Defendant index73 people tracked

Who's on file

Every individual named as a defendant in a tracked public-corruption case. Sort by case count to surface repeat defendants, or by recency to see who's active. Each name links to a profile showing every linked case in reverse-chronological order.

Filter:All defendants Repeat (2+ cases)Sort:Most cases Most recent A–Z

Frank CaroneFormer Chief of StaffOffice of Mayor Eric Adams, New York City
Jul 2 · 00:09 UTC21 cases
Jeffrey MaddreyFormer NYPD Chief of DepartmentNYPD
Jun 26 · 01:09 UTC5 cases
Hannah DuganFormer JudgeMilwaukee County Circuit Court
Jul 8 · 21:09 UTC3 cases
Chokwe Antar LumumbaMayorCity of Jackson, Mississippi
Jul 7 · 23:09 UTC3 cases
Crystal ChenUnknown
Jul 1 · 21:09 UTC3 cases
Yan Po ZhuUnknown
Jul 1 · 21:09 UTC3 cases
John AliteTown CouncilmanNew Jersey municipal government
Jun 23 · 02:05 UTC3 cases
Dexter KishidaFormer City WorkerCity of Honolulu
Jun 30 · 06:09 UTC2 cases
Tarik SheppardFormer Deputy CommissionerNYPD
Jun 26 · 01:09 UTC2 cases
Thomas PischkeState SenatorSouth Dakota State Legislature
Jun 25 · 00:05 UTC2 cases
Anthony CaroneUnknown
Jun 24 · 19:05 UTC2 cases
Jenifer O'NealFormer DirectorVirgin Islands Office of Management and Budget
Jun 12 · 20:00 UTC2 cases
Gautam AdaniBusiness ExecutiveAdani Group
May 28 · 05:49 UTC2 cases
Susan HutsonSheriffOrleans Parish Sheriff's Office
May 28 · 05:48 UTC2 cases
Tracy HattonFormer Administrative OfficerMcKinley Technology High School, DC Public Schools
Jul 9 · 22:37 UTC1 case
Gabriel LuceroPolice OfficerDenver Police Department, District 2
Jul 9 · 21:09 UTC1 case
Martin CuellarSheriffWebb County, Texas
Jul 9 · 03:09 UTC1 case
Charles WrightFormer SheriffSpartanburg County
Jul 7 · 20:07 UTC1 case
Dustin WeitzelSheriffDodge County
Jul 6 · 22:09 UTC1 case
Luis A. Jiménez-GuzmánDepartment of Treasury EmployeePuerto Rico Department of Treasury (Departamento de Hacienda)
Jul 2 · 16:37 UTC1 case
Fernando ToribioInformantU.S. Government
Jul 1 · 22:37 UTC1 case
Chester Wilson Jr.Former Chief of StaffOffice of Alderman Carrie Austin
Jul 1 · 22:09 UTC1 case
Andrew CaroneUnknown
Jul 1 · 21:09 UTC1 case
Robert BarhamFormer SecretaryLouisiana Department of Wildlife and Fisheries
Jul 1 · 17:37 UTC1 case
Glynn DixonFormer Police ChiefForest Hill Police Department
Jun 30 · 21:09 UTC1 case
UnknownOwner of Budget and Procurement Consulting CompanyNew York-based Budget and Procurement Consulting Company
Jun 30 · 19:37 UTC1 case
Jody OwensDistrict AttorneyMississippi
Jun 30 · 17:09 UTC1 case
Abdikerm Abdelahi EidlehAlleged Fraud Scheme OperatorN/A
Jun 27 · 09:09 UTC1 case
Kevin BollaroPolice SergeantFranklin Township Police
Jun 27 · 01:09 UTC1 case
Christian Conrad ClausFormer Police OfficerNew Orleans Police Department
Jun 27 · 00:37 UTC1 case
James McCarthyNYPD Assistant ChiefNYPD
Jun 26 · 01:09 UTC1 case
RobertsonUnknown
Jun 25 · 15:37 UTC1 case
United States Postal Service employeeUSPS EmployeeUnited States Postal Service
Jun 25 · 15:37 UTC1 case
Eric AdamsMayorCity of New York
Jun 25 · 12:09 UTC1 case
Ingrid Lewis-MartinAide to MayorCity of New York
Jun 25 · 12:09 UTC1 case
Anthony J. CaroneFormer Mayoral Chief of StaffCity of New York
Jun 24 · 16:30 UTC1 case
Frank V. CaroneUnknown
Jun 24 · 16:30 UTC1 case
Carone (brother)Unknown
Jun 24 · 14:05 UTC1 case
[Defendant Name not provided in excerpt]Defendant
Jun 22 · 21:00 UTC1 case
Eileen WangFormer MayorCity of Arcadia, California
Jun 21 · 23:14 UTC1 case
Alex PorterSheriff's DeputyWeld County Sheriff's Office
Jun 20 · 06:05 UTC1 case
Dustin Wade SchwebkePolice OfficerFairmont Police Department
Jun 20 · 02:05 UTC1 case
Ron JamesFormer Chief DeputyThomas County Sheriff's Office
Jun 17 · 01:05 UTC1 case
Tamara SawyerGeneral Sessions Court ClerkShelby County
Jun 15 · 19:30 UTC1 case
Yuanjun TangNaturalized U.S. CitizenPeople's Republic of China
Jun 14 · 19:30 UTC1 case
Ray MartinezFormer CommissionerVirgin Islands Police Department
Jun 12 · 20:00 UTC1 case
David DugginFormer Intelligence Community ContractorIntelligence Community
Jun 12 · 15:00 UTC1 case
Stephen A. KromerOwner, Uprise, LLCUprise, LLC
Jun 11 · 00:30 UTC1 case
Quanzhong AnIllegal AgentPeople's Republic of China
Jun 11 · 00:00 UTC1 case
Jon Christopher BurtSports Equipment Company Owner
Jun 11 · 00:00 UTC1 case
Gerald Steven LavenderSports Equipment Company Owner
Jun 11 · 00:00 UTC1 case
Jack Nelson Purvis Jr.Sales Professional
Jun 11 · 00:00 UTC1 case
David RushFormer CIA OfficerCIA
May 28 · 05:51 UTC1 case
Sylvia Sims BoltonAlderpersonCity of Illinois
May 28 · 05:51 UTC1 case
Alex Nain Saab MoranAlly of Nicolás MaduroVenezuelan government
May 28 · 05:50 UTC1 case
AdaniBillionaire
May 28 · 05:50 UTC1 case
Zubair Al ZubairFraud scheme participant
May 28 · 05:49 UTC1 case
Muzzammil Al ZubairFraud scheme participant
May 28 · 05:49 UTC1 case
Michael SmedleyFormer mayoral aideCity of East Cleveland
May 28 · 05:49 UTC1 case
Sheila Cherfilus-McCormickU.S. RepresentativeU.S. House of Representatives
May 28 · 05:48 UTC1 case
David RiveraFormer U.S. RepresentativeU.S. House of Representatives, Florida
May 28 · 05:48 UTC1 case
Esther NuhferConsultant
May 28 · 05:48 UTC1 case
Bianka BrownCFOOrleans Parish Sheriff's Office
May 28 · 05:48 UTC1 case
Jose 'Joe' CeballosFormer MayorCity of Coldwater, Kansas
May 28 · 05:47 UTC1 case
John ChenPrivate IndividualN/A
May 28 · 05:30 UTC1 case
Jian ZhaoActive-Duty U.S. Army SoldierU.S. Army
May 28 · 05:30 UTC1 case
Li TianActive-Duty U.S. Army SoldierU.S. Army
May 28 · 05:30 UTC1 case
Ruoyu DuanFormer U.S. Army SoldierU.S. Army
May 28 · 05:30 UTC1 case
Calvert WhiteFormer CommissionerU.S. Virgin Islands Department of Sports, Parks, and Recreation
May 28 · 05:30 UTC1 case
Turkish nationalDefense ContractorTurkish Defense Company
May 28 · 05:30 UTC1 case
German nationalFormer NATO OfficialNATO
May 28 · 05:30 UTC1 case
Yaoning "Mike" SunPolitical Operative, Campaign AdvisorSouthern California City Council Campaign
May 28 · 05:30 UTC1 case
Greg LindbergFounder and Chairman of Eli Global LLC, Owner of Global Bankers Insurance GroupEli Global LLC / Global Bankers Insurance Group
May 28 · 05:29 UTC1 case