CasesSentenced·Federal·USAO-SC·Jul 10 · 12:00 UTC
USA v. Watson, Durham, Wright
Lawson B. Watson, Amos Durham, Chuck Wright
Lawson B. Watson and Amos Durham were sentenced for their roles in a public corruption scheme orchestrated by former Spartanburg County Sheriff Chuck Wright, who was sentenced to 41 months in federal prison.
- Abuse of office
- Conspiracy
Pleaded guilty·Federal·USAO-DC·Jul 9 · 12:00 UTC
USA v. Tracy Hatton
Tracy Hatton
Tracy Hatton, a former administrative officer at McKinley Technology High School, pleaded guilty to bribery in connection with a scheme that caused a loss to the District of Columbia government of more than $40,000.
Convicted·Federal·EDWI·Jul 8 · 19:04 UTC
USA v. Dugan
Hannah Dugan
Former Milwaukee County Judge Hannah Dugan was convicted of felony obstruction after she allegedly confronted ICE agents attempting to arrest an individual outside her courtroom and allowed him to exit via a non-public hallway. She was acquitted of concealing the individual and sentenced to a $5,000 fine.
- Obstruction
- Abuse of office
Convicted·Federal·EDWI·Jul 8 · 18:29 UTC
Former judge avoids prison after being convicted of obstructing immigration agents
A former Wisconsin judge was convicted of obstructing immigration agents and was sentenced to pay a $5,000 fine.
Convicted·Federal·Wisconsin (Federal)·Jul 8 · 04:05 UTC
Former Wisconsin judge to be sentenced after conviction in obstructing arrest of Mexican immigrant
A former Wisconsin judge was convicted of felony obstruction for allegedly aiding an immigrant to evade federal officers and interfering with a federal arrest.
- Obstruction
- Abuse of office
Pleaded guilty·Federal·SDMS·Jul 7 · 21:18 UTC
USA v. Chokwe Antar Lumumba
Chokwe Antar Lumumba
Chokwe Antar Lumumba, mayor of Jackson, Mississippi, pleaded guilty to conspiracy in connection with a real estate bribery scheme involving six-figure bribes related to real estate transactions.
Pleaded guilty·Federal·Mississippi·Jul 7 · 19:46 UTC
Former mayor of Mississippi's capital city pleads guilty in bribery scheme
Chokwe Antar Lumumba
The former mayor of Jackson, Mississippi and the former City Council president pleaded guilty to participating in a bribery scheme, avoiding trial scheduled one week later.
Sentenced·Federal·USAO-SC·Jul 7 · 12:00 UTC
USA v. Wright
Charles Wright
Charles Wright, former sheriff of Spartanburg County, was sentenced to 41 months in federal prison after being convicted of conspiracy to commit theft concerning programs receiving federal funds, conspiracy to commit wire fraud, and obtaining controlled substances by misrepresentation.
- Conspiracy
- Fraud
- Abuse of office
Pleaded guilty·Federal·SDMS·Jul 7 · 16:23 UTC
USA v. Chokwe Antar Lumumba
Chokwe Antar Lumumba
Chokwe Antar Lumumba, mayor of Jackson, Mississippi, pleaded guilty to bribery, wire fraud, and money laundering charges following an FBI investigation and sting operation.
- Bribery
- Fraud
- Money laundering
Pleaded guilty·Federal·Mississippi·Jul 7 · 16:21 UTC
Former mayor of Mississippi’s capital city pleads guilty in bribery scheme
The former mayor of Jackson, Mississippi and a former city council president pleaded guilty in connection with a bribery scheme involving the city government.
Pleaded guilty·Federal·Mississippi·Jul 7 · 16:20 UTC
Former mayor of Mississippi's capital city pleads guilty in bribery scheme
A former mayor of Mississippi's capital city and a former City Council president pleaded guilty to conspiracy in connection with an alleged bribery scheme involving a development project, with sentencing scheduled for October 15.
Pleaded guilty·Federal·Mississippi·Jul 7 · 16:20 UTC
Former mayor of Mississippi's capital city pleads guilty in bribery scheme
The former mayor of Jackson, Mississippi, the former city council president, and a former district attorney pleaded guilty to conspiracy in connection with a bribery scheme involving a development project. Two additional individuals had previously pleaded guilty to bribery charges in the same matter.
Pleaded guilty·Federal·USAO-NE·Jul 6 · 12:00 UTC
USA v. Dustin Weitzel
Dustin Weitzel
Dodge County Sheriff Dustin Weitzel pleaded guilty to one count of wire fraud involving his official position.
Pleaded guilty·Federal·USAO-PR·Jul 2 · 12:00 UTC
USA v. Luis A. Jiménez-Guzmán
Luis A. Jiménez-Guzmán
Luis A. Jiménez-Guzmán, a Puerto Rico Department of Treasury employee, pleaded guilty to bribery conspiracy involving the loss of approximately 5 million dollars in Puerto Rico tax revenue.
Sentenced·Federal·EDMI·Jul 2 · 14:52 UTC
Ex-county employee, nonprofit director sentenced in bribery scheme to defraud low-income Detroiters
A former Wayne County Treasurer's Office employee and Detroit nonprofit director were sentenced for participating in a bribery scheme involving fraudulent quitclaim deeds that allegedly defrauded low-income homeowners and deprived Wayne County of approximately $1.5 million in tax revenue.
- Bribery
- Fraud
- Abuse of office
Indicted·Federal·SDNY·Jul 1 · 22:36 UTC
USA v. Carone
Frank Carone
Frank Carone is indicted on bribery charges; prosecutors allege he directed former Social Services Commissioner Gary Jenkins to approve a $6 million migrant shelter contract for a Long Island City hotel despite staff objections.
Pleaded guilty·Federal·USAO-CT·Jul 1 · 12:00 UTC
USA v. Fernando Toribio
Fernando Toribio
Fernando Toribio, an informant, pleaded guilty to theft of government funds. The case involved the alleged misappropriation of federal monies.
- theft_of_government_funds
Sentenced·Federal·EDMI·Jul 1 · 12:00 UTC
USA v. [Defendants]
Two individuals were sentenced in connection with an alleged bribery conspiracy involving a former Wayne County Treasurer's Office employee and a local non-profit director.
Indicted·Federal·SDNY·Jul 1 · 19:15 UTC
USA v. Carone et al.
Frank Carone, Crystal Chen, Yan Po Zhu · +1 more
Frank Carone, a former aide to New York City Mayor Eric Adams, is alleged to have accepted approximately $120,000 in bribes to influence a $7 million city migrant housing contract. Carone and three co-defendants, including his brother Andrew Carone, hotel owner Yan Po Zhu, and Crystal Chen, were indicted on bribery and fraud charges.
Sentenced·Federal·WDLA·Jul 1 · 12:00 UTC
USA v. Robert Barham
Robert Barham
Robert Barham, former Secretary of the Louisiana Department of Wildlife and Fisheries, was sentenced to 27 months in federal prison after pleading guilty to conspiracy to accept illegal kickbacks in connection with the awarding of government contracts.
Pleaded guilty·Federal·Louisiana·Jun 30 · 18:51 UTC
USA v. Dixon
Glynn Dixon
Former Forest Hill Police Chief Glynn Dixon pleaded guilty to charges in a decade-long visa and mail fraud conspiracy involving bribery. The scheme allegedly involved fabricating police reports to secure U-Visas for foreign nationals.
- Bribery
- Fraud
- Honest services
Sentenced·Federal·USAO-SC·Jun 30 · 12:00 UTC
USA v. North Charleston Councilmen
Four defendants were sentenced in connection with a public corruption scheme involving former North Charleston councilmen and co-conspirators.
Pleaded guilty·Federal·Southern District of Mississippi·Jun 30 · 15:30 UTC
USA v. Jody Owens
Jody Owens
Jody Owens, a Mississippi district attorney, pleaded guilty to bribery conspiracy after accepting approximately $115,000 in cash and facilitating over $80,000 in payments to co-conspirators, including contributions to a mayoral reelection campaign, following an FBI sting operation.
Charged·Federal·Minnesota (Federal)·Jun 27 · 06:37 UTC
USA v. Abdikerm Abdelahi Eidleh
Abdikerm Abdelahi Eidleh
Abdikerm Abdelahi Eidleh is alleged to have orchestrated a $250 million fraud scheme targeting a federal child nutrition program through fraudulent meal sites, shell companies, and a pay-to-play arrangement. He is charged with 31 counts including wire fraud, bribery, and money laundering.
- Fraud
- Bribery
- Money laundering
Convicted·Federal·EDLA·Jun 26 · 12:00 UTC
USA v. Claus
Christian Conrad Claus
A former New Orleans police officer was convicted of conspiracy to commit mail and wire fraud, wire fraud, conspiracy to use interstate commerce in aid of bribery, use of interstate commerce in aid of bribery, and making a false statement to a federal agent.
- Bribery
- Fraud
- Conspiracy
- Obstruction
Charged·Federal·SDNY·Jun 25 · 23:22 UTC
NYPD chief raided by feds in corruption probe files for retirement, sources say
Jeffrey Maddrey, Tarik Sheppard, James McCarthy
NYPD Assistant Chief James McCarthy and former NYPD officials Jeffrey Maddrey and Tarik Sheppard are alleged to have engaged in bribery and misconduct under investigation by the FBI and NYPD Internal Affairs Bureau.
Indicted·Federal·NDNY·Jun 25 · 12:00 UTC
Thirteen Indicted in Albany-Based Bank Fraud Conspiracy
Robertson, United States Postal Service employee
Thirteen individuals are alleged to have participated in a bank fraud conspiracy in which Robertson is alleged to have received over $1,000,000 in stolen checks obtained through bribing a corrupt United States Postal Service employee.
Charged·Federal·SDNY·Jun 25 · 12:34 UTC
Ex Adams aide pleads not guilty in migrant shelter bribery case amid separate NYPD raids
A former aide to New York City Mayor Eric Adams is charged with bribery in connection with migrant shelter operations. Federal authorities conducted concurrent search warrants on NYPD officials' homes.
Charged·Federal·SDNY·Jun 25 · 01:01 UTC
USA v. [Chief of Staff to Eric Adams]
A chief of staff to former New York Mayor Eric Adams is charged with bribery, money laundering, and fraud in connection with alleged corrupt conduct related to his official position.
- Bribery
- Money laundering
- Fraud
Charged·Federal·SDNY·Jun 24 · 23:03 UTC
Searches conducted in NYPD bribery probe
Jeffrey Maddrey
The FBI and U.S. Attorney's Office for the Southern District of New York are investigating current and former NYPD members, including former NYPD Chief of Department Jeffrey Maddrey, in a bribery probe. Searches were conducted as part of the investigation.
Indicted·Federal·SDNY·Jun 24 · 22:29 UTC
USA v. Carone
Frank Carone
Frank Carone, an adviser to former Mayor Eric Adams, is indicted on allegations that he accepted approximately $120,000 in bribes from a hotelier.
Charged·Federal·SDNY·Jun 24 · 22:15 UTC
USA v. Carone
Frank Carone
Frank Carone is charged with accepting approximately $120,000 in bribes from a hotel owner in exchange for securing a $7 million city contract for migrant housing. The indictment alleges Carone engaged in money laundering and wire fraud as part of a scheme to exploit the migrant crisis for personal financial gain.
- Bribery
- Money laundering
- Fraud
Charged·Federal·SDNY·Jun 24 · 21:26 UTC
USA v. Carone
Frank Carone
Frank Carone, a top advisor to New York City Mayor Eric Adams, is charged with fraud and bribery. Court documents allegedly reveal attempts by individuals to avoid investigators.
Charged·Federal·SDNY·Jun 24 · 20:53 UTC
USA v. Carone
Frank Carone
Frank Carone, former chief of staff to New York City Mayor Eric Adams, is charged with accepting approximately $120,000 in bribes to influence a migrant shelter contract.
Indicted·Federal·SDNY·Jun 24 · 17:26 UTC
Chief of staff to former NYC Mayor Eric Adams, 3 others charged in federal bribery probe
Frank Carone
Frank Carone, chief of staff to former NYC Mayor Eric Adams, and three others are charged in a federal indictment alleging involvement in a bribery scheme involving a city contract.
Indicted·Federal·SDNY·Jun 24 · 16:59 UTC
USA v. Carone
Frank Carone, Anthony Carone, Crystal Chen · +1 more
Frank Carone, a former official in New York City Mayor Eric Adams' administration, is indicted on federal bribery charges for allegedly accepting approximately $120,000 in payments from Chinese nationals in exchange for directing a multimillion-dollar migrant shelter contract to a Queens hotel, with the scheme involving approximately $6.8 million in city funds.
Indicted·Federal·SDNY·Jun 24 · 16:38 UTC
Authorities search homes of current and former NYPD leaders in bribery probe
Frank Carone
Frank Carone, a former chief of staff to Mayor Eric Adams, is alleged to have been indicted in a corruption case. Authorities conducted searches of homes belonging to current and former NYPD leaders as part of a separate bribery investigation.
Charged·Federal·SDNY·Jun 24 · 16:13 UTC
USA v. Carone
Frank Carone
Frank Carone, chief of staff to former NYC Mayor Eric Adams, is charged with accepting over $100,000 in bribes to direct a migrant shelter contract to a Queens hotel. Three others, including Carone's brother and a hotel employee, are also charged in connection with the alleged scheme.
Charged·Federal·SDNY·Jun 24 · 16:13 UTC
USA v. Carone, et al.
Frank Carone
Frank Carone, chief of staff to former NYC Mayor Eric Adams, is charged with allegedly accepting over $100,000 in bribes to direct a migrant shelter contract to a Queens hotel. Three additional defendants are charged in the federal bribery investigation.
Charged·Federal·SDNY·Jun 24 · 15:12 UTC
Current and Former Police Officials Targeted in Joint Raid by NYPD and Feds, Tisch Says
Jeffrey Maddrey
Jeffrey Maddrey, former NYPD Chief of Department, and other current and former police officials are alleged to have been involved in a bribery scheme under investigation by the U.S. Attorney for the Southern District of New York and NYPD's Internal Affairs Bureau.
Indicted·Federal·EDNY·Jun 24 · 12:00 UTC
USA v. Carone et al.
Anthony J. Carone, Frank V. Carone, Crystal Chen · +1 more
A 13-count indictment charges four individuals, including the former NYC Mayoral Chief of Staff, with allegedly operating a bribery scheme that exploited federal and city funding designated for migrant shelter services. The charges include fraud, bribery, money laundering, obstruction of justice, and tax fraud.
- Bribery
- Fraud
- Money laundering
- Obstruction
- Tax evasion
Charged·Federal·EDNY·Jun 24 · 14:23 UTC
USA v. Carone et al.
Frank Carone
Frank Carone, former chief of staff to New York City Mayor Eric Adams, is alleged to have been involved in bribery. Four individuals were arrested in connection with the case and were expected to be arraigned in Brooklyn federal court.
Charged·Federal·SDNY·Jun 24 · 14:14 UTC
Top aide to former Mayor Eric Adams arrested: sources
Frank Carone
Frank Carone, who served as chief of staff to New York City Mayor Eric Adams, was arrested on charges related to his official position. Specific charges and allegations were not detailed in this report.
Charged·Federal·SDNY·Jun 24 · 13:20 UTC
NYPD and FBI raid homes of current and former high-ranking police officials’ homes in joint corruption probe: sources
Jeffrey Maddrey, Tarik Sheppard
Current and former NYPD high-ranking officials are alleged to be targets of a joint NYPD and FBI corruption investigation focusing on bribery and misconduct allegations. No arrests or charges have been filed as of the report date.
Charged·Federal·SDNY·Jun 24 · 13:04 UTC
Chief of staff to former NYC Mayor Eric Adams arrested in federal bribery probe, AP source says
Frank Carone
Frank Carone, chief of staff to former New York City Mayor Eric Adams, is alleged to have been involved in a federal bribery scheme involving a city contract. Several other individuals were also arrested in connection with the probe.
Charged·Federal·SDNY·Jun 24 · 13:04 UTC
Chief of staff to former NYC Mayor Eric Adams arrested in federal bribery probe, AP source says
Frank Carone
Frank Carone, former chief of staff to NYC Mayor Eric Adams, and three others are alleged to have been involved in a federal bribery scheme involving a city contract.
Charged·Federal·SDNY·Jun 24 · 12:53 UTC
Chief of staff to former NYC Mayor Eric Adams arrested in federal bribery probe, AP source says
A chief of staff to former NYC Mayor Eric Adams and several others are alleged to have engaged in bribery involving a city contract in a federal investigation.
Charged·Federal·SDNY·Jun 24 · 12:52 UTC
Chief of staff to former NYC Mayor Eric Adams arrested in federal bribery probe, AP source says
Frank Carone
Frank Carone, chief of staff to former NYC Mayor Eric Adams, is charged in connection with a federal bribery probe allegedly tied to a city contract. Three additional defendants were also arrested in the investigation.
Charged·Federal·SDNY·Jun 24 · 12:47 UTC
Chief of staff to former New York City mayor Eric Adams is arrested in federal bribery probe, AP source says
The chief of staff to former New York City Mayor Eric Adams is alleged to have been arrested in a federal bribery investigation.
Charged·Federal·SDNY·Jun 24 · 12:16 UTC
USA v. Frank Carone
Frank Carone, Carone (brother), Jeffrey Maddrey
Frank Carone, a top aide to former Mayor Eric Adams, is alleged to have been involved in corruption and bribery. Federal authorities also apprehended his brother and executed a search at the location of former NYPD Chief Jeffrey Maddrey.
Charged·Federal·SDNY·Jun 24 · 12:11 UTC
Former Mayor Adams adviser Frank Carone arrested in bribery case: reports
Frank Carone
Frank Carone, a former chief of staff to New York City Mayor Eric Adams, is charged in a bribery case. Details regarding the alleged conduct and victims remain limited in available reporting.
Charged·Federal·SDNY·Jun 24 · 11:47 UTC
USA v. Carone
Frank Carone, Anthony Carone
Frank Carone, a top aide to former Mayor Adams, is charged with bribery in connection with an alleged migrant shelter scheme. His brother Anthony and others are also charged in the matter.
Charged·Federal·EDNY·Jun 24 · 11:44 UTC
Former Mayor Adams chief-of-staff Frank Carone among 4 arrested in bribery case
Frank Carone
Frank Carone, former chief of staff to Mayor Eric Adams, is charged with bribery along with three others. The case is being prosecuted in Brooklyn federal court.
Charged·Federal·District of New Jersey·Jun 22 · 22:37 UTC
USA v. Alite
John Alite
John Alite, a current councilman in Englishtown, New Jersey, is charged with extortion and loansharking. Prosecutors allege he used threats of violence to collect debts through his corporation and that authorities recovered weapons at his residence.
Pleaded guilty·Federal·EDPA·Jun 22 · 12:00 UTC
USA v. [Defendant Name]
[Defendant Name not provided in excerpt]
A Philadelphia woman pleaded guilty to an election fraud offense.
Charged·Federal·NJUS·Jun 18 · 12:00 UTC
Newark Real Estate Developer Charged for Bribing City Of Newark Employees and Unauthorized Sale of I.D. Cards with Homeland Security Insignia
A real estate developer is charged with bribery of Newark, New Jersey city employees and conspiracy to sell law enforcement identification cards bearing Department of Homeland Security insignia.
Charged·Federal·CDCA·Jun 18 · 20:48 UTC
FBI agents descend on Skid Row in massive voter fraud probe after stunning claims of election bribery
FBI agents are investigating allegations that individuals paid homeless persons cash to sign multiple voter registration forms, forge signatures, and complete ballots in connection with a recent Los Angeles mayoral election.
Convicted·Federal·Eastern District of Wisconsin·Jun 17 · 22:28 UTC
USA v. Hannah Dugan
Hannah Dugan
Former Milwaukee County Circuit Court Judge Hannah Dugan was convicted of obstruction of justice for allegedly helping an individual evade immigration officers. The federal court upheld her conviction.
- Obstruction
- Abuse of office
Charged·Federal·SDAL·Jun 16 · 12:00 UTC
Prichard Police Officer Arrested on Charges of Civil Rights Violations, Bribery, Evidence Tampering, and Extortion
A Prichard police officer is charged with federal crimes including civil rights violations, bribery, evidence tampering, and extortion alleged to have been committed in his capacity as a law enforcement officer.
- Bribery
- Extortion
- Obstruction
Indicted·Federal·WDTN·Jun 15 · 12:00 UTC
USA v. Tamara Sawyer
Tamara Sawyer
Tamara Sawyer, Shelby County General Sessions Court Clerk, is indicted on six counts alleging she embezzled and stole $44,607.35 in public funds between August 2024 and June 2025.
- theft
- Fraud
- Money laundering
- Abuse of office
Pleaded guilty·Federal·EDNY·Sep 16 · 18:30 UTC
USA v. Yuanjun Tang
Yuanjun Tang
Yuanjun Tang pleaded guilty to conspiring to act as an unregistered agent of the People's Republic of China in the United States.
Sentenced·Federal·U.S. Virgin Islands·Jun 12 · 12:00 UTC
USA v. Martinez and O'Neal
Jenifer O'Neal, Ray Martinez
Ray Martinez, former Commissioner of the Virgin Islands Police Department, and Jenifer O'Neal, former Director of the Virgin Islands Office of Management and Budget, were sentenced for their roles in a procurement fraud, bribery, and money laundering scheme.
- Procurement fraud
- Bribery
- Money laundering
Pleaded guilty·Federal·USAO-MD·Jun 12 · 12:00 UTC
USA v. Duggin
David Duggin
David Duggin pleaded guilty to conspiracy to commit offenses against the United States by soliciting and accepting kickbacks in connection with intelligence community contracting.
Sentenced·Federal·USAO-VI·Jun 12 · 12:00 UTC
USA v. O'Neal
Jenifer O'Neal
Jenifer O'Neal, former Director of the Virgin Islands Office of Management and Budget, was sentenced to 84 months' imprisonment for her role in a public corruption scheme involving misuse of federal COVID-19 relief funds.
Pleaded guilty·Federal·Federal·Jun 12 · 12:00 UTC
Former Intelligence Community Contractor Pleads Guilty to Accepting Kickbacks
A former Intelligence Community contractor pleaded guilty to conspiring to commit offenses against the United States by soliciting and accepting kickbacks.
Indicted·Federal·USAO-NV·Jun 10 · 12:00 UTC
USA v. Kromer
Stephen A. Kromer
Stephen A. Kromer, owner of Uprise, LLC, is charged with embezzling over $7.8 million from a federally funded high-speed internet construction project near Lovelock, Nevada. The indictment alleges 16 felony counts including embezzlement of government property, federal program theft, money laundering, and presenting false documents.
- Fraud
- Money laundering
- Abuse of office
Sentenced·Federal·EDNY·Mar 19 · 09:00 UTC
USA v. Quanzhong An
Quanzhong An
Quanzhong An was sentenced to 20 months in prison after being convicted of acting as an illegal agent of the People's Republic of China in connection with the multi-year Operation Fox Hunt repatriation campaign.
Indicted·Federal·SDMS·Feb 18 · 14:00 UTC
USA v. Burt, Lavender, and Purvis
Jon Christopher Burt, Gerald Steven Lavender, Jack Nelson Purvis Jr.
The defendants are charged with orchestrating bid rigging conspiracies affecting Mississippi public schools. A federal grand jury returned an indictment against the sports equipment company owners and sales professional for the alleged scheme.
- Procurement fraud
- Conspiracy
Charged·Federal·EDVA·May 28 · 02:08 UTC
USA v. David Rush
David Rush
A former CIA officer is charged with theft of public money for allegedly lying about his credentials to defraud the United States government.
- theft of public funds
- Honest services
- Fraud
Charged·Federal·Illinois·May 27 · 23:28 UTC
USA v. Sylvia Sims Bolton
Sylvia Sims Bolton
Sylvia Sims Bolton, an Illinois alderperson, is charged with election fraud after allegedly submitting a mail-in ballot in her deceased mother's name during the 2026 primary election. Authorities discovered the ballot was processed after the voter's death date through post-election review procedures.
Charged·Federal·SDFL·May 19 · 02:50 UTC
USA v. Alex Nain Saab Moran
Alex Nain Saab Moran
Alex Nain Saab Moran is charged with orchestrating an alleged money laundering and bribery scheme tied to Venezuela's state-run food program and oil industry, involving the alleged embezzlement of hundreds of millions of dollars from the CLAP welfare program and the sale of billions of dollars in Venezuelan state-owned oil.
- Money laundering
- Bribery
- Fraud
Dismissed·Federal·Federal·May 18 · 21:02 UTC
USA v. Adani
Adani
The defendant was alleged to have bribed Indian officials and misled US investors to secure a solar power plant project in India. Fraud charges were dismissed after the defendant pledged a $10 billion investment.
Pleaded guilty·Federal·Central District of California·May 12 · 18:41 UTC
USA v. Eileen Wang
Eileen Wang
Eileen Wang, former mayor of Arcadia, California, pleaded guilty to acting as a covert agent on behalf of China while serving in her official capacity. She faces a 10-year prison sentence.
Sentenced·Federal·NDOH·May 5 · 22:45 UTC
USA v. Zubair et al.
Zubair Al Zubair, Muzzammil Al Zubair, Michael Smedley
Zubair Al Zubair and Muzzammil Al Zubair were sentenced to 24 and 23 years in prison respectively for a $21 million fraud scheme in which they allegedly posed as Middle Eastern royalty and stole money and property from victims. Michael Smedley, a former East Cleveland mayoral aide, was sentenced to over eight years in prison for allegedly accepting bribes in connection with the scheme.
Charged·Federal·Florida·May 4 · 19:23 UTC
USA v. Sheila Cherfilus-McCormick
Sheila Cherfilus-McCormick
Sheila Cherfilus-McCormick, a former Congresswoman, is charged with allegedly stealing $5 million in COVID-19 FEMA funds. The Department of Homeland Security suspended her from receiving federal contracts, grants, or other funds.
Convicted·Federal·SDFL·May 1 · 19:11 UTC
USA v. Rivera
David Rivera, Esther Nuhfer
Former Florida Rep. David Rivera and consultant Esther Nuhfer were convicted of conspiracy and violating the Foreign Agents Registration Act by secretly lobbying for the Venezuelan government to influence U.S. lawmakers.
Indicted·Federal·EDLA·Apr 29 · 23:12 UTC
USA v. Hutson
Susan Hutson
Susan Hutson, Sheriff of Orleans Parish, is indicted on 30 counts of malfeasance and payroll fraud allegedly related to a 2025 mass jail escape.
Pleaded guilty·Federal·Kansas·Apr 23 · 20:56 UTC
USA v. Ceballos
Jose 'Joe' Ceballos
Jose Ceballos, a Mexican-born green card holder and former mayor of Coldwater, Kansas, pleaded guilty to illegally voting multiple times and falsely claiming U.S. citizenship.
Sentenced·Federal·Northern District of California·Nov 19 · 18:30 UTC
USA v. John Chen
John Chen
John Chen was sentenced to 20 months in prison after allegedly acting as an unregistered agent of the People's Republic of China government and bribing an IRS agent in connection with a plot to target U.S.-based Falun Gong practitioners.
Charged·Federal·Federal·Mar 6 · 22:00 UTC
USA v. Zhao, Tian, and Duan
Jian Zhao, Li Tian, Ruoyu Duan
Two active-duty U.S. Army soldiers and one former soldier are charged with conspiracy to commit bribery and theft of government property. The former soldier is additionally charged with conspiracy to obtain and transmit national defense information to an unauthorized individual.
- Bribery
- Conspiracy
- Abuse of office
Sentenced·Federal·SDNY·Aug 19 · 16:30 UTC
USA v. [Owner of Budget and Procurement Consulting Company]
Unknown
The owner of a New York-based budget and procurement consulting company was sentenced to six months in prison for allegedly rigging bids involving the New York City Department of Education.
- Procurement fraud
- Conspiracy
Sentenced·Federal·U.S. Virgin Islands·Jan 23 · 12:05 UTC
USA v. Calvert White
Calvert White
Calvert White, a former Commissioner of the U.S. Virgin Islands Department of Sports, Parks, and Recreation, was sentenced to five years in prison for soliciting and accepting a bribe from a government contractor in exchange for assistance in attempting to obtain a 1.43 million dollar government contract.
Indicted·Federal·District of Columbia·Jan 26 · 06:00 UTC
USA v. [Turkish national and German national]
Turkish national, German national
A Turkish national and German national are charged with participating in an alleged bribery scheme related to military contracts involving NATO.
Sentenced·Federal·Central District of California·Feb 10 · 13:45 UTC
USA v. Yaoning Sun
Yaoning "Mike" Sun
Yaoning Sun was sentenced to 48 months in federal prison for allegedly acting as an illegal agent of the People's Republic of China while serving as a campaign advisor to a candidate elected to a Southern California city council.
Convicted·Federal·Federal·Feb 19 · 06:30 UTC
USA v. [Former Corsa Coal Corporation Vice President]
A former vice president of Corsa Coal Corporation was convicted of participating in a multi-year scheme to bribe Egyptian government officials in violation of the Foreign Corrupt Practices Act and related money laundering laws.
- Bribery
- FCPA
- Money laundering
Sentenced·Federal·Florida·May 26 · 12:00 UTC
USA v. Lindberg
Greg Lindberg
Greg Lindberg was sentenced to 12 years in prison for his role in a bribery conspiracy and multibillion-dollar fraud conspiracy that allegedly bankrupted multiple insurance companies with thousands of unpaid policyholder victims.
- Bribery
- Fraud
- Money laundering
- Conspiracy