Subject Areas
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The Public Integrity Section centralizes the Department of Justice’s efforts to combat corruption in the federal government by investigating and prosecuting cases, in addition to providing guidance to the U.S. Attorney’s Offices around the country. The heartland of the fight against corruption is 18 U.S.C. § 201, which prohibits the offer, solicitation, payment, and receipt of bribes and gratuities. Bribery is also often charged under similar statutes, such as honest services mail and wire fraud (18 U.S.C §§ 1341, 1343, and 1346); federal program fraud and bribery (18 U.S.C § 666), and extortion under color of official right (18 U.S.C § 1951).
PIN attorneys also regularly charge federal officials with other criminal violations connected to their official positions, such as theft of government property (18 U.S.C. § 641); fraud; violations of the Procurement Integrity Act (18 U.S.C. § 1202, 1205).
Examples of recent PIN prosecutions involving federal corruption offenses include:
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- Former Lobbyist Jack Abramoff Pleads Guilty to Charges Involving Corruption, Fraud Conspiracy, and Tax Evasion
- Former Lobbyist Tony Rudy Pleads Guilty To Corruption And Fraud Conspiracy
- Former Congressional Chief Of Staff Pleads Guilty To Corruption Crimes
- Former Congressional Chief of Staff William Heaton Sentenced on Corruption Charge
- Former Congressional Chief of Staff Neil G. Volz Sentenced for Conspiracy to Commit Honest Services Fraud
- Former Lobbyist Jack Abramoff Sentenced to 48 Months in Prison on Charges Involving Corruption, Fraud, Conspiracy and Tax Evasion
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- Congresswoman Corrine Brown and Chief of Staff Charged with Fraud Scheme Involving Bogus Non-Profit Scholarship Entity
- Former U.S. Congresswoman Corrine Brown Guilty of Fraud Scheme Involving Bogus Non-Profit Scholarship Entity
- Former U.S. Congresswoman Corrine Brown and Two Others Sentenced to Prison for Fraud Scheme Involving Bogus Non-Profit Scholarship Charity
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- Federal Agent, Colombian Narcotics Kingpin and Colombian National Indicted for Conspiracy, Corruption and Obstruction
- Former Federal Agent Pleads Guilty to Accepting Bribes to Dismiss Indictment Against Colombian Narcotics Kingpin
- Former Homeland Security Investigations Special Agent Sentenced to Prison for Accepting Bribes to Dismiss Indictment Against Colombian Narcotics Kingpin
- Colombian National Pleads Guilty to Conspiracy to Bribe a Federal Agent to Dismiss Indictment Against Colombian Narcotics Kingpin
- Colombian National Sentenced to Prison for Conspiracy to Bribe Federal Agent to Dismiss Indictment Against Colombian Narcotics Kingpin
- Colombian Narcotics Kingpin Pleads Guilty for Bribing Former Federal Agent to Dismiss Indictment
- Colombian Narcotics Kingpin Sentenced to Prison for Bribing Former Federal Agent to Dismiss Indictment
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- Former Federal Agents Charged With Bitcoin Money Laundering and Wire Fraud
- Former Silk Road Task Force Agent Pleads Guilty to Extortion, Money Laundering and Obstruction
- Former DEA Agent Sentenced For Extortion, Money Laundering And Obstruction Related To Silk Road Investigation
- Former Silk Road Task Force Agent Pleads Guilty to Money Laundering and Obstruction
- Former Secret Service Agent Sentenced to 71 Months in Scheme Related to Silk Road Investigation
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- Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War
- Former Army Major and Wife Convicted on All Charged Counts for Roles in Bribery Scheme Related to Defense Contracts to Support Iraq War
- Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War
- >Wife of Former Army Major Sentenced to 72 Months in Prison for Role in Bribery and Money Laundering Scheme Related to Dod Contracts
- Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts
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- Department of Veterans Affairs Official Pleads Guilty to Bribery, Fraud, and Obstruction in $2 Million Scheme Involving Program for Disabled Military Veterans
- Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military Veterans
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- Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation
- Former FBI Special Agent and Co-Defendant Plead Guilty to Conspiracy, Bribery, and Obstruction of Justice Scheme
- Former FBI Special Agent Sentenced to 10 Years in Prison for Bribery And Obstruction Scheme
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- Former FBI Special Agent and Two Co-Conspirators Charged with Bribery Scheme
- Two Connecticut Men Plead Guilty to Bribery Scheme Involving FBI Agent in New York
- Former FBI Special Agent Pleads Guilty to Bribery Scheme
- Two Connecticut Men Sentenced to Federal Prison for Scheme to Bribe FBI Agent in New York
- Former FBI Special Agent Sentenced to Five Years in Bribery Scheme
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- Navy Military Sealift Command Official and Businessman Charged with Bribery
- Former United States Navy Military Sealift Command Contractor Pleads Guilty to Bribery and Conspiracy
- Co-Founder of Government Contracting Company Pleads Guilty to Illegal Gratuity Charge
- Former United States Navy Military Sealift Command Contractor and Co-Founder of Government Contracting Company Sentenced to Prison
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- Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme
- Former U.S. Congressman Convicted of Mail and Wire Fraud, Campaign Finance Violations, Money Laundering and Filing a False Tax Return
- Former Congressional Staffer Pleads Guilty to Extensive Fraud and Money Laundering Scheme
- Former U.S. Congressman Sentenced to 10 Years in Prison for Extensive Fraud, Tax, and Election Crimes Scheme
- Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme
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The Public Integrity Section also investigates and prosecutes corruption offenses involving state and local officials. PIN uses a variety of statutory tools to combat corruption in state and local governments, such as honest services mail and wire fraud (18 U.S.C. §§ 1341, 1343, 1346); federal program fraud and bribery (18 U.S.C. § 666); and extortion under color of official right (18 U.S.C. § 1951).
Examples of recent PIN prosecutions involving state and local corruption offenses include:
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- Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy
- Superseding Indictment Adds Developer/Entrepreneur to Racketeering Conspiracy
- Second Superseding Indictment Adds Additional Allegations Of Public Corruption
- Suspended City Commissioner Maddox & Associate Carter-Smith Plead Guilty to Corruption & Tax Charges
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- Former Arizona State Representative Pleads Guilty to Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds
- Former Arizona State Representative Sentenced to 27 Months in Prison for Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds
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- Former Arkansas State Judge Charged with Fraudulently Dismissing Cases and Tampering with Witnesses
- Former Arkansas State Judge Pleads Guilty to Dismissing Cases in Exchange for Personal Benefits and Tampering With a Witness
- Former Arkansas State Judge Sentenced to Prison for Dismissing Cases in Exchange for Personal Benefits and Tampering With a Witness
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- Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges
- Former Tennessee Sheriff Pleads Guilty to Federal Corruption Charges
- Former Tennessee Sheriff Sentenced on Federal Corruption Charges
- Former Rutherford County Tennessee Sheriff's Chief Administrative Deputy Sentenced on Federal Corruption Charges
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- Two Men Indicted for Conspiring to Cause False Statements to the Federal Election Commission
- Political Consultant Pleads Guilty to Lying to the FBI in Connection With Campaign Finance Investigation
- Philadelphia-Area Political Consultant Charged in Superseding Indictment With Obstructing Investigation of Federal Election Commission
- Political Operative Convicted of Federal Campaign Finance Crimes in Two Congressional Campaigns and of Obstructing Investigation by Federal Election Commission
- Philadelphia-Area Political Consultant and Attorney Sentenced After Conviction in Two Campaign Finance Schemes
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- Head Of Mental Health Clinic Charged In Fraud Scheme Involving Federal Funds
- Head Of Nonprofit Mental Health Clinic Found Guilty of Fraud Against Clinic
- Tartaglione Ordered To Forfeit More Than $2.4 Million From Fraud Scheme
- Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million
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- The Founder and Chairman of a Multinational Investment Company, a Company Consultant and Two North Carolina Political Figures are Charged with Public Corruption and Bribery
- Former North Carolina State Political Party Chairman Pleads Guilty to Making a False Statement to The FBI
- Federal Jury Convicts Founder and Chairman of a Multinational Investment Company and a Company Consultant of Public Corruption and Bribery Charges
- Founder and Chairman of a Multinational Investment Company and a Company Consultant Convicted of Bribery and Public Corruption are Sentenced to Prison
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Protecting the integrity of the judicial process is critically important to the mission of the Department of Justice. PIN attorneys have extensive experience prosecuting offenses involving obstruction of justice (18 U.S.C. §§ 1503, 1512, 1519); making false statements (18 U.S.C. § 1001); perjury (18 U.S.C. §§ 1621, 1623); and contempt of court (18 U.S.C. § 401), and in litigating associated legal issues.
Examples of recent PIN prosecutions involving obstruction of justice, false statements, and perjury include:
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- Department of Veterans Affairs Official Pleads Guilty to Bribery, Fraud, and Obstruction in $2 Million Scheme Involving Program for Disabled Military Veterans
- Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military Veterans
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- Tennessee General Sessions Judge Charged with Attempting to Obstruct Justice through Bribery and Witness Tampering
- Former Nashville Judge Indicted on Additional Federal Obstruction and Theft Charges
- Former Nashville Judge Pleads Guilty to Federal Obstruction and Theft Charges
- Former Nashville Judge Sentenced to Prison for Federal Obstruction and Theft Charges
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- U.S. Army Major Charged with Smuggling Cash from Iraq and Making False Statements
- U.S. Army Major Pleads Guilty to Making False Statements Related to Shipment of Currency from Iraq to the United States
- Army Major Sentenced to 21 Months in Prison for False Statements Charge Related to Attempt to Smuggle Currency from Iraq to the United States
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PIN plays a leading role in the Department of Justice’s efforts to protect the integrity of elections. Justice Department supervision over the enforcement of all criminal statutes and prosecutive theories involving corruption of the electoral process, criminal patronage violations, and campaign financing crimes is delegated to the Public Integrity Section. In 1980, the Election Crimes Branch was created within PIN to manage this supervisory responsibility. The Branch is headed by a Director and staffed on a case-by-case basis with Section prosecutors experienced in handling the investigation and prosecution of election crimes.
PIN attorneys prosecute an array of criminal conduct related to electoral processes, including election fraud (e.g., fraudulently obtaining and marking ballots, counting and certifying election results, or registering voters) and campaign financing crimes embodied within the Federal Election Campaign Act of 1971 (FECA). Campaign finance offenses prosecuted by PIN include excessive contributions (52 U.S.C. § 30116); contributions from foreign nationals (52 U.S.C. § 30121); disguised contributions through conduits (52 U.S.C. § 30122); and the conversion of campaign contributions (52 U.S.C. § 30114). PIN also prosecutes cases involving the use of so-called scamPACs to fraudulently raise contributions based on false pretenses.
Examples of recent PIN prosecutions involving election crimes include:
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- Two Indicted for Making Corporate Contributions to U.S. Senate Campaign
- Two Kentucky Men Convicted for Concealing Corporate Contributions to U.S. Senate Campaign
- Kentucky Man Sentenced for Role in Concealing Hundreds of Thousands of Dollars in Corporate Contributions to U.S. Senate Campaign
- Two Sentenced for Concealing Hundreds of Thousands of Dollars in Corporate Contributions to U.S. Senate Campaign
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The conflicts of interest statutes establish rules to safeguard the integrity of official decision-making processes, including by penalizing federal employees who participate in official matters in which the employees have financial interests, or who represent interests that are contrary to the interests of the United States. PIN uses a variety of statutory tools to prosecute criminal conflicts of interest, including 18 U.S.C. §§ 203, 205, 207, 208, and 209.
Examples of recent PIN prosecutions involving criminal conflicts of interest include: