Cases by District

Alabama, Northern

United States v. Pressley, et al.

Alaska

United States v. Masek, et al.

Arizona

United States v. Arredondo

https://www.justice.gov/opa/pr/arizona-state-representative-pleads-guilty-admits-taking-bribe-influence-official-duties

United States v. Miranda

Arkansas, Eastern

United States v. Boeckmann

https://www.justice.gov/opa/pr/former-arkansas-state-judge-pleads-guilty-dismissing-cases-exchange-personal-benefits-and

United States v. Carter

https://www.justice.gov/opa/pr/two-former-arkansas-officials-sentenced-bribery-scheme

United States v. Hutchinson

United States v. Jones

United States v. Maggio

United States v. Suhl

United States v. Wilkins

https://www.justice.gov/opa/pr/former-arkansas-state-senator-and-representative-pleads-guilty-conspiracy-and-bribery

Arkansas, Western

United States v. Burris

United States v. Burris
- https://www.justice.gov/opa/pr/orthodontist-indicted-bribery-and-fraud-scheme-former-arkansas-state-senator-0
- https://www.justice.gov/opa/pr/former-civilian-employee-us-air-force-pleads-guilty-making-false-statements

United States v. Files

United States v. Hutchinson

United States v. Neal

United States v. Walsh

United States v. Woods

California, Central

United States v. Bowman

United States v. Shoemake

California, Eastern

United States v. Bera

https://www.justice.gov/opa/pr/southern-california-man-pleads-guilty-making-illegal-contributions-his-son-s-congressional

United States v. Miguel

https://www.justice.gov/opa/pr/california-woman-convicted-impersonating-congressional-aide-deceive-tax-client

California, Northern

United States v. Matau, et al.

United States v. Torry

California, Northern

United States v. Bridges

United States v.Force, et al.

United States v.Tong

California, Southern

United States v.Morris

United States v.Papadakis

https://www.justice.gov/opa/pr/former-agent-drug-enforcement-administration-pleads-guilty-stealing-fraud-proceeds

United States v.Romero

Colorado

United States v. Chacon

https://www.justice.gov/opa/pr/former-colorado-judge-pleads-guilty-obstructing-task-force-investigation-drug-trafficking

United States v.Kamada

https://www.justice.gov/opa/pr/former-colorado-judge-pleads-guilty-obstructing-task-force-investigation-drug-trafficking

United States v.Karasawa

https://www.justice.gov/opa/pr/bureau-prisons-employee-pleads-guilty-making-false-statements

District of Columbia

United States v.Armstrong

United States v. Balady, et al.

United States v.Boulanger

United States v.Boulos

https://www.justice.gov/opa/pr/california-ceo-and-seven-others-charged-multi-million-dollar-conduit-campaign-contribution

United States v.Bowser

https://www.justice.gov/opa/pr/chief-staff-former-federal-congressman-convicted-obstructing-congressional-investigation

United States v.Brock

United States v.Brown

United States v.Busch

United States v.Celey

United States v.Cooper

https://www.justice.gov/opa/pr/former-department-labor-chief-staff-pleads-guilty-failing-report-gifts-former-lobbyist-jack

United States v. Copland

https://www.justice.gov/opa/pr/former-congressional-staffer-pleads-guilty-conspiracy-commit-honest-services-fraud

United States v.Crawford

https://www.justice.gov/opa/pr/former-service-member-pleads-guilty-theft-us-department-veterans-affairs-benefits

United States v. Cross

United States v. Davis

United States v.Edwards

https://www.justice.gov/opa/pr/former-acting-inspector-general-us-department-homeland-security-indicted-theft-government

United States v.Ellis

United States v.Engles

United States v.Higginbotham

United States v.Hight

https://www.justice.gov/opa/pr/two-washington-dc-siblings-plead-guilty-attack-outside-dc-courthouse

United States v.Holloman

United States v.Kanneh

United States v.Khawaja

https://www.justice.gov/opa/pr/california-ceo-and-seven-others-charged-multi-million-dollar-conduit-campaign-contribution

United States v. Kiley

https://www.justice.gov/opa/pr/us-customs-and-border-protection-officer-pleads-guilty-impersonating-us-customs-attach

United States v. King

United States v. Lueders

United States v. Magliocchetti

United States v. Malhotra

https://www.justice.gov/opa/pr/general-services-administration-employee-sentenced-prison-role-bribery-scheme-part-multi-year

United States v. McClain

https://www.justice.gov/opa/pr/former-us-army-reserve-officer-pleads-guilty-accepting-illegal-gratuities-related-contracting

United States v. Michel, et al.

United States v. Minor

https://www.justice.gov/opa/pr/general-services-administration-employee-sentenced-prison-role-bribery-scheme-part-multi-year

United States v.Oksuz

United States v.Pase

United States v.Patel

https://www.justice.gov/opa/pr/general-services-administration-employee-sentenced-prison-role-bribery-scheme-part-multi-year

United States v.Perez

https://www.justice.gov/opa/pr/dea-employee-and-contractor-husband-plead-guilty-false-statements-kidnapping-hoax

United States v.Poawui

United States v.Pole

United States v.Prokes

https://www.justice.gov/opa/pr/former-us-house-representatives-employee-pleads-guilty-theft-government-property

United States v.Rodney

United States v.Rowe

United States v.Rush

United States v.Ryan

United States v.Saffarinia

https://www.justice.gov/opa/pr/former-hud-assistant-inspector-general-indicted-concealing-procurement-fraud-scheme

United States v.Saint-Joy

United States v.Sanchez

https://www.justice.gov/opa/pr/army-contracting-officer-colorado-pleads-guilty-bribery-related-contracts

United States v.Singh

https://www.justice.gov/opa/pr/general-services-administration-employee-sentenced-prison-role-bribery-scheme-part-multi-year

United States v.Snapper

https://www.justice.gov/opa/pr/former-wealth-manager-pleads-guilty-causing-presidential-campaign-committee-submit-false

United States v.Solofa

United States v.Soto

https://www.justice.gov/opa/pr/dea-employee-and-contractor-husband-plead-guilty-false-statements-kidnapping-hoax

United States v. Stevens

United States v. Thomas

https://www.justice.gov/opa/pr/former-political-action-committee-contractorpleads-guilty-embezzling-funds

United States v. Verrusio

United States v. Victor

https://www.justice.gov/opa/pr/new-york-businessman-pleads-guilty-making-illegal-campaign-contributions-candidates-us

United States v. Ware

United States v. Watkins

https://www.justice.gov/opa/pr/former-department-energy-employee-pleads-guilty-falsifying-performance-evaluation-monetary

United States v. Young

United States v.Zagaytova

https://www.justice.gov/opa/pr/former-fbi-contractor-pleads-guilty-making-false-statements-investigators

Florida, Middle

United States v.Brown, et al.

United States v.Hohl

https://www.justice.gov/opa/pr/former-florida-fundraiser-and-accountant-associate-plead-guilty-illegal-campaign

United States v.Mobley

https://www.justice.gov/opa/pr/former-florida-fundraiser-and-accountant-associate-plead-guilty-illegal-campaign

United States v.Nettleton

United States v.Wiley

Florida, Northern

United States v. Maddox & Carter-Smith, et al.

United States v.Odom

United States v. Williams

https://www.justice.gov/opa/pr/social-security-administration-employee-convicted-bank-fraud-and-false-statements

Florida, Southern

United States v.Ciccione

United States v.Mendelsohn

United States v.Sternad

https://www.justice.gov/opa/pr/congressional-candidate-pleads-guilty-violation-federal-election-campaign-act

Georgia, Middle

United States v.Brannan

United States v.Cole

United States v.Cole

United States v.Durham

United States v.Durham

https://www.justice.gov/opa/pr/three-former-civilian-military-employees-and-one-military-contractor-sentenced-bribery-scheme

United States v.Ellis

United States v.Hampton

https://www.justice.gov/opa/pr/two-us-army-sergeants-plead-guilty-taking-bribes-while-deployed-afghanistan

United States v.Holloway

United States v. Hurley

United States v. Janes

United States v. Murray

United States v. Nelson

United States v. Norris

United States v. Philpot

United States v. Potts

United States v. Rodriguez

United States v. Simon

United States v. Smith

https://www.justice.gov/opa/pr/former-local-judge-charged-soliciting-sexual-contact-exchange-favorable-action-traffic

United States v. Tran

United States v. Whitman, et al.

Georgia, Northern

United States v.Barnes-Sutton

https://www.justice.gov/opa/pr/former-georgia-county-commissioner-indicted-extortion-and-bribery-charges

United States v. Camp

United States v.Davis

https://www.justice.gov/opa/pr/former-national-archives-employee-pleads-guilty-conflict-interest

United States v.Luvera

Hawaii

United States v. Nauer, et al.

United States v. Nishiie, et al.

https://www.justice.gov/opa/pr/two-men-charged-bribery-scheme-related-korean-base-relocation-1

Illinois, Northern

United States v.Robinson

https://www.justice.gov/opa/pr/illinois-woman-pleads-guilty-illegally-accessing-confidential-student-loan-files

Indiana, Northern

United States v.Ray

Indiana, Southern

United States v.Birjas

https://www.justice.gov/opa/pr/former-defense-department-contract-employee-pleads-guilty-bribery-and-money-laundering-scheme

United States v.Plowman

United States v.Sherfick

https://www.justice.gov/opa/pr/former-deputy-constable-indiana-pleads-guilty-conspiracy-commit-bribery-sentenced-14-months

United States v. Paul

https://www.justice.gov/opa/pr/immigration-attorney-pleads-guilty-fraud-scheme-and-identity-theft-relation-visa-applications

Iowa, Southern

United States v. Benton, et al.

https://www.justice.gov/opa/pr/three-members-2012-presidential-campaign-staff-guilty-concealing-campaign-expenditures-state

United States v.Sorenson

Kentucky, Eastern

United States v.Sallee

Louisiana, Western

United States v.Phillips

https://www.justice.gov/opa/pr/former-epa-cid-special-agent-texas-pleads-guilty-perjury-and-obstruction-justice

Louisiana, Eastern

United States v.Cenac

https://www.justice.gov/opa/pr/louisiana-businessman-pleads-guilty-making-false-statements-federal-election-commission

Maine

United States v.Liberty

https://www.justice.gov/opa/pr/florida-man-pleads-guilty-making-illegal-campaign-contributions-2012-us-presidential-election

Maryland

United States v.Banks

United States v. Cooper

United States v. Drake

https://www.justice.gov/opa/pr/former-nsa-senior-executive-pleads-guilty-unauthorized-access-government-computer

United States v. Ibrahim

https://www.justice.gov/opa/pr/former-government-contractor-pleads-guilty-bribery

United States v. Murphy

https://www.justice.gov/opa/pr/private-contractor-pleads-guilty-bribing-former-us-postal-service-contracting-official

United States v. Scott

https://www.justice.gov/opa/pr/former-department-energy-employee-pleads-guilty-criminal-conflict-interest

United States v. Wright

https://www.justice.gov/opa/pr/former-nasa-employee-pleads-guilty-making-false-statements-concerning-his-interactions

Massachusetts

United States v. Armitage

United States v. Raffol

https://www.justice.gov/opa/pr/corporate-executive-pleads-guilty-role-illegal-campaign-contribution-scheme-and-witness

United States v. Tully

https://www.justice.gov/opa/pr/former-massachusetts-state-senator-pleads-guilty-wire-fraud

Michigan, Eastern

United States v. Dodd

United States v.Mehta

Mississippi, Southern

United States v.Cooley

https://www.justice.gov/opa/pr/former-mississippi-office-manager-sentenced-89-months-prison-bank-fraud-and-aggravated

Missouri, Eastern

United States v. Wagner

https://www.justice.gov/opa/pr/former-acting-executive-director-nonprofit-organization-american-samoa-pleads-guilty-theft

Missouri, Western

United States v. Cranford

https://www.justice.gov/opa/pr/former-charity-executive-pleads-guilty-bribery-and-embezzlement-scheme

United States v. Nolan

https://www.justice.gov/opa/pr/former-charity-ceo-pleads-guilty-multi-million-dollar-political-corruption-scheme

United States v. Sanders

United States v. Williford

Nebraska

United States v. Galvan

Nevada

United States v. Barlow

https://www.justice.gov/opa/pr/former-las-vegas-city-councilman-pleads-guilty-wire-fraud

United States v. Kim

https://www.justice.gov/opa/pr/department-defense-employee-pleads-guilty-submitting-false-claim-housing-allowance

United States v. Whittemore

New Hampshire

United States v.Reyna

https://www.justice.gov/opa/pr/state-department-employee-pleads-guilty-making-false-statements-about-accessing-confidential

New Jersey

United States v.Argeros

https://www.justice.gov/opa/pr/florida-man-pleads-guilty-helping-disguise-foreign-contribution-during-2012-presidential

United States v.McCrosson

United States v.Shehu

New Mexico

United States v. Alvarado, et al.

https://www.justice.gov/opa/pr/retired-national-guard-colonel-and-former-national-guard-sergeant-plead-guilty-connection

United States v. Sena

New York, Eastern

United States v. Agaev, et al.

https://www.justice.gov/opa/pr/three-individuals-indicted-bribing-naval-employee-allow-them-make-unauthorized-liquor

United States v. Chatwal

https://www.justice.gov/opa/pr/hotel-magnate-pleads-guilty-federal-election-campaign-spending-limits-evasion-scheme-and

United States v. Fragoso

United States v. Jex

https://www.justice.gov/opa/pr/naval-employee-pleads-guilty-accepting-more-250000-cash-bribes-unauthorized-liquor-buyers

New York, Southern

United States v. Thaler, et al.

New York, Western

United States v. Frey

https://www.justice.gov/opa/pr/former-mayor-pleads-guilty-wire-fraud-using-campaign-contributions-his-own-personal-benefit

United States v.Lagona

North Carolina, Eastern

United States v. Clanton, et al.

United States v. Thompson

https://www.justice.gov/opa/pr/former-us-marine-corps-subcontractor-pleads-guilty-obstruction-justice

North Carolina, Western

United States v. Cover

United States v. Lindberg

Ohio, Southern

United States v. Ahmad

United States v. Chiavaroli

United States v. Finley

United States v. Hampton

https://www.justice.gov/opa/pr/two-sentenced-roles-bribery-and-money-laundering-scheme-involving-former-ohio-deputy

United States v. Lee

United States v. Raphael

Oklahoma, Western

>United States v. Williams

Pennsylvania, Eastern

>United States v. Acosta

https://www.justice.gov/opa/pr/two-additional-defendants-sentenced-prison-conspiracy-looted-money-nonprofit-mental-health

United States v. Cavaness

https://www.justice.gov/opa/pr/philadelphia-woman-pleads-guilty-charges-causing-false-statements-federal-election-commission

United States v. Davis, et al.

United States v. Demuro

https://www.justice.gov/opa/pr/former-philadelphia-judge-elections-convicted-conspiring-violate-civil-rights-and-bribery

United States v. Fattah

United States v. Feldman, et al.

United States v. Hopkins

United States v. Lee

United States v. Lindenfeld

https://www.justice.gov/opa/pr/washington-political-consultant-pleads-guilty-fraud-and-corruption-scheme

United States v. Moore

https://www.justice.gov/opa/pr/former-philadelphia-judge-pleads-guilty-causing-false-statements-federal-election-commission

United States v. Naylor

https://www.justice.gov/opa/pr/philadelphia-political-consultant-pleads-guilty-his-role-attempting-conceal-campaign-finance

United States v. Rodriguez

https://www.justice.gov/opa/pr/two-additional-defendants-sentenced-prison-conspiracy-looted-money-nonprofit-mental-health

United States v. Smukler, et al.

United States v. Tartaglione

Pennsylvania, Middle

United States v. Collare

https://www.justice.gov/opa/pr/former-police-detective-and-fbi-task-force-officer-indicted-bribery-and-other-offenses

Rhode Island

United States v. Taub

South Carolina

United States v. Anstine

https://www.justice.gov/opa/pr/sales-executive-american-furniture-company-pleads-guilty-procurement-fraud

Tennessee, Middle

United States v. Arnold, et al.

United States v. Cravens

https://www.justice.gov/opa/pr/tennessee-sheriff-sentenced-33-months-prison-federal-corruption-and-civil-rights-charges

United States v. Moreland

Tennessee, Western

United States v. Sublett

Tennessee, Eastern

United States v. Cole

United States v. Killian

Texas, Northern

United States v. Derricks

United States v. Riekers

https://www.justice.gov/opa/pr/former-federal-law-enforcement-agent-pleads-guilty-theft-agencys-ammunition

Texas, Western

United States v. Acosta

United States v. Aves

United States v. Barrera

https://www.justice.gov/opa/pr/army-national-guard-captain-pleads-guilty-playing-lead-role-bribery-and-fraud-scheme

United States v. Britt

https://www.justice.gov/opa/pr/army-national-guard-recruiter-admits-crimes-fraudulent-recruiting-referral-bonus-scheme

United States v. Bowie

United States v. Castro

https://www.justice.gov/opa/pr/former-army-national-guard-soldier-sentenced-57-months-prison-lead-role-fraudulent-military

United States v. Gonzales

https://www.justice.gov/opa/pr/two-former-soldiers-sentenced-their-participation-fraud-scheme-obtain-244000-military

United States v. Heller

United States v. Pettaway

https://www.justice.gov/opa/pr/contracting-officer-s-niece-pleads-guilty-obstructing-money-laundering-investigation-related

United States v. Prall

United States v. Ruesga-Larracilla

https://www.justice.gov/opa/pr/army-national-guard-soldier-pleads-guilty-connection-bribery-and-fraud-scheme

United States v. Russell

https://www.justice.gov/opa/pr/former-army-staff-sergeant-pleads-guilty-money-laundering

Texas, Southern

United States v. Balderas

United States v.Ball

United States v.Cantu

United States v.Ceja

United States v.Chambers

United States v. Dannenbaum Engineering and Engineering Holding Corporations

https://www.justice.gov/opa/pr/houston-engineering-corporation-enters-corporate-resolution-and-agrees-pay-16-million-fine

United States v. Dannenbaum

https://www.justice.gov/opa/pr/texas-businessman-convicted-making-illegal-campaign-contributions-political-candidates

United States v. Delgado

United States v. Dodd

United States v. Duncan

United States v. Eversole

https://www.justice.gov/opa/pr/harris-county-texas-commissioner-pleads-guilty-making-false-statement-fbi-real-estate

United States v. Flores

United States v. Gonzalez

https://www.justice.gov/opa/pr/campaign-worker-pleads-guilty-buying-votes-donna-texas-school-board-election

United States v. Guerrero

United States v. Hall

https://www.justice.gov/opa/pr/associate-former-border-patrol-agent-sentenced-prison-conspiracy-commit-bribery

United States v. Hartgraves

United States v. Hawkins

United States v. Hernandez

United States v. Infante

United States v. Lerchbacker

United States v. Martin

United States v. Montemayor

United States v. Moraida Melanie D

United States v. Phillips

United States v. Quintanilla

https://www.justice.gov/opa/pr/four-texas-men-charged-bribery-conspiracy

United States v. Rambaran

United States v. Rivera

United States v. Rojas

United States v. Ryan, et al.

https://www.justice.gov/opa/pr/former-special-agent-charge-department-homeland-securitys-office-inspector-general-sentenced

United States v. Saldivar

https://www.justice.gov/opa/pr/two-campaign-workers-admit-buying-votes-hidalgo-county-texas-elections

United States v. Solis

https://www.justice.gov/opa/pr/two-campaign-workers-admit-buying-votes-hidalgo-county-texas-elections

Utah

United States v. Mendez

United States v. Lustyik

United States v. Mendez

Virginia, Eastern

United States v. Allen

https://www.justice.gov/opa/pr/former-government-contractor-sentenced-60-months-his-participation-bribery-conspiracy

United States v. Ansari, et al.

https://www.justice.gov/opa/pr/government-official-and-contracting-executive-plead-guilty-bribery-conspiracy

United States v. Bekale, et al.

https://www.justice.gov/opa/pr/two-individuals-sentenced-virginia-roles-matching-charitable-funds-fraud-scheme

United States v. Brewer

https://www.justice.gov/opa/pr/former-director-program-management-office-secretary-defense-communications-office-pleads

United States v. Carney

https://www.justice.gov/opa/pr/former-manager-international-labor-union-pleads-guilty-defrauding-and-stealing-union

United States v. Carter

https://www.justice.gov/opa/pr/state-department-contract-employee-pleads-guilty-illegally-accessing-confidential-passport

United States v. Clark

United States v. Courtney

https://www.justice.gov/opa/pr/former-dea-official-pleads-guilty-elaborate-4-million-fraud-scheme

United States v. Danielczyk

United States v. Davis

United States v. Dean

https://www.justice.gov/opa/pr/army-captain-pleads-guilty-virginia-submitting-false-housing-and-travel-claims

United States v. Donahue

https://www.justice.gov/opa/pr/government-official-and-contracting-executive-plead-guilty-bribery-conspiracy

United States v. Duff

https://www.justice.gov/opa/pr/texas-construction-company-s-owner-and-ceo-sentenced-prison-defrauding-state-department

United States v. Foster

https://www.justice.gov/opa/pr/former-senate-staffer-sentenced-38-months-defrauding-three-women

United States v. Graves

https://www.justice.gov/opa/pr/texas-construction-company-s-owner-and-ceo-sentenced-prison-defrauding-state-department

United States v. Hamilton

United States v. Harber

United States v. Hardman

United States v. Janoske

https://www.justice.gov/opa/pr/maryland-businessman-pleads-guilty-defrauding-international-labor-union

United States v. Jung

https://www.justice.gov/opa/pr/us-department-defense-employee-korea-pleads-guilty-illegally-obtaining-more-141000-government

United States v. Mackenzie

United States v. Magliocchetti

https://www.justice.gov/opa/pr/lobbyist-sentenced-27-months-prison-role-illegal-campaign-contribution-scheme

United States v. Mango

https://www.justice.gov/opa/pr/national-science-foundation-program-director-pleads-guilty-connection-scheme-conceal-received

United States v. McDonnell

United States v. McPhail

United States v. Miserendino, et al.

United States v. Muchacho

United States v. Rogers

United States v. Sabino

United States v. Smith

United States v. Spittle

United States v. Stephenson

United States v. Sterling

United States v. Tafolla

United States v. Toy

United States v. White

Virginia, Western

United States v. Moore

Washington, Western

United States v. Sanchez

West Virginia, Northern

United States v. Evick, et al.

Puerto Rico

United States v. Amaro-Santiago, et al.

United States v. Acevedo-Hernandez, et al.

United States v. Arroyo-Cruz, et al.

United States v. Bravo-Fernandez, et al.

United States v. Cantazo Azul 16 Defendant

United States v. Carrasco

United States v. Amaro-Santiago, et al.

United States v. Fernandez-Aviles

United States v. Lebron-Lebron

United States v. Lopez-Torres

United States v. Moreno-Alicea

United States v. Narvaez-Arroyo Et Al

United States v. Ramirez-Rivera

United States v. Rivera-Ruperto

United States v. Rullan-Santiago Et Al.

United States v. Ruperto

United States v. Santiago-Rivera

United States v. Soto

United States v. Torres-Velazquez Joel

Virgin Islands

United States v. James

United States v. Willis

Updated April 12, 2022

Search form

Main menu

You are here

Cases by District

Was this page helpful?