U.S. Department
of Justice
Recent Trials
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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
- 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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- 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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- 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 U.S. Congressman Sentenced to 10 Years in Prison for Extensive Fraud, Tax, and Election Crimes Scheme
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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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- Puerto Rico Superior Court Judge and Local Businessman Indicted on Conspiracy and Federal Programs Bribery Charges
- Puerto Rico Superior Court Judge Convicted of Conspiracy and Bribery Charges in Connection with Vehicular Homicide Trial
- Puerto Rico Superior Court Judge Sentenced to 10 Years in Prison for Accepting Bribes in Connection with Vehicular Homicide Trial
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- Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice
- Former CIA Officer Convicted For Unauthorized Disclosure of National Defense Information and Obstruction of Justice
- Former CIA Officer Sentenced to 42 Months in Prison for Leaking Classified Information and Obstruction of Justice
Updated August 11, 2023