U.S. Department
of Justice
Cases by District
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- https://www.justice.gov/opa/pr/former-us-military-contractor-pleads-guilty-bribery-and-money-laundering-scheme-related
- https://www.justice.gov/opa/pr/former-army-major-and-wife-convicted-all-charged-counts-roles-bribery-scheme-related-defense
- https://www.justice.gov/opa/pr/former-army-major-sentenced-prison-bribery-and-money-laundering-scheme-related-dod-contracts
- https://www.justice.gov/opa/pr/former-army-contractor-sentenced-39-months-prison-role-bribery-and-money-laundering-scheme
- https://www.justice.gov/opa/pr/wife-former-army-major-sentenced-72-months-prison-role-bribery-and-money-laundering-scheme
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- https://www.justice.gov/opa/pr/former-arkansas-state-representative-president-college-and-consultant-sentenced-bribery
- https://www.justice.gov/opa/pr/former-arkansas-state-senator-and-consultant-convicted-bribery-scheme
- https://www.justice.gov/opa/pr/former-arkansas-state-senator-sentenced-more-18-years-prison-bribery-scheme
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- https://www.justice.gov/opa/pr/former-grant-administrator-and-legal-assistant-american-samoa-non-profit-legal-aid
- https://www.justice.gov/opa/pr/former-grant-administrator-and-legal-assistant-american-samoa-non-profit-legal-aid-0
- https://www.justice.gov/opa/pr/former-acting-executive-director-nonprofit-organization-american-samoa-pleads-guilty-theft
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- https://www.justice.gov/opa/pr/former-silk-road-task-force-agent-pleads-guilty-money-laundering-and-obstruction
- https://www.justice.gov/opa/pr/former-secret-service-agent-sentenced-71-months-scheme-related-silk-road-investigation
- https://www.justice.gov/opa/pr/former-silk-road-task-force-agent-pleads-guilty-extortion-money-laundering-and-obstruction
- https://www.justice.gov/opa/pr/former-dea-agent-sentenced-extortion-money-laundering-and-obstruction-related-silk-road
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- https://www.justice.gov/opa/pr/third-defendant-pleads-guilty-money-laundering-scheme-involving-bribes-contracts-kuwait-army
- https://www.justice.gov/opa/pr/army-officer-wife-and-relatives-sentenced-bribery-and-money-laundering-scheme-related-dod
- https://www.justice.gov/opa/pr/former-us-army-colonel-pleads-guilty-accepting-illegal-gratuities-related-contracting-support
- https://www.justice.gov/opa/pr/former-military-contractor-sentenced-54-months-prison-paying-bribe-army-officer-during-iraq
- https://www.justice.gov/opa/pr/former-president-lee-dynamics-international-pleads-guilty-conspiracy-and-bribery-related
- https://www.justice.gov/opa/pr/former-military-contractor-sentenced-12-months-prison-paying-bribes-army-officers-during-iraq
- https://www.justice.gov/opa/pr/virginia-man-pleads-guilty-illegal-campaign-fundraising-scheme
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- https://www.justice.gov/opa/pr/washington-dc-post-office-manager-and-two-letter-carriers-found-guilty-bribery-and-conspiracy
- https://www.justice.gov/opa/pr/us-postal-service-manager-sentenced-more-eight-years-directing-federal-corruption-and-drug
- https://www.justice.gov/opa/pr/washington-dc-post-office-manager-and-two-letter-carriers-found-guilty-bribery-and-conspiracy
- https://www.justice.gov/opa/pr/us-postal-service-manager-sentenced-more-eight-years-directing-federal-corruption-and-drug
- https://www.justice.gov/opa/pr/washington-dc-post-office-manager-and-two-letter-carriers-found-guilty-bribery-and-conspiracy
- https://www.justice.gov/opa/pr/us-postal-service-manager-sentenced-more-eight-years-directing-federal-corruption-and-drug
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- https://www.justice.gov/opa/pr/american-samoa-department-education-official-sentenced-35-months-prison-witness-tampering-and
- https://www.justice.gov/opa/pr/american-samoa-department-education-official-sentenced-35-months-prison-witness-tampering-and
- https://www.justice.gov/opa/pr/army-contracting-officer-sentenced-60-months-prison-bribery
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- https://www.justice.gov/opa/pr/former-us-congresswoman-corrine-brown-guilty-fraud-scheme-involving-bogus-non-profit
- https://www.justice.gov/opa/pr/former-us-congresswoman-corrine-brown-and-two-others-sentenced-prison-fraud-scheme-involving
- https://www.justice.gov/opa/pr/former-chief-staff-member-congress-pleads-guilty-fraud-and-theft-charges
- https://www.justice.gov/opa/pr/former-chief-staff-member-congress-pleads-guilty-fraud-and-theft-charges
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- https://www.justice.gov/opa/pr/federal-agent-colombian-narcotics-kingpin-and-colombian-national-indicted-conspiracy
- https://www.justice.gov/opa/pr/former-federal-agent-pleads-guilty-accepting-bribes-dismiss-indictment-against-colombian
- https://www.justice.gov/opa/pr/former-homeland-security-investigations-special-agent-sentenced-prison-accepting-bribes
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- https://www.justice.gov/opa/pr/georgia-man-admits-taking-bribes-allow-1-million-theft-government-equipment-marine-base
- https://www.justice.gov/opa/pr/three-former-civilian-military-employees-and-one-military-contractor-sentenced-bribery-scheme
- https://www.justice.gov/opa/pr/two-contractors-and-one-former-civilian-employee-sentenced-bribery-scheme-georgia-military
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- https://www.justice.gov/opa/pr/two-former-civilian-military-employees-and-one-military-contractor-convicted-bribery-scheme
- https://www.justice.gov/opa/pr/two-contractors-and-one-former-civilian-employee-sentenced-bribery-scheme-georgia-military
- https://www.justice.gov/opa/pr/three-former-civilian-military-employees-and-one-military-contractor-sentenced-bribery-scheme
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- https://www.justice.gov/opa/pr/former-us-army-captain-pleads-guilty-theft-government-property-camp-speicher-iraq
- https://www.justice.gov/opa/pr/retired-army-major-pleads-guilty-bribery-scheme-involving-department-defense-contracts-kuwait
- https://www.justice.gov/opa/pr/retired-army-major-sentenced-57-months-prison-role-bribery-scheme-involving-dod-contracts
- https://www.justice.gov/opa/pr/former-senior-employee-us-military-contractor-sentenced-37-months-prison-bribery-scheme
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- https://www.justice.gov/opa/pr/american-samoa-department-education-official-pleads-guilty-bribery-conspiracy
- https://www.justice.gov/opa/pr/american-samoa-department-education-official-sentenced-35-months-prison-witness-tampering-and
- https://www.justice.gov/opa/pr/american-samoa-department-education-official-convicted-federal-jury-district-columbia-witness
- https://www.justice.gov/opa/pr/former-american-samoan-department-education-employee-sentenced-25-months-prison
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- https://www.justice.gov/opa/pr/immigration-attorney-pleads-guilty-fraud-scheme-and-identity-theft-relation-visa-applications
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- https://www.justice.gov/opa/pr/former-kentucky-county-treasurer-indicted-fraud-and-identity-theft
- https://www.justice.gov/opa/pr/former-jackson-county-kentucky-treasurer-pleads-guilty-identity-theft-and-wire-fraud-scheme
- https://www.justice.gov/opa/pr/former-jackson-county-treasurer-sentenced-prison-identity-theft-and-wire-fraud-scheme
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- https://www.justice.gov/opa/pr/massachusetts-businessman-pleads-guilty-multiple-frauds-and-tax-evasion-over-more-decade
- https://www.justice.gov/opa/pr/former-pittsfield-mass-entrepreneur-sentenced-more-five-years-prison-financial-crimes
- https://www.justice.gov/opa/pr/former-massachusetts-scientist-and-businessman-sentenced-prison-federal-grant-fraud
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- https://www.justice.gov/opa/pr/former-detroit-based-technology-company-ceo-indicted-multi-year-bribery-scheme
- https://www.justice.gov/opa/pr/former-ceo-detroit-based-technology-company-pleads-guilty-bribery
- https://www.justice.gov/opa/pr/former-ceo-detroit-based-technology-company-sentenced-one-year-prison-bribery
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- https://www.justice.gov/opa/pr/two-connecticut-men-plead-guilty-bribery-scheme-involving-fbi-agent-new-york
- https://www.justice.gov/opa/pr/two-connecticut-men-sentenced-federal-prison-scheme-bribe-fbi-agent-new-york
- https://www.justice.gov/opa/pr/former-fbi-special-agent-pleads-guilty-bribery-scheme
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- https://www.justice.gov/opa/pr/former-ohio-deputy-treasurer-and-friend-sentenced-roles-bribery-and-money-laundering-scheme
- https://www.justice.gov/opa/pr/former-ohio-deputy-treasurer-extradited-pakistan-serve-15-year-sentence-bribery
- https://www.justice.gov/opa/pr/ohio-lobbyist-pleads-guilty-role-kickback-and-money-laundering-scheme
- https://www.justice.gov/opa/pr/two-sentenced-roles-bribery-and-money-laundering-scheme-involving-former-ohio-deputy
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- https://www.justice.gov/opa/pr/former-military-contractor-sentenced-54-months-prison-paying-bribe-army-officer-during-iraq
- https://www.justice.gov/opa/pr/former-president-lee-dynamics-international-pleads-guilty-conspiracy-and-bribery-related
- https://www.justice.gov/opa/pr/former-military-contractor-sentenced-54-months-prison-paying-bribe-army-officer-during-iraq
- https://www.justice.gov/opa/pr/former-us-army-reserve-officer-pleads-guilty-accepting-illegal-gratuities-related-contracting
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- https://www.justice.gov/opa/pr/two-men-indicted-conspiring-cause-false-statements-federal-election-commission
- https://www.justice.gov/opa/pr/political-consultant-pleads-guilty-lying-fbi-connection-campaign-finance-investigation
- https://www.justice.gov/opa/pr/political-operative-convicted-federal-campaign-finance-crimes-two-congressional-campaigns-and
- https://www.justice.gov/opa/pr/philadelphia-area-political-consultant-and-attorney-sentenced-after-conviction-two-campaign
- https://www.justice.gov/opa/pr/philadelphia-area-political-consultant-charged-superseding-indictment-obstructing
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- https://www.justice.gov/opa/pr/former-tennessee-sheriff-pleads-guilty-federal-corruption-charges
- https://www.justice.gov/opa/pr/former-tennessee-sheriff-sentenced-federal-corruption-charges
- https://www.justice.gov/opa/pr/former-rutherford-county-tennessee-sheriffs-chief-administrative-deputy-sentenced-federal
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- https://www.justice.gov/opa/pr/former-nashville-judge-pleads-guilty-federal-obstruction-and-theft-charges
- https://www.justice.gov/opa/pr/former-nashville-judge-sentenced-prison-federal-obstruction-and-theft-charges
- https://www.justice.gov/opa/pr/tennessee-general-sessions-judge-charged-attempting-obstruct-justice-through-bribery-and
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- https://www.justice.gov/opa/pr/former-soldier-pleads-guilty-texas-leading-role-scheme-illegally-obtain-military-recruiting
- https://www.justice.gov/opa/pr/former-army-national-guard-soldier-sentenced-57-months-prison-lead-role-fraudulent-military
- https://www.justice.gov/opa/pr/two-former-soldiers-plead-guilty-conspiracy-illegally-obtain-fraudulent-recruiting-referral
- https://www.justice.gov/opa/pr/former-soldier-and-contract-military-recruiter-pleads-guilty-texas-role-scheme-illegally
- https://www.justice.gov/opa/pr/two-former-us-soldiers-sentenced-roles-fraudulent-military-recruiting-referral-bonus-scheme
- https://www.justice.gov/opa/pr/former-soldier-and-civilian-contract-recruiter-pleads-guilty-role-wire-fraud-scheme-obtain
- https://www.justice.gov/opa/pr/two-former-soldiers-sentenced-their-participation-fraud-scheme-obtain-244000-military
- https://www.justice.gov/opa/pr/us-soldier-sentenced-texas-18-months-prison-his-role-fraudulent-military-recruiting-referral
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- https://www.justice.gov/opa/pr/us-customs-and-border-protection-officer-and-two-associates-charged-undertaking-multi-year
- https://www.justice.gov/opa/pr/former-us-customs-and-border-protection-officer-his-girlfriend-and-two-their-associates-plead
- https://www.justice.gov/opa/pr/former-us-customs-and-border-protection-officer-and-four-associates-sentenced-carrying-out
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- https://www.justice.gov/opa/pr/utah-man-pleads-guilty-his-role-procurement-fraud-scheme
- https://www.justice.gov/opa/pr/department-defense-procurement-official-sentenced-his-role-contract-bribery-scheme
- https://www.justice.gov/opa/pr/florida-couple-sentenced-roles-procurement-contract-bribery-scheme
- https://www.justice.gov/opa/pr/florida-couple-pleads-guilty-roles-procurement-contract-bribery-scheme
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- https://www.justice.gov/opa/pr/former-fbi-special-agent-and-co-defendant-plead-guilty-conspiracy-bribery-and-obstruction
- https://www.justice.gov/opa/pr/former-fbi-special-agent-sentenced-10-years-prison-bribery-and-obstruction-scheme
- https://www.justice.gov/opa/pr/two-connecticut-men-plead-guilty-bribery-scheme-involving-fbi-agent-new-york
- https://www.justice.gov/opa/pr/two-connecticut-men-sentenced-federal-prison-scheme-bribe-fbi-agent-new-york
- https://www.justice.gov/opa/pr/former-fbi-special-agent-sentenced-five-years-bribery-scheme
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- https://www.justice.gov/opa/pr/utah-man-pleads-guilty-his-role-procurement-fraud-scheme
- https://www.justice.gov/opa/pr/department-defense-procurement-official-sentenced-his-role-contract-bribery-scheme
- https://www.justice.gov/opa/pr/florida-couple-sentenced-roles-procurement-contract-bribery-scheme
- https://www.justice.gov/opa/pr/florida-couple-pleads-guilty-roles-procurement-contract-bribery-scheme
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- https://www.justice.gov/opa/pr/information-technology-specialist-national-science-foundation-pleads-guilty-stealing-90000
- https://www.justice.gov/opa/pr/former-magistrate-portsmouth-virginia-pleads-guilty-accepting-bribes
- https://www.justice.gov/opa/pr/portsmouth-va-bail-bondsman-sentenced-30-months-prison-bribing-public-officials
- https://www.justice.gov/opa/pr/former-portsmouth-sheriff-s-office-sergeant-sentenced-conspiracy-and-bribery
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- https://www.justice.gov/opa/pr/former-contractor-military-sealift-command-pleads-guilty-conspiracy-bribery-and-honest
- https://www.justice.gov/opa/pr/former-military-sealift-command-contractor-sentenced-87-months-bribery-and-fraud
- https://www.justice.gov/opa/pr/former-government-contractor-sentenced-60-months-his-participation-bribery-conspiracy
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- https://www.justice.gov/opa/pr/state-department-contracting-officer-indicted-bribery-and-procurement-fraud
- https://www.justice.gov/opa/pr/state-department-contracting-officer-convicted-bribery-and-procurement-fraud
- https://www.justice.gov/opa/pr/state-department-contracting-officer-sentenced-prison-bribery-and-procurement-fraud-scheme
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- https://www.justice.gov/opa/pr/portsmouth-va-bail-bondsman-pleads-guilty-bribing-public-officials
- https://www.justice.gov/opa/pr/portsmouth-va-bail-bondsman-sentenced-30-months-prison-bribing-public-officials
- https://www.justice.gov/opa/pr/former-portsmouth-sheriff-s-office-sergeant-sentenced-conspiracy-and-bribery
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- https://www.justice.gov/opa/pr/former-defense-department-contract-employee-pleads-guilty-bribery-and-money-laundering-scheme
- https://www.justice.gov/opa/pr/former-defense-department-contract-employee-sentenced-35-months-prison-participating
- https://www.justice.gov/opa/pr/us-army-sergeant-and-associate-indicted-alleged-bribe-scheme-involving-contracts-camp-arifjan
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- https://www.justice.gov/opa/pr/private-security-guard-convicted-role-providing-security-drug-transaction
- https://www.justice.gov/opa/pr/private-security-guard-sentenced-providing-armed-security-drug-transaction
- https://www.justice.gov/opa/pr/former-police-officer-puerto-rico-convicted-role-providing-security-drug-transactions
- https://www.justice.gov/opa/pr/former-police-officer-puerto-rico-sentenced-40-years-prison-role-providing-security-drug
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- https://www.justice.gov/opa/pr/puerto-rico-superior-court-judge-convicted-conspiracy-and-bribery-charges-connection
- https://www.justice.gov/opa/pr/puerto-rico-superior-court-judge-sentenced-10-years-prison-accepting-bribes-connection
- https://www.justice.gov/opa/pr/puerto-rico-businessman-pleads-guilty-bribing-puerto-rico-superior-court-judge
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- https://www.justice.gov/opa/pr/sixteen-former-puerto-rico-police-officers-plead-guilty-running-criminal-organization-police
- https://www.justice.gov/opa/pr/twelve-former-puerto-rico-police-officers-sentenced-prison-running-criminal-organization-out
- https://www.justice.gov/opa/pr/four-former-puerto-rico-police-officers-sentenced-running-criminal-organization-out-police
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- https://www.justice.gov/opa/pr/attorney-municipalities-puerto-rico-convicted-bribery
- https://www.justice.gov/opa/pr/former-mayor-r-o-grande-puerto-rico-pleads-guilty-soliciting-and-accepting-bribes-contractor
- https://www.justice.gov/opa/pr/former-mayor-r-o-grande-puerto-rico-sentenced-64-months-prison-bribery
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- https://www.justice.gov/opa/pr/private-security-guard-convicted-role-providing-security-drug-transaction
- https://www.justice.gov/opa/pr/private-security-guard-sentenced-providing-armed-security-drug-transaction
- https://www.justice.gov/opa/pr/former-police-officer-puerto-rico-convicted-role-providing-security-drug-transactions
- https://www.justice.gov/opa/pr/former-police-officer-puerto-rico-sentenced-40-years-prison-role-providing-security-drug
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- https://www.justice.gov/opa/pr/former-puerto-rico-officer-and-civilian-plead-guilty-july-2012-robbery-puerto-rico
- https://www.justice.gov/opa/pr/two-former-police-officers-sentenced-july-2012-robbery-puerto-rico
- https://www.justice.gov/opa/pr/civilian-pleads-guilty-conspiring-corrupt-police-officers-july-2012-robbery-bayamon-puerto
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- https://www.justice.gov/opa/pr/three-men-convicted-puerto-rico-roles-providing-armed-security-drug-transactions
- https://www.justice.gov/opa/pr/former-corrections-officer-sentenced-his-role-providing-armed-security-drug-transactions
- https://www.justice.gov/opa/pr/nineteen-year-police-veteran-convicted-puerto-rico-role-providing-armed-security-drug
- https://www.justice.gov/opa/pr/former-police-puerto-rico-officer-sentenced-181-months-prison-providing-armed-security-drug
- https://www.justice.gov/opa/pr/three-men-convicted-puerto-rico-final-operation-guard-shack-prosecution
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Updated September 21, 2023