Cases by District

• 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

• https://www.justice.gov/opa/pr/former-alaska-state-representative-pleads-guilty-public-corruption-charges
• https://www.justice.gov/opa/pr/former-alaska-state-representative-sentenced-conspiracy-commit-bribery

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

• https://www.justice.gov/opa/pr/former-arizona-state-representative-pleads-guilty-wire-fraud-and-tax-evasion-related-misuse
• https://www.justice.gov/opa/pr/former-arizona-state-representative-sentenced-27-months-prison-wire-fraud-and-tax-evasion

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

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

• https://www.justice.gov/opa/pr/arkansas-state-senator-jeremy-hutchinson-indicted-wire-and-tax-fraud-charges
• https://www.justice.gov/opa/pr/former-arkansas-state-senator-jeremy-hutchinson-pleads-guilty-bribery-and-tax-fraud-charges

• https://www.justice.gov/opa/pr/former-deputy-director-largest-state-agency-arkansas-pleads-guilty-bribery-scheme
• https://www.justice.gov/opa/pr/two-former-arkansas-officials-sentenced-bribery-scheme

• https://www.justice.gov/opa/pr/former-judge-pleads-guilty-accepting-bribe-during-campaign-be-elected-arkansas-court-appeals
• https://www.justice.gov/opa/pr/former-judge-sentenced-10-years-accepting-bribe-during-his-arkansas-court-appeals-campaign

• https://www.justice.gov/opa/pr/owner-juvenile-mental-health-facilities-convicted-bribery-scheme
• https://www.justice.gov/opa/pr/owner-arkansas-juvenile-mental-health-facilities-sentenced-84-months-prison-bribery-scheme

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

• 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

• https://www.justice.gov/opa/pr/arkansas-state-senator-pleads-guilty-wire-fraud-money-laundering-and-bank-fraud
• https://www.justice.gov/opa/pr/former-arkansas-state-senator-sentenced-prison-wire-fraud-money-laundering-and-bank-fraud

• https://www.justice.gov/opa/pr/arkansas-state-senator-jeremy-hutchinson-indicted-wire-and-tax-fraud-charges
• https://www.justice.gov/opa/pr/former-arkansas-state-senator-jeremy-hutchinson-pleads-guilty-bribery-and-tax-fraud-charges

• https://www.justice.gov/opa/pr/arkansas-state-representative-pleads-guilty-bribe-conspiracy
• https://www.justice.gov/opa/pr/former-arkansas-state-representative-president-college-and-consultant-sentenced-bribery

• https://www.justice.gov/opa/pr/former-executive-director-non-profit-pleads-guilty-conspiracy-unnamed-state-senator-and
• https://www.justice.gov/opa/pr/former-executive-director-nonprofit-sentenced-illegally-diverting-charity-funds-unnamed-state

• 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

• https://www.justice.gov/opa/pr/former-fbi-special-agent-pleads-guilty-embezzlement-drug-proceeds-and-obstruction-justice
• https://www.justice.gov/opa/pr/former-fbi-agent-sentenced-36-months-prison-stealing-drug-proceeds-and-obstructing-justice

• https://www.justice.gov/opa/pr/former-us-army-major-pleads-guilty-bribery-related-contracting-support-iraq-war
• https://www.justice.gov/opa/pr/retired-us-army-lieutenant-colonel-sentenced-41-months-prison-bribery-related-contracting

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

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

• 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

• https://www.justice.gov/opa/pr/former-us-army-reserve-employee-pleads-guilty-wire-fraud-and-theft
• https://www.justice.gov/opa/pr/former-us-army-reserve-employee-sentenced-wire-fraud-and-theft-scheme

• https://www.justice.gov/opa/pr/former-secret-service-agent-pleads-guilty-money-laundering
• https://www.justice.gov/opa/pr/former-secret-service-agent-sentenced-scheme-related-silk-road-investigation

• 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

• https://www.justice.gov/opa/pr/california-real-estate-developer-convicted-making-conduit-contributions-two-us-congressional
• https://www.justice.gov/opa/pr/california-real-estate-developer-sentenced-15-months-making-conduit-contributions-two-us

• https://www.justice.gov/opa/pr/san-diego-fbi-paralegal-specialist-pleads-guilty-theft-nearly-160000-government-funds
• https://www.justice.gov/opa/pr/former-fbi-san-diego-paralegal-specialist-sentenced-prison-theft-government-funds

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

• https://www.justice.gov/opa/pr/city-officials-charged-accepting-bribes
• https://www.justice.gov/opa/pr/city-officials-admit-accepting-bribes

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

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

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

• https://www.justice.gov/opa/pr/former-united-nations-employee-found-guilty-fraud
• https://www.justice.gov/opa/pr/former-united-nations-employee-sentenced-18-months-prison

• https://www.justice.gov/opa/pr/former-department-health-and-human-services-employee-pleads-guilty-washington-wire-fraud
• https://www.justice.gov/opa/pr/former-department-health-and-human-services-employee-sentenced-prison-wire-fraud-scheme

• https://www.justice.gov/opa/pr/former-lobbyist-pleads-guilty-conspiracy-commit-honest-services-fraud
• https://www.justice.gov/opa/pr/former-staff-member-us-house-representatives-convicted-corruption-charges

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

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

• https://www.justice.gov/opa/pr/former-department-defense-employee-pleads-guilty-submitting-false-travel-claims-totaling
• https://www.justice.gov/opa/pr/former-department-defense-employee-sentenced-30-months-prison-submitting-false-travel-claims

• https://www.justice.gov/opa/pr/ninth-person-pleads-guilty-illegally-accessing-confidential-passport-files
• https://www.justice.gov/opa/pr/state-department-employee-sentenced-illegally-accessing-confidential-passport-files-1

• https://www.justice.gov/opa/pr/sixth-person-pleads-guilty-illegally-accessing-confidential-passport-files
• https://www.justice.gov/opa/pr/former-state-department-employee-sentenced-illegally-accessing-confidential-passport-files-2

• https://www.justice.gov/opa/pr/fourth-person-pleads-guilty-illegally-accessing-confidential-passport-files
• https://www.justice.gov/opa/pr/former-state-department-employee-sentenced-illegally-accessing-confidential-passport-files-1

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

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

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

• https://www.justice.gov/opa/pr/second-former-state-department-employee-pleads-guilty-illegally-accessing-confidential
• https://www.justice.gov/opa/pr/former-state-department-employee-sentenced-illegally-accessing-confidential-passport-files

• 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

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

• https://www.justice.gov/opa/pr/former-senior-employee-us-military-contractor-pleads-guilty-bribery-scheme-related-contracts
• https://www.justice.gov/opa/pr/former-senior-employee-us-military-contractor-sentenced-37-months-prison-bribery-scheme

• https://www.justice.gov/opa/pr/school-owner-indicted-defrauding-department-veterans-affairs-program-dedicated-rehabilitating
• https://www.justice.gov/opa/pr/school-owner-pleads-guilty-defrauding-department-veterans-affairs-program-dedicated

• https://www.justice.gov/opa/pr/former-justice-department-employee-pleads-guilty-conspiracy-deceive-us-banks-about-millions
• https://www.justice.gov/opa/pr/us-seeks-recover-over-73-million-proceeds-traceable-bank-fraud-conceal-involvement-jho-taek

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

• https://www.justice.gov/opa/pr/eighth-person-pleads-guilty-illegally-accessing-confidential-passport-files
• https://www.justice.gov/opa/pr/state-department-employee-sentenced-illegally-accessing-confidential-passport-files-0

• https://www.justice.gov/opa/pr/two-washington-dc-siblings-plead-guilty-attack-outside-dc-courthouse
• https://www.justice.gov/opa/pr/three-individuals-sentenced-prison-their-roles-bribery-schemes-involving-va-program-disabled

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

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

• https://www.justice.gov/opa/pr/department-veterans-affairs-official-pleads-guilty-bribery-fraud-and-obstruction-2-million
• https://www.justice.gov/opa/pr/department-veterans-affairs-official-sentenced-11-years-prison-2-million-bribery-scheme

• https://www.justice.gov/opa/pr/third-individual-pleads-guilty-illegally-accessing-confidential-passport-files
• https://www.justice.gov/opa/pr/former-state-department-employee-sentenced-illegally-accessing-confidential-passport-files-0

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

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

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

• https://www.justice.gov/opa/pr/entertainerbusinessman-and-malaysian-financier-indicted-conspiring-make-and-conceal-foreign
• https://www.justice.gov/opa/pr/us-seeks-recover-over-73-million-proceeds-traceable-bank-fraud-conceal-involvement-jho-taek

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

• https://www.justice.gov/opa/pr/former-non-profit-president-charged-scheme-conceal-foreign-funding-2013-congressional-trip
• https://www.justice.gov/opa/pr/former-non-profit-president-pleads-guilty-scheme-conceal-foreign-funding-2013-congressional

• https://www.justice.gov/opa/pr/former-executive-director-american-samoa-special-services-commission-pleads-guilty-conspiracy
• https://www.justice.gov/opa/pr/former-executive-director-american-samoa-special-services-commission-sentenced-14-months

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

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

• https://www.justice.gov/opa/pr/school-owner-pleads-guilty-2-million-bribery-scheme-involving-va-program-disabled-military
• https://www.justice.gov/opa/pr/three-individuals-sentenced-prison-their-roles-bribery-schemes-involving-va-program-disabled

• https://www.justice.gov/opa/pr/former-senate-office-manager-convicted-75000-wire-fraud-scheme
• https://www.justice.gov/opa/pr/former-senate-office-manager-sentenced-20-months-prison-wire-fraud-and-theft-government

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

• https://www.justice.gov/opa/pr/newspaper-publisher-pleads-guilty-making-false-statement-congress
• .gov/opa/pr/washington-dc-man-sentenced-prison-attack-outside-dc-courthouse

• 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

• https://www.justice.gov/opa/pr/former-us-marshals-service-employee-pleads-guilty-theft-104000-government-funds
• https://www.justice.gov/opa/pr/former-us-marshals-service-employee-sentenced-21-months-prison-theft-104000-us-government

• https://www.justice.gov/opa/pr/former-west-point-employee-pleads-guilty-3-million-embezzlement-scheme
• https://www.justice.gov/opa/pr/former-west-point-employee-sentenced-46-months-prison-role-3-million-embezzlement-scheme

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

• https://www.justice.gov/opa/pr/former-employee-us-embassy-haiti-pleads-guilty-theft-more-800000
• https://www.justice.gov/opa/pr/former-employee-us-embassy-haiti-sentenced-18-months-prison-theft-more-800000

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

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

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

• 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

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

• https://www.justice.gov/opa/pr/school-owner-pleads-guilty-bribing-public-official-va-program-disabled-military-veterans
• https://www.justice.gov/opa/pr/three-individuals-sentenced-prison-their-roles-bribery-schemes-involving-va-program-disabled

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

• https://www.justice.gov/opa/pr/former-staff-member-us-house-representatives-convicted-corruption-charges
• 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/new-york-businessman-pleads-guilty-making-illegal-campaign-contributions-candidates-us

• https://www.justice.gov/opa/pr/former-department-veterans-affairs-employee-indicted-charges-wire-fraud-bribery-and-theft
• https://www.justice.gov/opa/pr/former-department-veterans-affairs-employee-pleads-guilty-wire-fraud-and-bribery

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

• https://www.justice.gov/opa/pr/fifth-person-pleads-guilty-illegally-accessing-confidential-passport-files
• https://www.justice.gov/opa/pr/state-department-employee-sentenced-illegally-accessing-confidential-passport-files

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

• 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

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

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

• https://www.justice.gov/opa/pr/navy-captain-indicted-charges-obstruction-justice-and-other-offenses
• https://www.justice.gov/opa/pr/former-commander-naval-station-guantanamo-bay-convicted-obstructing-justice-connection

• https://www.justice.gov/opa/pr/former-chief-staff-member-congress-pleads-guilty-fraud-and-theft-charges
• 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/tallahassee-city-commissioner-and-political-consultant-charged-racketeering-conspiracy
• https://www.justice.gov/opa/pr/superseding-indictment-adds-developerentrepreneur-racketeering-conspiracy

• https://www.justice.gov/opa/pr/florida-man-pleads-guilty-federal-election-violation
• https://www.justice.gov/opa/pr/florida-man-nets-federal-prison-felony-election-offense

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

• 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

• https://www.justice.gov/opa/pr/florida-physician-pleads-guilty-conspiracy-fraudulent-lobbying-and-fund-raising-scheme
• https://www.justice.gov/opa/pr/florida-physician-sentenced-four-years-prison-fraudulent-lobbying-and-fund-raising-conspiracy

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

• https://www.justice.gov/opa/pr/florida-man-pleads-guilty-bribing-public-official-georgia-military-base
• https://www.justice.gov/opa/pr/florida-and-mississippi-men-sentenced-bribing-public-officials-georgia-military-base

• United States v.Cole
  • https://www.justice.gov/opa/pr/georgia-men-plead-guilty-bribing-official-secure-government-contracts
  • https://www.justice.gov/opa/pr/three-georgia-residents-sentenced-their-roles-bribery-scheme-related-award-government

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

• https://www.justice.gov/opa/pr/former-department-defense-employee-pleads-guilty-stealing-financial-assistance-funds-intended
• https://www.justice.gov/opa/pr/former-department-defense-employee-sentenced-prison-stealing-financial-assistance-funds

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

• https://www.justice.gov/opa/pr/former-military-official-pleads-guilty-participating-bribery-conspiracy-involving-206-million
• https://www.justice.gov/opa/pr/former-military-official-sentenced-three-years-prison-participation-bribery-conspiracy

• https://www.justice.gov/opa/pr/county-commissioner-convicted-georgia-attempted-extortion-and-bribery
• https://www.justice.gov/opa/pr/county-commissioner-sentenced-attempted-extortion-and-bribery

• 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

• 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/mississippi-man-pleads-guilty-paying-bribes-employees-military-base-freight-business
• https://www.justice.gov/opa/pr/florida-and-mississippi-men-sentenced-bribing-public-officials-georgia-military-base

• https://www.justice.gov/opa/pr/two-us-army-sergeants-plead-guilty-taking-bribes-while-deployed-afghanistan
• https://www.justice.gov/opa/pr/us-army-sergeant-sentenced-51-months-prison-taking-bribes-while-deployed-afghanistan

• https://www.justice.gov/opa/pr/georgia-men-plead-guilty-receiving-bribes-transportation-scheme-local-military-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/georgia-men-plead-guilty-receiving-bribes-transportation-scheme-local-military-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/georgia-woman-admits-taking-bribes-award-government-contracts
• https://www.justice.gov/opa/pr/three-georgia-residents-sentenced-their-roles-bribery-scheme-related-award-government

• https://www.justice.gov/opa/pr/georgia-men-plead-guilty-bribing-official-secure-government-contracts
• https://www.justice.gov/opa/pr/three-georgia-residents-sentenced-their-roles-bribery-scheme-related-award-government

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

• https://www.justice.gov/opa/pr/former-us-army-specialist-pleads-guilty-taking-bribe-while-deployed-afghanistan-0
• https://www.justice.gov/opa/pr/former-us-army-specialist-sentenced-30-months-prison-taking-bribes-while-deployed-afghanist-0

• 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

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

• https://www.justice.gov/opa/pr/senior-us-district-court-judge-pleads-guilty-possession-controlled-substances-and-conversion
• https://www.justice.gov/opa/pr/former-senior-us-district-judge-sentenced-one-month-prison-misuse-government-property-and

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

• 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

• 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

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

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

• https://www.justice.gov/opa/pr/former-county-chief-deputy-auditor-convicted-embezzling-government-funds-tax-fraud-and-wire
• https://www.justice.gov/opa/pr/former-county-chief-deputy-auditor-sentenced-84-months-embezzling-government-funds-tax-fraud

• 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-indianapolis-city-county-councilman-convicted-soliciting-bribe-and-attempted-extortion
• https://www.justice.gov/opa/pr/former-indianapolis-city-county-councilman-sentenced-soliciting-bribe-and-attempted-extortion

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

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

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

• https://www.justice.gov/opa/pr/former-iowa-state-senator-pleads-guilty-concealing-federal-campaign-expenditures
• https://www.justice.gov/opa/pr/three-members-2012-presidential-campaign-staff-guilty-concealing-campaign-expenditures-state

• 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

• https://www.justice.gov/opa/pr/former-missouri-elected-official-and-his-chief-staff-plead-guilty-conspiracy-commit-wire
• https://www.justice.gov/opa/pr/former-missouri-county-executive-and-his-chief-staff-sentenced-prison-stealing-campaign

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

• https://www.justice.gov/opa/pr/former-dea-employee-pleads-guilty-credit-card-fraud-scheme
• https://www.justice.gov/opa/pr/former-dea-employee-sentenced-two-years-prison-credit-card-fraud-scheme

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

• https://www.justice.gov/opa/pr/private-contractor-pleads-guilty-bribing-former-us-postal-service-contracting-official
• https://www.justice.gov/opa/pr/former-contracting-officer-sentenced-bribery-connection-awarding-us-postal-service-contracts

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

• 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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

• https://www.justice.gov/opa/pr/former-director-detroit-office-departmental-technology-services-pleads-guilty-bribery
• https://www.justice.gov/opa/pr/former-director-detroit-technology-office-sentenced-prison-bribery

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

• 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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

• https://www.justice.gov/opa/pr/former-missouri-elected-official-and-his-chief-staff-plead-guilty-conspiracy-commit-wire
• https://www.justice.gov/opa/pr/former-missouri-county-executive-and-his-chief-staff-sentenced-prison-stealing-campaign

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

• https://www.justice.gov/opa/pr/nebraska-man-pleads-guilty-fraudulently-seeking-corrupt-payments-return-promising-obtain
• https://www.justice.gov/opa/pr/nebraska-man-sentenced-18-months-prison

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

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

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

• https://www.justice.gov/opa/pr/former-nevada-lobbyist-harvey-whittemore-convicted-making-unlawful-senate-campaign
• https://www.justice.gov/opa/pr/ninth-circuit-affirms-former-nevada-lobbyist-s-conviction-making-unlawful-campaign

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

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

• https://www.justice.gov/opa/pr/former-campaign-treasurer-us-congressman-new-jersey-pleads-guilty-embezzling-campaign-funds
• https://www.justice.gov/opa/pr/former-campaign-treasurer-us-congressman-new-jersey-sentenced-30-months-prison-embezzling

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

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

• https://www.justice.gov/opa/pr/former-procurement-officer-federally-funded-nuclear-research-and-development-facility
• https://www.justice.gov/opa/pr/former-procurement-officer-federally-funded-nuclear-research-and-development-facility-0

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

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

• https://www.justice.gov/opa/pr/three-individuals-indicted-bribing-naval-employee-allow-them-make-unauthorized-liquor
• https://www.justice.gov/opa/pr/new-york-man-pleads-guilty-bribing-naval-employee-allow-him-make-unauthorized-liquor

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

• 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

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

• https://www.justice.gov/opa/pr/convicted-fraudster-admits-obstructing-justice-attempting-corruptly-influence-us-attorney
• https://www.justice.gov/opa/pr/new-york-man-sentenced-11-years-prison-mail-fraud-and-attempting-corruptly-influence-us

• https://www.justice.gov/opa/pr/fourteen-individuals-convicted-their-participation-large-scale-drug-distribution-conspiracy
• https://www.justice.gov/opa/pr/eight-current-and-former-law-enforcement-officers-four-correctional-officers-and-others

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

• https://www.justice.gov/opa/pr/department-health-and-human-services-employee-pleads-guilty-theft-government-funds
• https://www.justice.gov/opa/pr/department-health-and-human-services-employee-sentenced-north-carolina-prison-theft

• https://www.justice.gov/opa/pr/founder-and-chairman-multinational-investment-company-company-consultant-and-two-north
• https://www.justice.gov/opa/pr/federal-jury-convicts-founder-and-chairman-multinational-investment-company-and-company

• 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

• https://www.justice.gov/opa/pr/two-sentenced-roles-bribery-and-money-laundering-scheme-involving-former-ohio-deputy
• 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-ceo-pleads-guilty-bribery-and-fraud-scheme-involving-red-light-camera-contracts
• https://www.justice.gov/opa/pr/former-ceo-sentenced-bribery-and-fraud-scheme-involving-red-light-camera-contracts-ohio

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

• https://www.justice.gov/opa/pr/former-ohio-state-trooper-pleads-guilty-violating-civil-rights-several-female-motorists
• https://www.justice.gov/opa/pr/former-ohio-state-trooper-sentenced-60-months-prison-coercing-female-motorists-engage-sexual

• https://www.justice.gov/opa/pr/ohio-lobbyist-agrees-plead-guilty-extortion
• https://www.justice.gov/opa/pr/ohio-lobbyist-sentenced-15-months-extortionate-role-conduit-campaign-contribution-scheme

• https://www.justice.gov/opa/pr/owner-polygraphcom-pleads-guilty-training-customers-lie-during-federally-administered
• https://www.justice.gov/opa/pr/owner-polygraphcom-sentenced-two-years-prison-training-customers-lie

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

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

• https://www.justice.gov/opa/pr/philadelphia-business-man-sentenced-more-10-years-prison-bribing-former-sheriff-philadelphia
• https://www.justice.gov/opa/pr/former-sheriff-philadelphia-sentenced-prison

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

• https://www.justice.gov/opa/pr/chaka-fattah-jr-convicted-fraud-and-tax-charges
• https://www.justice.gov/opa/pr/former-congressman-chaka-fattah-sentenced-10-years-prison-participating-racketeering

• https://www.justice.gov/opa/pr/five-defendants-sentenced-puerto-rico-corruption-case
• https://www.justice.gov/usao-md/pr/leader-242-million-investment-fraud-scheme-sentenced-18-years-federal-prison

• https://www.justice.gov/opa/pr/transportation-operator-pleads-guilty-defrauding-state-department
• https://www.justice.gov/opa/pr/transportation-operator-sentenced-14-months-defrauding-state-department

• 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

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

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

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

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

• 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

• https://www.justice.gov/opa/pr/former-head-nonprofit-sentenced-prison-defrauding-mental-health-clinic-out-over-2-million
• https://www.justice.gov/opa/pr/two-additional-defendants-sentenced-prison-conspiracy-looted-money-nonprofit-mental-health

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

• https://www.justice.gov/opa/pr/former-candidate-us-house-representatives-pleads-guilty-fraud-and-campaign-finance-violation
• https://www.justice.gov/opa/pr/former-candidate-us-house-representatives-sentenced-after-conviction-fraud-and-campaign

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

• 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

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

• 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

• https://www.justice.gov/opa/pr/us-army-major-pleads-guilty-making-false-statements-related-shipment-currency-iraq-united
• https://www.justice.gov/opa/pr/army-major-sentenced-21-months-prison-false-statements-charge-related-attempt-smuggle

• https://www.justice.gov/opa/pr/former-south-pittsburg-tenn-mayor-and-co-conspirator-plead-guilty-conducting-illegal-gambling
• https://www.justice.gov/opa/pr/former-tennessee-mayor-and-associate-sentenced-running-illegal-gambling-business

• https://www.justice.gov/opa/pr/former-south-pittsburg-tenn-mayor-and-co-conspirator-plead-guilty-conducting-illegal-gambling
• https://www.justice.gov/opa/pr/former-tennessee-mayor-and-associate-sentenced-running-illegal-gambling-business

• https://www.justice.gov/opa/pr/former-texas-state-parole-officer-admits-taking-bribes-assigned-parolee
• https://www.justice.gov/opa/pr/former-texas-state-parole-officer-sentenced-taking-bribes-assigned-parolee

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

• https://www.justice.gov/opa/pr/former-national-guard-recruiter-pleads-guilty-leading-role-bribery-and-fraud-scheme-illegally
• 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-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

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

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

• https://www.justice.gov/opa/pr/former-us-army-major-pleads-guilty-money-laundering-charge-related-contracts-supporting-iraq
• https://www.justice.gov/opa/pr/retired-army-major-sentenced-24-months-prison-engaging-money-laundering-related-contracting

• 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-sentenced-their-participation-fraud-scheme-obtain-244000-military

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

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

• https://www.justice.gov/opa/pr/austin-man-pleads-guilty-fraudulent-scheme-solicit-hundreds-thousands-dollars-contributions
• https://www.justice.gov/opa/pr/texas-man-sentenced-prison-fraudulent-scheme-solicit-hundreds-thousands-dollars-contributions

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

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

• https://www.justice.gov/opa/pr/campaign-worker-pleads-guilty-buying-votes-donna-texas-school-board-election
• https://www.justice.gov/opa/pr/campaign-worker-pleads-guilty-buying-votes-donna-texas-school-board-election-0

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

• https://www.justice.gov/opa/pr/former-us-customs-and-border-protection-officer-and-four-associates-sentenced-carrying-out
• 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/two-army-national-guard-soldiers-plead-guilty-schemes-defraud-us-army-national-guard-bureau
• https://www.justice.gov/opa/pr/thirteen-us-soldiers-sentenced-roles-fraudulent-military-recruiting-bonus-scheme

• https://www.justice.gov/opa/pr/two-army-national-guard-soldiers-plead-guilty-schemes-defraud-us-army-national-guard-bureau
• https://www.justice.gov/opa/pr/thirteen-us-soldiers-sentenced-roles-fraudulent-military-recruiting-bonus-scheme

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

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

• https://www.justice.gov/opa/pr/texas-judge-arrested-and-charged-bribery
• https://www.justice.gov/opa/pr/texas-judge-convicted-bribery-and-obstruction
• https://www.justice.gov/opa/pr/texas-district-judge-sentenced-prison

• https://www.justice.gov/opa/pr/former-congressional-staffer-pleads-guilty-extensive-fraud-and-money-laundering-scheme
• https://www.justice.gov/opa/pr/former-congressional-staffer-sentenced-prison-extensive-fraud-and-election-crimes-scheme-0

• https://www.justice.gov/opa/pr/army-national-guard-soldier-pleads-guilty-role-scheme-defraud-us-army-national-guard-bureau
• https://www.justice.gov/opa/pr/thirteen-us-soldiers-sentenced-roles-fraudulent-military-recruiting-bonus-scheme

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

• 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

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

• 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

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

• https://www.justice.gov/opa/pr/four-army-national-guard-soldiers-plead-guilty-connection-bribery-and-fraud-schemes-defraud
• https://www.justice.gov/opa/pr/thirteen-us-soldiers-sentenced-roles-fraudulent-military-recruiting-bonus-scheme

• https://www.justice.gov/opa/pr/four-army-national-guard-soldiers-plead-guilty-connection-bribery-and-fraud-schemes-defraud
• https://www.justice.gov/opa/pr/thirteen-us-soldiers-sentenced-roles-fraudulent-military-recruiting-bonus-scheme

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

• https://www.justice.gov/opa/pr/two-south-texas-school-board-members-and-middleman-plead-guilty-attempted-extortion
• https://www.justice.gov/opa/pr/two-former-south-texas-school-board-members-and-middleman-sentenced-attempted-extortion

• https://www.justice.gov/opa/pr/us-customs-and-border-protection-officer-indicted-charges-theft-and-false-statements
• https://www.justice.gov/opa/pr/customs-and-border-protection-officer-pleads-guilty-theft-federal-funds

• https://www.justice.gov/opa/pr/texas-national-guard-recruiter-and-assistant-convicted-bribery-and-fraud-scheme
• https://www.justice.gov/opa/pr/thirteen-us-soldiers-sentenced-roles-fraudulent-military-recruiting-bonus-scheme

• https://www.justice.gov/opa/pr/webb-county-commissioner-pleads-guilty-accepting-bribes-exchange-official-actions
• https://www.justice.gov/opa/pr/webb-county-texas-commissioner-sentenced-76-months-prison-accepting-bribes-exchange-official

• https://www.justice.gov/opa/pr/four-army-national-guard-soldiers-plead-guilty-connection-bribery-and-fraud-schemes-defraud
• https://www.justice.gov/opa/pr/thirteen-us-soldiers-sentenced-roles-fraudulent-military-recruiting-bonus-scheme

• https://www.justice.gov/opa/pr/four-army-national-guard-soldiers-plead-guilty-connection-bribery-and-fraud-schemes-defraud
• https://www.justice.gov/opa/pr/thirteen-us-soldiers-sentenced-roles-fraudulent-military-recruiting-bonus-scheme

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

• https://www.justice.gov/opa/pr/former-army-national-guard-soldier-pleads-guilty-connection-bribery-and-fraud-scheme-defraud
• https://www.justice.gov/opa/pr/thirteen-us-soldiers-sentenced-roles-fraudulent-military-recruiting-bonus-scheme

• 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

• https://www.justice.gov/opa/pr/former-us-customs-and-border-protection-officer-and-four-associates-sentenced-carrying-out
• 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-special-agent-charge-department-homeland-securitys-office-inspector-general-sentenced

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

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

• 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

• 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

• 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

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

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

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

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

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

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

• 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

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

• https://www.justice.gov/opa/pr/two-virginia-businessmen-plead-guilty-illegally-reimbursing-campaign-contributions
• https://www.justice.gov/opa/pr/two-virginia-businessmen-sentenced-illegally-reimbursing-campaign-contributions

• https://www.justice.gov/opa/pr/state-department-official-pleads-guilty-honest-services-wire-fraud-and-theft-federal-funds
• https://www.justice.gov/opa/pr/state-department-official-sentenced-prison-engaging-honest-services-wire-fraud-and-theft

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

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

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

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

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

• https://www.justice.gov/opa/pr/former-member-virginia-house-delegates-convicted-bribery-and-extortion
• https://www.justice.gov/opa/pr/former-member-virginia-house-delegates-sentenced-114-months-prison-bribery-and-extortion

• https://www.justice.gov/opa/pr/campaign-manager-pleads-guilty-coordinated-campaign-contributions-and-false-statements
• https://www.justice.gov/opa/pr/campaign-manager-sentenced-24-months-coordinated-campaign-contributions-and-false-statements

• https://www.justice.gov/opa/pr/former-virginia-subcontractor-pleads-guilty-bribery
• https://www.justice.gov/opa/pr/two-former-chesapeake-virginia-subcontractors-sentenced-bribery-conspiracy

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

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

• https://www.justice.gov/opa/pr/treasurer-multiple-political-action-committees-pleads-guilty-filing-false-reports-fec
• https://www.justice.gov/opa/pr/treasurer-multiple-political-action-committees-sentenced-filing-false-reports-fec

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

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

• https://www.justice.gov/opa/pr/former-virginia-governor-sentenced-two-years-prison-public-corruption-scheme
• https://www.justice.gov/opa/pr/justice-department-moves-dismiss-mcdonnell-charges

• https://www.justice.gov/opa/pr/former-virginia-subcontractor-sentenced-conspiracy-bribe-officials-united-states-navy

• 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

• https://www.justice.gov/opa/pr/former-us-customs-and-border-protection-officer-pleads-guilty-making-false-statements

• https://www.justice.gov/opa/pr/maryland-man-pleads-guilty-fraudulent-scheme-solicit-millions-dollars-contributions-scam-pacs
• https://www.justice.gov/opa/pr/maryland-man-sentenced-prison-fraudulent-scheme-solicit-hundreds-thousands-dollars

• 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

• https://www.justice.gov/opa/pr/former-chesapeake-virginia-subcontractor-sentenced-conspiracy-commit-bribery

• https://www.justice.gov/opa/pr/two-virginia-businessmen-charged-illegally-reimbursing-senate-and-presidential-campaign

• 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

• https://www.justice.gov/opa/pr/former-cia-officer-convicted-unauthorized-disclosure-national-defense-information-and

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

• https://www.justice.gov/opa/pr/former-us-navy-military-sealift-command-manager-sentenced-receiving-bribes

• https://www.justice.gov/opa/pr/former-vice-president-government-contracting-company-pleads-guilty-conspiracy-commit-bribery
• https://www.justice.gov/opa/pr/two-former-chesapeake-virginia-subcontractors-sentenced-bribery-conspiracy

• https://www.justice.gov/opa/pr/salem-virginia-police-officer-pleads-guilty-bribery
• https://www.justice.gov/opa/pr/former-salem-virginia-police-officer-sentenced-30-months-prison-soliciting-sexual-favors

• https://www.justice.gov/opa/pr/former-ice-chief-counsel-pleads-guilty-using-identities-numerous-aliens-wire-fraud-and
• https://www.justice.gov/opa/pr/former-ice-chief-counsel-sentenced-four-years-prison-wire-fraud-and-aggravated-identity-theft

• 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

• 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

• 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

• https://www.justice.gov/opa/pr/former-puerto-rico-police-officers-convicted-extorting-defendant-50000
• https://www.justice.gov/opa/pr/former-puerto-rico-police-officers-sentenced-roles-scheme-extort-state-defendant-50000

• https://www.justice.gov/opa/pr/puerto-rico-senator-and-businessman-convicted-bribery-scheme
• https://www.justice.gov/opa/pr/former-puerto-rico-senator-and-businessman-each-sentenced-48-months-prison-their-roles

• 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

• 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

• 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

• 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

• https://www.justice.gov/opa/pr/former-puerto-rico-correctional-officer-sentenced-scheme-smuggle-heroin-state-prison

• 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/civilian-pleads-guilty-conspiring-corrupt-police-officers-july-2012-robbery-bayamon-puerto

• https://www.justice.gov/opa/pr/two-former-puerto-rico-law-enforcement-officers-sentenced-scheme-smuggle-heroin-inmates

• https://www.justice.gov/opa/pr/former-puerto-rico-correctional-officer-sentenced-scheme-smuggle-heroin-state-prison-0

• https://www.justice.gov/opa/pr/civilian-pleads-guilty-conspiring-corrupt-police-officers-july-2012-robbery-bayamon-puerto
• 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/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

• https://www.justice.gov/opa/pr/three-men-convicted-puerto-rico-roles-providing-armed-security-drug-transactions
• https://www.justice.gov/opa/pr/three-men-sentenced-puerto-rico-operation-guard-shack-prosecution

• https://www.justice.gov/opa/pr/three-men-convicted-puerto-rico-roles-providing-armed-security-drug-transactions
• https://www.justice.gov/opa/pr/three-men-convicted-puerto-rico-final-operation-guard-shack-prosecution

• https://www.justice.gov/opa/pr/disc-jockey-puerto-rico-pleads-guilty-sexual-exploitation-three-minors
• https://www.justice.gov/opa/pr/disc-jockey-high-school-parties-sentenced-40-years-prison-sexually-exploiting-three-minors

• https://www.justice.gov/opa/pr/former-san-juan-puerto-rico-police-department-officer-convicted-role-providing-security-drug

• https://www.justice.gov/opa/pr/two-former-puerto-rico-law-enforcement-officers-sentenced-scheme-smuggle-heroin-inmates

• https://www.justice.gov/opa/pr/former-virgin-islands-senator-convicted-wire-fraud-and-theft-federal-program-funds

• https://www.justice.gov/opa/pr/former-executive-director-virgin-islands-legislature-convicted-bribery-and-extortion
• https://www.justice.gov/opa/pr/former-executive-director-virgin-islands-legislature-sentenced-five-years-prison-bribery-and