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Four Defendants Plead Guilty in Ongoing Bid-Rigging, Fraud and Bribery Investigation Related to U.S. Government IT Purchases
Four defendants pleaded guilty in the District of Maryland for their roles in schemes to rig bids, defraud the government and pay and...
US Department of Justice
Jan 14, 20253 min read
Former Police Commissioner and Former Director of the Virgin Islands Office of Management and Budget Charged in Bribery Scheme
An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD),...
US Department of Justice
Jan 10, 20252 min read
Former President of Asphalt Paving Company Pleads Guilty to Bid Rigging
Seventh Individual Pleads Guilty in Ongoing Investigation of Collusion Involving Michigan-Area Asphalt Industry The former president of a...
US Department of Justice
Jan 10, 20253 min read
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme
An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy. According to court documents,...
US Department of Justice
Jan 10, 20251 min read
Commissioner of Virgin Islands Department of Sports, Parks, and Recreation and Co-Conspirator Charged in Bribery Scheme
An indictment was unsealed today charging Calvert White, the commissioner of the Virgin Islands Department of Sports, Parks, and...
US Department of Justice
Jan 10, 20252 min read
United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People
Note: View the agreement here. The Justice Department announced today that the United States entered into an agreement to transfer...
US Department of Justice
Jan 10, 20254 min read
Marketers and Healthcare Providers in Texas, Virginia and South Carolina Agree to Pay Over $1.1M to Settle Laboratory Kickback Allegations
Two laboratory marketers — Shahram Naghshbandi, of Fort Worth, Texas, and John Bello, of Chesterfield, Virginia; three physicians — Dr....
US Department of Justice
Jan 7, 20255 min read
United States Settles False Claims Act Allegations Against Pharmaceutical Distributor for Paying Kickbacks Through Inventory Management Systems
ASD Specialty Healthcare LLC (ASD), doing business as Besse Medical (Besse), has agreed to pay $1.67 million to resolve allegations that...
US Department of Justice
Dec 13, 20243 min read
Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested
The Justice Department today announced the seizure of Rydox, an illicit website and marketplace dedicated to selling stolen personal...
US Department of Justice
Dec 12, 20244 min read
McKinsey & Company Africa to Pay Over $122M in Connection with Bribery of South African Government Officials
McKinsey and Company Africa (Pty) Ltd (McKinsey Africa), which operates in South Africa as a wholly owned and controlled subsidiary of...
US Department of Justice
Dec 5, 20246 min read
California Man Sentenced for Acting as an Illegal Agent of the People’s Republic of China Government and Bribery
John Chen Furthered the PRC Government’s Transnational Repression Campaign Against the Falun Gong by Paying Cash Bribes to a Purported...
US Department of Justice
Nov 19, 20243 min read
Former CEO Indicted for Role in Bribing Japanese Officials and BIT Mining Ltd. Resolves Foreign Bribery Investigation
An indictment was unsealed today charging the former CEO of 500.com (now BIT Mining Ltd.), Zhengming Pan, a Chinese national, with...
US Department of Justice
Nov 18, 20245 min read
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