Appendix C: Examples of recent cases of public corruption investigated by the FBI
Retired Massachusetts State Trooper Sentenced in Overtime Abuse Investigation June 24, 2019
Drug Conspiracy Convictions of Former Fresno Deputy Police Chief Affirmed on Appeal June 21, 2019
Former Massachusetts State Trooper Sentenced in Overtime Abuse Investigation June 20, 2019
Former Hadley Police Officer Sentenced for Using Excessive Force and Obstructing Investigation June 20, 2019
Former Bailiff Sentenced in Drug Conspiracy June 19, 2019
Former Police Officer Sentenced to Prison for Using Unreasonable Force June 19, 2019
Officer Accused of Bilking East St. Louis Police Department with Fraudulent Overtime Requests June 19, 2019
Employee of Federal Contractor Pleads Guilty to Federal Bribery Charge for Accepting Cash to Falsify Urinalysis Results to U.S. Probation and Pretrial Services June 17, 2019
Former Avoyelles Correctional Center Warden and Ex-Wife Sentenced to Prison for Stealing Taxpayer Money for Personal Benefit June 17, 2019
Former Village of Posen President Guilty of Embezzlement June 13, 2019
Former Health Care Executive Pleads Guilty to Bribing Arkansas State Senator June 12, 2019
Former Bucks County Judge Sentenced to Six and One Half Years in Prison for Public Corruption June 10, 2019
Division I Men’s College Basketball Coaches Sentenced for Their Roles in Bribery Scheme June 7, 2019
Former Fifth Circuit Solicitor Sentenced to Federal Prison June 6, 2019
Former Hudson County Public Official Charged with Accepting Bribes for Patient Referrals June 6, 2019
Franklin Police Officer Pleads Guilty in Federal Court June 5, 2019
Former Airport Official Convicted in Record Setting Bribe and Kickback Scheme June 5, 2019
Two Massachusetts State Troopers Sentenced in Overtime Abuse Investigation June 4, 2019
Former St. Louis County Chief of Staff Pleads Guilty to Pay to Play Scheme May 31, 2019
Former Baltimore Police Sergeant Pleads Guilty to Conspiracy to Deprive Civil Rights for Assisting a Member of the Baltimore Police Gun Trace Task Force by Planting a Gun at the Scene of an Arrest May 31, 2019
Hoboken Man Admits Conspiring to Promote a Voter Bribery Scheme May 30, 2019
Two Contractors and One Puerto Rico Senate Employee Indicted and Arrested for a Scheme to Defraud May 30, 2019
Law Enforcement Officers Indicted for Extortion and Fraud May 30, 2019
Paterson Contractor Admits Role in Scheme with Former Municipal Utilities Authority Commissioner to Steal Funds and Pay Kickbacks May 29, 2019
Former Chief Deputy Nassau County Executive Pleads Guilty to Obstruction of Justice May 29, 2019
Queens Attorney Convicted of Scheme to Bribe a Witness in Double Homicide Trial on Long Island May 28, 2019
Former Lackawanna County Prison Contract Employee Charged with Conspiracy to Provide Drugs and Contraband to Inmates May 28, 2019
Owner of California Company Sentenced for Conspiring to Bribe an Alabama Legislator May 28, 2019
Wife of Former Mississippi Representative Sentenced for Paying Kickbacks to Former Corrections Commissioner May 24, 2019
Former FEMA Employee Charged with Stealing Government Property May 24, 2019
Bank CEO Stephen M. Calk Charged with Corruptly Soliciting a Presidential Administration Position in Exchange for Approving $16 Million in Loans May 23, 2019
Three Parents in College Admissions Case Plead Guilty May 22, 2019
Former Burns Municipal Airport Manager Sentenced to Probation for Stealing Surplus Federal Property May 22, 2019
Prison Consultant Pleads Guilty to Participating in Conspiracy to Defraud Federal Bureau of Prisons May 21, 2019
Lake Delton Woman Pleads Guilty to Public Corruption Crime Involving $358,000 Embezzlement May 21, 2019
Eagle Butte Woman Sentenced for Theft From an Indian Tribal Organization May 16, 2019
Former Louisiana Corrections Officers Sentenced for Roles in a Conspiracy to Cover Up Abuse of Inmates May 15, 2019
State Representative Larry Inman Indicted May 15, 2019
Bribe Payer in DCS Scheme Sentenced to Seven Years in Federal Prison, Ordered to Pay $125M in Restitution May 15, 2019
Paterson Police Officer Admits Conspiring to Violating Civil Rights, Filing a False Police Report May 13, 2019
Jeremy Reichberg Sentenced to 48 Months in Prison for Orchestrating New York PD Bribery Scheme and Obstructing Justice May 13, 2019
Former Massachusetts State Trooper Sentenced for Overtime Abuse May 10, 2019
Local Businessman is Indicted for Bribery Scheme Involving Former County Executive May 10, 2019
Former Executive Director Indicted for Embezzling Hundreds of Thousands of Dollars From Queens-Based Non-Profit May 10, 2019
Superseding Indictment Adds Developer/Entrepreneur to Racketeering Conspiracy May 9, 2019
Former Jefferson Parish Councilman Charged in 29-Count Indictment with Tax Evasion and Wire Fraud May 9, 2019
Former State Judicial Marshal Who Assisted Drug Dealer is Sentenced May 8, 2019
Chester County Sheriff, Lieutenant, and Chief Deputy Indicted on Federal Charges May 7, 2019
Hoboken, New Jersey Man Admits Promoting Voter Bribery Scheme May 7, 2019
St. Louis County Executive Pleads Guilty to Pay to Play Scheme May 3, 2019
The Last of Four Defendants Were Sentenced to Prison for Their Roles in a Conspiracy to Defraud the MetroHealth Hospital System and Others Through a Series of Bribes and Kickbacks May 3, 2019
Political Consultant and Attorney Sentenced to 18 Months for Role in Two Campaign Finance Schemes May 3, 2019
Former U.S. Army Employee at Picatinny Arsenal Sentenced to Five Years in Prison for Receiving Bribes and Directing Kickbacks May 1, 2019
Current City Official, Former Dayton City Commissioner Among Those Charged with Fraud April 30, 2019
Mississippi County Sheriff Sentenced to 10 Months for Fraud and Identity Theft April 29, 2019
Former United States Postal Service Manager Pleads Guilty to Bribery, Witness Tampering, and False Statements to Federal Officials April 29, 2019
Former Correctional Officer Sentenced After Smuggling Narcotics Into Hays State Prison April 29, 2019
Former FCI Danbury Correctional Officer Sentenced to Prison for Sexually Abusing Inmate April 29, 2019
Former Philadelphia Police Officer Sentenced to Nine Years in Federal Prison for Conspiring with Former Baltimore Police GTTF Detective to Distribute Heroin and Other Narcotics April 26, 2019
Former Linn County Attorney Pleads Guilty to Thefts of Public Property April 24, 2019
L.A. County Public Official and Contractor Who Paid Him Bribes Agree to Plead Guilty to Federal Bribery and Tax Charges April 24, 2019
Former Sheriff of Tallahatchie County Sentenced to Federal Prison for Accepting Bribes April 18, 2019
Former Airport Contractor Pleads Guilty to Conspiring to Steal Over $100,000 from the Wayne County Airport Authority April 18, 2019
Former Delaware Public Officer Pleads Guilty in Three-Million-Dollar Federal Bribery Case April 17, 2019
Real Estate Developer Indicted on Federal Bribery Charges in Connection with Northwest Side Redevelopment Project April 12, 2019
Former Chief Operating Officer of MetroHealth Hospital System Sentenced to More Than 15 Years in Prison for His Role in a Conspiracy to Defraud the Hospital and Others Through a Series of Bribes and Kickbacks April 11, 2019
Charity Executives, Arkansas State Senator Indicted for Embezzlement and Public Corruption Scheme April 11, 2019
Former Army Contractor Sentenced to 30 Months in Federal Prison for Bribery Scheme Involving Contracts at Aberdeen Proving Ground April 10, 2019
Former Councilman Larry Duncan Sentenced to Six Months’ House Arrest in Public Corruption Probe April 9, 2019
Former Donna ISD Police Officer Heads to Prison for Assisting 'Rip Crew' April 9, 2019
Former City of Detroit Building Authority Official and Former Executive at Adamo Group Plead Guilty to Bribery Conspiracy in Connection with the Detroit Demolition Program April 9, 2019
Former Philadelphia Police Officer Sentenced to Prison for Fraud and Ordered to Forfeit Over $653,000 in Ill-Gotten Gains April 9, 2019
Former Dallas Mayor Pro Tem Dwaine Caraway Sentenced to 56 Months in Bribery Scheme April 8, 2019
Fourteen Defendants in College Admissions Scandal to Plead Guilty April 8, 2019