| 2026-04-29 | | United States v. Ruben Rocha Moya et al., S.D.N.Y. (Apr. 29, 2026), the United States alleged that the defendants conspired with leaders of the Sinaloa Cartel to import massive quantities of narcotics into the United States in exchange for political support and bribes. | DOJ-SDNY |
| 2026-04-09 | | United States v. Mathieu, No. 26-cr-187 (S.D.N.Y. Apr. 9, 2026), pleaded guilty to wire fraud for fraudulently obtaining approximately $80,297.90 in military leave pay from the New York City Department of Correction using forged military orders | DOJ-SDNY |
| 2026-04-01 | | United States v. Renata Supina‑Saltus, D. Conn. (Apr. 1, 2026), United States charged Renata Supina‑Saltus with wire fraud and money laundering for embezzling approximately $750,000 from the Permanent Mission of the Republic of Croatia to the United Nations. | DOJ-SDNY |
| 2026-03-26 | | United States v. Yau, No. 26-cr-123 (S.D.N.Y. Mar. 26, 2026), pleaded guilty to conspiring to solicit and accept bribes and gratuities in exchange for disclosing confidential law enforcement information and manipulating immigration enforcement actions | DOJ-SDNY |
| 2026-02-19 | | Russian National Pleads Guilty To Making False Statements To The FBI Regarding Her Relationship To Russian Intelligence Service And Naturalization Fraud | DOJ-SDNY |
| 2026-02-12 | | Former NYPD Official And Florida Businessman Charged With Bribery Offenses | DOJ-SDNY |
| 2026-02-05 | | Former NYPD Supervisor Pleads Guilty To Bribery Conspiracy | DOJ-SDNY |
| 2026-01-29 | | Former NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses | DOJ-SDNY |
| 2026-01-13 | | United States v. Herbert, S.D.N.Y. (Jan. 13, 2026), the indictment alleged that the former city official accepted bribes and kickbacks, engaged in fraud, and filed false financial disclosures. | DOJ-SDNY |
| 2025-12-22 | | USDA Employee Sentenced To Two Years In Prison For Multimillion-Dollar Food Stamp Fraud And Bribery Scheme | DOJ-SDNY |
| 2025-12-17 | | United States v. Seto, No. 25-cr-789 (S.D.N.Y. Dec. 17, 2025), alleging that a U.S. Customs and Border Protection Officer accepted bribes in exchange for disclosing confidential immigration information and providing preferential treatment to foreign nationals at JFK Airport | DOJ-SDNY |
| 2025-12-04 | | United States v. Midence Oqueli Martinez Turcios (S.D.N.Y. Dec. 4, 2025), sentenced to 262 months in prison for conspiring to import cocaine into the United States and participating in related acts of violence. | DOJ-SDNY |
| 2025-11-25 | | All 70 NYCHA Employees Charged In February 2024 Sweep Convicted Of Bribery, Fraud, Or Extortion Offenses | DOJ-SDNY |
| 2025-11-04 | | Former NYPD Officer Charged With Bribery, Narcotics, Firearms, And Robbery Offenses | DOJ-SDNY |
| 2025-09-11 | | United States v. Menendez, No. 23-cr-487 (S.D.N.Y. Sept. 11, 2025), sentenced to 54 months in prison for bribery, acting as a foreign agent, and obstruction of justice | DOJ-SDNY |
| 2025-09-02 | | United States v. Torres, No. 24-cr-489 (S.D.N.Y. Sept. 2, 2025), pleaded guilty to conspiring to commit extortion and mail fraud by demanding payments from Bronx residents in exchange for selecting them as poll workers and falsifying election records to conceal nonworking poll workers | DOJ-SDNY |
| 2025-07-10 | | United States v. Stewart, S.D.N.Y. (Jul. 10, 2025), the court sentenced the former Mount Vernon police sergeant to six months in prison for using excessive force against a mental‑health crisis victim. | DOJ-SDNY |
| 2025-06-11 | | United States v. Griffin et al., S.D.N.Y. (June 11, 2025), the court sentenced Griffin to two years in prison and ordered restitution of $2.4 million for a bribery, illegal dumping and bid‑rigging scheme. | DOJ-SDNY |
| 2025-06-10 | | United States v. Ellison, S.D.N.Y. (Jun. 10, 2025), He was sentenced to 29 months in prison for participating in bribery and contraband conspiracies with Metropolitan Correctional Center employees. | DOJ-SDNY |
| 2025-05-29 | | Former NYPD Officer And Accident Victim Call Center Owner Both Plead Guilty To Bribery Scheme | DOJ-SDNY |
| 2025-05-29 | | USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme | DOJ-SDNY |
| 2025-05-28 | | Former NYCHA Superintendent Sentenced To One Year In Prison After Trial Conviction For Bribery And Extortion Offenses | DOJ-SDNY |
| 2025-05-15 | | United States v. Xu, No. 22-cr-456 (S.D.N.Y. May 15, 2025), sentenced to two years in prison for paying millions in kickbacks to Polar Air Cargo executives to fraudulently obtain lucrative cargo contracts during the COVID-19 pandemic | DOJ-SDNY |
| 2025-05-14 | | Second Former High-Ranking FDNY Official Sentenced To Prison For Role In Bribery Conspiracy | DOJ-SDNY |
| 2025-05-06 | | Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses | DOJ-SDNY |
| 2025-04-21 | | United States v. Menendez, No. 25-086 (S.D.N.Y. Apr. 21, 2025), Nadine Menendez was convicted of accepting bribes in exchange for corrupt official acts by her husband, Senator Robert Menendez. | DOJ-SDNY |
| 2025-04-17 | | United States v. Torres, No. 25-cr-189 (S.D.N.Y. Apr. 17, 2025), pleaded guilty to conspiracy to commit extortion and mail fraud for demanding bribes in exchange for selecting poll workers and falsifying attendance records | DOJ-SDNY |
| 2025-04-16 | | United States v. Barrientos, No. 25-084 (S.D.N.Y. Apr. 16, 2025), the defendant was sentenced to six months in prison and six months of home detention for accepting bribes to smuggle narcotics and other contraband into Rikers Island. | DOJ-SDNY |
| 2025-03-31 | | Former High-Ranking FDNY Official Sentenced To 20 Months In Prison For Role In Bribery Conspiracy | DOJ-SDNY |
| 2025-03-20 | | United States v. Jay-Jarrett, No. 25-cr-123 (S.D.N.Y. Mar. 20, 2025), indicted for falsifying military orders to obtain nearly $70,000 in free airline flights while employed as a federal law enforcement officer | DOJ-SDNY |
| 2025-03-10 | | United States v. Skeet et al., No. 23-cr-456 (S.D.N.Y. Mar. 10, 2025), six defendants sentenced to prison for conspiring to smuggle contraband into Rikers Island in exchange for bribes | DOJ-SDNY |
| 2025-02-26 | | Former NYCHA Superintendent Sentenced To 41 Months In Prison For Bribery And Extortion | DOJ-SDNY |
| 2025-02-14 | | United States v. Macey, No. 25-cr-123 (S.D.N.Y. Feb. 14, 2025), indicted for bribery of a public official, conspiracy to bribe a public official, and honest services wire fraud for paying tens of thousands of dollars to a DEA special agent in exchange for nonpublic law enforcement information to recruit and represent clients | DOJ-SDNY |
| 2025-02-14 | | United States v. David Macey and Edwin Pagan III, No. 1:19-cr-00641 (S.D.N.Y. June 23, 2019) · Superseding Indictment · S.D.N.Y. · June 23, 2019 | DOJ-SDNY |
| 2025-01-31 | | Former NYCHA Superintendent Sentenced To 48 Months In Prison For Accepting More Than $300,000 In Bribes | DOJ-SDNY |
| 2025-01-29 | | Former High-Ranking FDNY Official Pleads Guilty To Bribery Conspiracy | DOJ-SDNY |
| 2025-01-29 | | United States v. Menendez, et al., No. 23 Cr. 478 (S.D.N.Y. Jan. 29, 2025), former U.S. Senator Robert Menendez and two co-defendants indicted for bribery, acting as foreign agents, and obstruction of justice after accepting cash, gold, and a luxury car in exchange for official acts | DOJ-SDNY |
| 2025-01-10 | | United States v. Stewart, No. 24-cr-587 (S.D.N.Y. Jan. 10, 2025), pleaded guilty to depriving an individual of his constitutional rights by using excessive force, including seven taser deployments, while the individual was handcuffed and restrained | DOJ-SDNY |
| 2025-01-08 | | United States v. Barrientos, No. 25 (S.D.N.Y. Jan. 8, 2025), pleaded guilty to conspiracy to commit federal program bribery for accepting bribes to smuggle narcotics into Rikers Island | DOJ-SDNY |
| 2024-12-13 | | Third Former NYCHA Superintendent Convicted Of Bribery And Extortion Offenses At Trial | DOJ-SDNY |
| 2024-12-13 | | United States v. Davila-Perez (S.D.N.Y. Dec. 13, 2024), United States alleged that Maximiliano Davila-Perez conspired to import cocaine into the United States and to use and possess machineguns in furtherance of the cocaine importation conspiracy. | DOJ-SDNY |
| 2024-12-05 | | United States v. McKinsey & Company Africa, S.D.N.Y. (Dec. 5, 2024), the company agreed to pay over $120 million to resolve a criminal information charging it with conspiracy to violate the Foreign Corrupt Practices Act. | DOJ-SDNY |
| 2024-11-27 | | United States v. Elvis Nathaniel Curtis et al., S.D.N.Y. (Nov. 27, 2024), United States alleged that Curtis and other Bahamian officials participated in a large‑scale cocaine importation conspiracy that used corrupt government officials to facilitate shipments through the Bahamas to the United States. | DOJ-SDNY |
| 2024-11-22 | | Second Former NYCHA Superintendent Convicted Of Bribery And Extortion Offenses At Trial | DOJ-SDNY |
| 2024-11-21 | | ICE Supervisory Deportation Officer Arrested For Identity Theft And Disseminating Confidential Government Records | DOJ-SDNY |
| 2024-11-21 | | United States v. Yau, No. 26-cr-234 (S.D.N.Y. Apr. 15, 2026), indicted for wire fraud and conspiracy to commit securities fraud | DOJ-SDNY |
| 2024-11-19 | | California Man Sentenced For Acting As An Illegal Agent Of The PRC Government And Bribery | DOJ-SDNY |
| 2024-11-12 | | United States v. Seymour, S.D.N.Y. (Nov. 12, 2024), the defendant pleaded guilty to depriving a juvenile’s constitutional rights under color of law by beating a 16‑year‑old resident and falsifying incident reports. | DOJ-SDNY |
| 2024-11-12 | | United States v. Abdi Yusuf Hassan et al., No. 1:22-cr-00123 (E.D.N.Y. Feb. 14, 2023), indicted and convicted of hostage taking, terrorism, and firearms offenses for the 977-day captivity of American journalist Michael Scott Moore in Somalia | DOJ-SDNY |
| 2024-11-08 | | United States v. Telefónica Venezolana, S.D.N.Y. (Nov. 8, 2024), United States indicted Telefónica Venezolana for conspiracy to violate the Foreign Corrupt Practices Act, and the company entered into a deferred prosecution agreement to resolve the case. | DOJ-SDNY |
| 2024-11-04 | | United States v. Caruso et al., No. 24-cr-487 (S.D.N.Y. Nov. 1, 2024), pleaded guilty to conspiring to commit honest services wire fraud by paying kickbacks to a senior project manager at a Fortune 500 real estate services firm to secure construction contracts | DOJ-SDNY |
| 2024-10-22 | | U.S. Attorney Announces Murder-For-Hire Charges Against IRGC Brigadier General And Former Intelligence Officer And Members Of An Iranian Intelligence Network | DOJ-SDNY |
| 2024-10-17 | | United States v. Vikash Yadav (S.D.N.Y. Oct. 17, 2024), United States indicted Vikash Yadav for murder‑for‑hire and money‑laundering offenses in connection with a foiled plot to assassinate a U.S. citizen. | DOJ-SDNY |
| 2024-10-17 | | Former NYCHA Superintendent Convicted Of Bribery And Extortion Offenses | DOJ-SDNY |
| 2024-10-08 | | Former High-Ranking FDNY Official Pleads Guilty To Bribery Conspiracy | DOJ-SDNY |
| 2024-10-02 | | United States v. Barrientos, S.D.N.Y. (Oct. 2, 2024), the complaint alleged that the former corrections officer conspired to commit honest services fraud, conspiracy to distribute controlled substances, and false statements by smuggling narcotics into Rikers Island in exchange for bribes. | DOJ-SDNY |
| 2024-09-26 | | United States v. Eric Adams, S.D.N.Y. (Sept. 26, 2024), indicted for bribery, campaign‑finance, and conspiracy offenses involving foreign nationals. | DOJ-SDNY |
| 2024-09-16 | | Two Former High-Ranking FDNY Officials Charged With Bribery, Corruption, And False Statements Offenses | DOJ-SDNY |
| 2024-09-04 | | United States v. Kalashnikov et al., No. 24-cr-487 (S.D.N.Y. Sept. 4, 2024), indicted for conspiracy to violate the Foreign Agents Registration Act and conspiracy to commit money laundering for covertly funding and directing a U.S. company to publish thousands of RT-curated videos in furtherance of Russian propaganda | DOJ-SDNY |
| 2024-08-28 | | United States v. Torres, No. 24-cr-387 (S.D.N.Y. Aug. 28, 2024), indicted for bribery, extortion, fraud, and identity theft for demanding payments from Bronx residents in exchange for selecting them as poll workers and falsifying records to obtain paychecks for no-show workers | DOJ-SDNY |
| 2024-08-26 | | United States v. Dyckman et al., S.D.N.Y. (Aug. 26, 2024), the defendants pleaded guilty to public‑corruption and environmental fraud offenses for an illegal dumping scheme that defrauded the Town of Cortlandt of $2.4 million. | DOJ-SDNY |
| 2024-08-22 | | United States v. Bond, No. 24-cr-387 (S.D.N.Y. Aug. 22, 2024), indicted for conspiring to cause and causing unlawful campaign contributions by using corporate and conduit funds to finance her 2022 congressional campaign and falsifying disclosures to the Federal Election Commission and a congressional committee | DOJ-SDNY |
| 2024-08-21 | | United States v. Yuanjun Tang, No. 24-cr-387 (S.D.N.Y. Aug. 21, 2024), indicted for acting as an unregistered agent of the People’s Republic of China and making false statements to the FBI | DOJ-SDNY |
| 2024-07-25 | | Two Men Plead Guilty To Acting As Illegal Agents Of The PRC Government And Bribery | DOJ-SDNY |
| 2024-07-17 | | United States v. Sue Mi Terry, No. 24-cr-387 (S.D.N.Y. July 17, 2024), indicted for acting as an unregistered agent of the South Korean government by providing intelligence access, sensitive U.S. government information, and policy advocacy in exchange for luxury goods and funding | DOJ-SDNY |
| 2024-07-16 | | United States v. Menendez et al., S.D.N.Y. (Jul. 16, 2024), a jury convicted the senator and two businessmen of multiple corruption offenses. | DOJ-SDNY |
| 2024-06-18 | | United States v. Skeet, No. 23-cr-345 (S.D.N.Y. June 18, 2024), pleaded guilty to conspiring to smuggle contraband to inmates at Rikers Island in exchange for bribes and was sentenced to 37 months in prison | DOJ-SDNY |
| 2024-05-28 | | Former FTX Executive Ryan Salame Sentenced To 90 Months In Prison | DOJ-SDNY |
| 2024-05-01 | | Regional Leader Of Sanctioned Russian Organization Pleads Guilty To Lying To FBI | DOJ-SDNY |
| 2024-04-24 | | Suspended DEA Special Agent Sentenced To Four Years In Prison For Taking Bribes | DOJ-SDNY |
| 2024-04-09 | | USA v. CARLOS RIVERA, Complaint, defs:body | DOJ-SDNY |
| 2024-04-09 | | United States v. Rivera et al., No. 24-cr-187 (S.D.N.Y. Apr. 9, 2024), six former Rikers Island officials and an inmate indicted for conspiring to smuggle contraband into jail facilities in exchange for bribes | DOJ-SDNY |
| 2024-04-08 | | United States v. Figueroa et al. (S.D.N.Y. Apr. 8, 2024), United States sentenced Figueroa et al. to prison after convictions for conspiracy, bribery, and false statements. | DOJ-SDNY |
| 2024-03-08 | | United States v. Hernandez, (S.D.N.Y. Mar. 8, 2024), United States convicted Hernandez on three counts of conspiracy to import cocaine and related firearms offenses. | DOJ-SDNY |
| 2024-02-22 | | United States v. Kostin et al., No. 24-cr-123 (S.D.N.Y. Feb. 22, 2024), indicted sanctioned Russian oligarch Andrey Kostin and two U.S. persons for conspiring to evade U.S. sanctions by laundering funds to maintain his superyachts and finance a luxury home in Aspen, Colorado | DOJ-SDNY |
| 2024-02-06 | | 70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses | DOJ-SDNY |
| 2024-01-10 | | United States v. et al., The United States Attorney’s Office announced a whistleblower pilot program to encourage voluntary self‑disclosure of criminal conduct. | DOJ-SDNY |
| 2024-01-05 | | United States v. Ellison et al., S.D.N.Y. (Jan. 5, 2024), a jury found the defendants guilty of bribery and contraband distribution conspiracies within the Metropolitan Correctional Center. | DOJ-SDNY |
| 2024-01-01 | | SEC Charges Global Software Company SAP for FCPA Violations | SEC-PR |
| 2024-01-01 | | SEC Charges U.S.-Based Moog Inc. with FCPA Violations for Subsidiary’s Role in Indian Bribery Scheme | SEC-PR |
| 2024-01-01 | | SEC Charges John Deere With FCPA Violations for Subsidiary’s Role in Thai Bribery Scheme | SEC-PR |
| 2024-01-01 | | SEC Charges Three Senior Executives in Two Actions Alleging Massive Bribery Scheme Involving Indian Energy Companies Adani Green and Azure Power | SEC-PR |
| 2024-01-01 | | SEC Charges BIT Mining with FCPA Violations in Connection with Bribery Scheme to Influence Members of Japanese Parliament | SEC-PR |
| 2023-12-14 | | Former Special Agent In Charge Of The New York FBI Counterintelligence Division Sentenced To 50 Months In Prison For Conspiring To Violate U.S. Sanctions On Russia | DOJ-SDNY |
| 2023-12-14 | | United States v. Caruso et al., S.D.N.Y. Dec. 14, 2023, United States indicted Troy Caruso et al. for allegedly bribing a senior project manager at a Fortune 500 real estate services firm to obtain construction contracts. | DOJ-SDNY |
| 2023-12-11 | | United States v. Figueroa, No. 22 Cr. 587 (S.D.N.Y. Dec. 11, 2023), indicted for bribery, conspiracy, and false statements for referring criminal defendants to a defense attorney in exchange for cash bribes while employed as a court clerk | DOJ-SDNY |
| 2023-12-08 | | United States v. Moayedi, No. 22-cr-377 (S.D.N.Y. Dec. 8, 2023), pleaded guilty to conspiracy to commit wire and bank fraud, conspiracy to commit bribery of a public official, and aggravated identity theft, and was sentenced to 10 years in prison for defrauding the U.S. government of more than $125 million through false representations of company ownership and qualifications over 25 years | DOJ-SDNY |
| 2023-11-21 | | SEC v. Vern A. Breland, No. 25901 (S.D.N.Y. Nov. 21, 2023), Judgment, llm-upgrade | SEC-LR |
| 2023-11-16 | | United States v. Telesforo Del Valle, Jr., (S.D.N.Y. Nov. 16, 2023), the attorney pleaded guilty to conspiracy, bribery, paying illegal compensation to a federal court employee, and making false statements to investigators. | DOJ-SDNY |
| 2023-11-09 | | Former High-Ranking DEA Special Agent And Current DEA Agent Convicted For Bribery Scheme | DOJ-SDNY |
| 2023-11-08 | | United States v. Costanzo et al., No. 23-384 (S.D.N.Y. Nov. 8, 2023), Costanzo and Recio were convicted by a jury for trafficking sensitive, non‑public law‑enforcement information in exchange for cash. | DOJ-SDNY |
| 2023-09-28 | | SEC v. Anne Pramaggiore, No. 25866 (S.D.N.Y. Sept. 28, 2023), U | SEC-LR |
| 2023-09-28 | | In re EXELON CORPORATION and | SEC-PR |
| 2023-09-28 | | SEC v. Anne Pramaggiore, No. 1:23-cv-14252 (S.D.N.Y. Sept. 28, 2023), Complaint, llm-upgrade | SEC-LR |
| 2023-09-22 | | United States v. Menendez, et al., No. 23 Cr. 587 (S.D.N.Y. Sept. 22, 2023), indicted for conspiring to accept bribes in exchange for using Senator Menendez’s official position to benefit three New Jersey businessmen and the Government of Egypt | DOJ-SDNY |
| 2023-09-07 | | Statement Of U.S. Attorney Damian Williams On The Guilty Plea Of Ryan Salame, Former CEO Of FTX | DOJ-SDNY |
| 2023-08-15 | | Former Special Agent In Charge Of The New York FBI Counterintelligence Division Pleads Guilty to Conspiring To Violate U.S. Sanctions On Russia | DOJ-SDNY |
| 2023-08-03 | | Edward Mullins, Former President Of NYPD Sergeants’ Union, Sentenced To Two Years In Prison For Stealing Union Funds | DOJ-SDNY |
| 2023-07-25 | | United States v. Joyner, No. 21-cr-584 (S.D.N.Y. July 25, 2023), pleaded guilty to smuggling contraband in exchange for bribes and attempting to arrange an assault on an inmate suspected of cooperating with the government | DOJ-SDNY |
| 2023-07-19 | | United States v. Carvajal Barrios, No. 21-cr-475 (S.D.N.Y. July 19, 2023), indicted for narco-terrorism conspiracy, conspiracy to import cocaine, and related firearms offenses for allegedly leading the Cártel de Los Soles while serving as director of Venezuela’s military intelligence agency | DOJ-SDNY |
| 2023-05-26 | | Illegal Agents Of The PRC Government Charged For PRC-Directed Bribery Scheme | DOJ-SDNY |
| 2023-05-18 | | United States v. Cahill et al., No. 22-cr-123 (S.D.N.Y. May 18, 2023), former president of the New York State Building and Construction Trades Council and ten other union officials pleaded guilty to accepting bribes and illegal payments from a non-union contractor to corruptly influence construction industry labor practices | DOJ-SDNY |
| 2023-05-16 | | United States v. Yan, No. 22-cr-123 (S.D.N.Y. May 16, 2023), pleaded guilty to conspiring to violate the Foreign Corrupt Practices Act by bribing officials of the Republic of the Marshall Islands to enact legislation benefiting his business interests | DOJ-SDNY |
| 2023-05-15 | | United States v. Kim, S.D.N.Y. (May 15, 2023), the indictment alleged that Kim, a former Army employee, engaged in honest services wire fraud, bribery, and money laundering by soliciting kickbacks from defense contractors. | DOJ-SDNY |
| 2023-04-19 | | United States v. Moayedi, No. 23-cr-123 (S.D.N.Y. Apr. 19, 2023), pleaded guilty to conspiracy to commit wire and bank fraud, conspiracy to commit bribery of a public official, and aggravated identity theft, after defrauding federal agencies of over $200 million by falsely representing his construction company as woman-owned and paying bribes to a State Department official | DOJ-SDNY |
| 2023-04-07 | | United States v. Niloufar Bahadorifar, S.D.N.Y. (Apr. 7, 2023), sentenced to four years in prison for conspiring to violate the International Emergency Economic Powers Act by providing services to Iran and for structuring. | DOJ-SDNY |
| 2023-03-30 | | United States v. Figueroa et al., No. 23 Cr. 215 (S.D.N.Y. Mar. 30, 2023), indicted for bribery and making false statements in connection with a scheme in which a court employee referred criminal defendants to a defense attorney in exchange for cash payments and both defendants lied to federal agents | DOJ-SDNY |
| 2023-02-28 | | United States v. Peretz Klein et al., S.D.N.Y. (Feb. 28, 2023), the defendants were sentenced for conspiring to defraud the federal E‑Rate program that provides technology funding to schools. | DOJ-SDNY |
| 2023-02-24 | | United States v. Vekselberg et al., No. 23-cv-1845 (S.D.N.Y. Feb. 24, 2023), civil forfeiture complaint alleging that six luxury real estate properties worth approximately $75 million, beneficially owned by Viktor Vekselberg and maintained by fugitive Vladimir Voronchenko, were proceeds of sanctions violations and used in international money laundering to evade U.S. sanctions | DOJ-SDNY |
| 2023-02-09 | | NYCHA Superintendents Sentenced To Prison For Accepting Bribes | DOJ-SDNY |
| 2023-01-23 | | Former Special Agent In Charge Of The New York FBI Counterintelligence Division Charged With Violating U.S. Sanctions On Russia | DOJ-SDNY |
| 2023-01-01 | | SEC Charges Exelon, its Subsidiary Commonwealth Edison, and Subsidiary’s Former CEO Anne Pramaggiore with Fraud in Connection with Political Corruption Scheme | SEC-PR |
| 2022-12-12 | | United States v. Cahill et al., No. 22-cr-587 (S.D.N.Y. Dec. 12, 2022), eleven former union officials pleaded guilty to accepting bribes and illegal payments from a construction contractor to corruptly influence the construction industry | DOJ-SDNY |
| 2022-11-30 | | United States v. Smith et al., No. 22-cr-587 (S.D.N.Y. Nov. 30, 2022), alleged conspiracy and wire fraud in connection with fraudulent applications for SBA Paycheck Protection Program and Economic Injury Disaster Loans by seventeen current or former New York City and State public employees | DOJ-SDNY |
| 2022-11-21 | | SEC v. Ruben James Rojas, No. 25580 (S.D.N.Y. Nov. 21, 2022), Former Montebello Unified School District Official Agrees to Pay $50,000 and Admit Wrongdoing in Connection with $100 Million Bond Offering | SEC-LR |
| 2022-11-03 | | NYCHA Superintendents Plead Guilty To Accepting Bribes | DOJ-SDNY |
| 2022-11-02 | | United States v. Assanah, No. 21-cr-287 (S.D.N.Y. Nov. 2, 2022), pleaded guilty to conspiracy and federal program bribery for accepting bribes to smuggle contraband into Rikers Island and later lied to the court with forged medical documents to delay sentencing | DOJ-SDNY |
| 2022-10-20 | | United States v. Everly, S.D.N.Y. (Oct. 20, 2022), United States indicted Taj Everly for falsifying records in connection with his assault of an inmate. | DOJ-SDNY |
| 2022-09-21 | | United States v. Liaquat Cheema et al. (S.D.N.Y. Sep. 21, 2022), United States charged Liaquat Cheema et al. with wire fraud, aggravated identity theft, and money laundering conspiracy for allegedly defrauding New York City homeless shelter contracts. | DOJ-SDNY |
| 2022-09-20 | | Former Disaster Relief Consultant And Retired NYPD Inspector Pleads Guilty To Conspiring To Commit Federal Program Fraud In Connection With New York City’s Hurricane Sandy Recovery Efforts | DOJ-SDNY |
| 2022-08-12 | | United States v. Abreu et al. (S.D.N.Y. Aug. 12, 2022), United States indicted Abreu et al. for conspiring to receive bribes and steal mail to facilitate fraudulent COVID‑19 unemployment benefits. | DOJ-SDNY |
| 2022-08-08 | | United States v. Skoch, No. 22-mj-1234 (S.D.N.Y. Aug. 8, 2022), obtained warrant to seize Airbus A319-100 owned by sanctioned Russian oligarch Andrei Skoch based on probable cause of violations of federal anti-money laundering laws | DOJ-SDNY |
| 2022-07-21 | | United States v. Griffin et al., S.D.N.Y. (Jul. 21, 2022), indicted for bribery, illegal dumping and bid‑rigging schemes involving a town facility and local contracts. | DOJ-SDNY |
| 2022-06-29 | | United States v. Parnas, S.D.N.Y. June 29, 2022, the court sentenced him to 20 months in prison for conspiring to make foreign‑national political contributions, a straw‑donor scheme, wire fraud, and false statements. | DOJ-SDNY |
| 2022-06-16 | | SEC v. Holland, No. 1:22-cv-00590 (W.D. Tex. Jun. 16, 2022), SEC alleged that Holland created and posted falsified financial statements and audit reports for Johnson City to conceal embezzlement of approximately $1 million. | SEC-LR |
| 2022-06-07 | | United States v. Shea, No. 21-cr-533 (S.D.N.Y. June 7, 2022), jury deadlocked after trial on charges of conspiracy to defraud the United States and obstruction of justice | DOJ-SDNY |
| 2022-06-02 | | In re Town of Sterlington | SEC-PR |
| 2022-05-23 | | Former CEO Of NYC Non-Profit Sentenced To Prison For Honest Services Fraud | DOJ-SDNY |
| 2022-05-20 | | Current And Former DEA Agents Indicted For Bribery Scheme | DOJ-SDNY |
| 2022-04-21 | | United States v. Hernandez, No. 22-cr-189 (S.D.N.Y. Apr. 21, 2022), indicted for conspiring to facilitate the importation of hundreds of thousands of kilograms of cocaine into the United States and for engaging in a firearms conspiracy while serving as President of Honduras | DOJ-SDNY |
| 2022-04-14 | | United States v. Babakov et al., S.D.N.Y. (Apr. 14, 2022), indicted for conspiring to act as illegal agents of the Russian government, violate U.S. sanctions, and commit visa fraud. | DOJ-SDNY |
| 2022-04-12 | | United States v. Benjamin, S.D.N.Y. (Apr. 12, 2022), United States alleged that Benjamin, while a New York state senator, bribed a real‑estate developer by directing a state‑funded grant in exchange for campaign contributions and falsified grant‑related records. | DOJ-SDNY |
| 2022-04-08 | | United States v. Salehi, No. 21-cr-478 (S.D.N.Y. Apr. 8, 2022), pleaded guilty to conspiring to commit honest services fraud by disclosing confidential bidding information to a contractor and receiving $60,000 in kickbacks | DOJ-SDNY |
| 2022-04-08 | | United States v. Wray, S.D.N.Y. (Apr. 8, 2022), Wray pleaded guilty to bribing 911 operators, medical personnel and police officers for accident victims’ confidential information and was sentenced to 84 months in prison. | DOJ-SDNY |
| 2022-03-16 | | United States v. Jimenez Cruz, No. 21-cr-387 (S.D.N.Y. Mar. 16, 2022), pleaded guilty to conspiring to import more than five kilograms of cocaine into the United States while serving as the Dominican Republic’s Consul General to Jamaica | DOJ-SDNY |
| 2022-03-16 | | In re CROSBY INDEPENDENT | SEC-PR |
| 2022-03-14 | | United States v. Muraviev, No. 22 Cr. 145 (S.D.N.Y. Mar. 14, 2022), indicted for conspiring to make illegal political contributions as a foreign national by routing $1 million through straw donors to influence the 2018 elections | DOJ-SDNY |
| 2022-02-07 | | Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans | DOJ-SDNY |
| 2022-02-04 | | Highest Paid MTA Employee In 2018 Sentenced To 8 Months In Overtime Fraud Scheme | DOJ-SDNY |
| 2022-01-20 | | United States v. Churo et al., No. 22-cr-45 (S.D.N.Y. Jan. 20, 2022), indicted for conspiring to commit aircraft piracy by fabricating a bomb threat to divert Ryanair Flight 4978 and arrest a dissident journalist | DOJ-SDNY |
| 2021-12-10 | | NLRB Employee Charged With Bribery And Honest Services Fraud | DOJ-SDNY |
| 2021-11-19 | | United States v. Migdolol v. Migdol, No. 21-cr-00000 (S.D.N.Y. Nov. 19, 2021), Migdol was indicted for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft in connection with a scheme to defraud the New York City Campaign Finance Board's matching funds program. | DOJ-SDNY |
| 2021-10-22 | | United States v. Lev Parnas and Andrey Kukushkin, No. 21-296 (S.D.N.Y. Oct. 22, 2021), Lev Parnas and Andrey Kukushkin pleaded guilty to conspiring to manipulate the United States political system for their own financial gain by illegally funneling foreign money into the 2018 midterm elections. | DOJ-SDNY |
| 2021-10-05 | | Four Defendants Charged With COVID-19 Fraud Scheme | DOJ-SDNY |
| 2021-09-29 | | Former CEO Of Melrose Credit Union Sentenced To Nearly 4 Years In Prison For Violating Bank Bribery Statute | DOJ-SDNY |
| 2021-09-22 | | Securities and Exchange Commission v. Karen Marie Michel, No. 21CV1623BGSL (S.D. Cal. Sept. 16, 2021), alleged that the former CFO of Sweetwater Union High School District made material misstatements and omissions in bond offering documents by presenting misleading budget projections that concealed a $28 million deficit, thereby violating Section 17(a)(3) of the Securities Act of 1933. | SEC-LR |
| 2021-09-20 | | United States v. Salehi, S.D.N.Y. (Sep. 20, 2021), May Salehi pleaded guilty to conspiracy to commit honest services fraud for providing confidential bidding information to a bidder in exchange for kickback payments. | DOJ-SDNY |
| 2021-08-17 | | United States v. Tower Maintenance Corp., S.D.N.Y. (Aug. 17, 2021), the United States settled civil fraud claims that Tower fraudulently obtained payments by misrepresenting compliance with Disadvantaged Business Enterprise rules on two federally funded construction projects, and Tower agreed to pay $150,000. | DOJ-SDNY |
| 2021-08-09 | | SEC v. David Webb, No. 25160 (S.D.N.Y. Aug. 9, 2021), SEC Obtains Final Judgment Against Former Mayor in Muni Bond Pay-To-Play Scheme Litigation Release No | SEC-LR |
| 2021-08-04 | | Former NYPD Sergeant Pleads Guilty To 9/11 Benefits Fraud | DOJ-SDNY |
| 2021-07-29 | | United States v. Deutsch, (S.D.N.Y. July 29, 2021), United States sentenced Deutsch to three months in prison for filing false tax returns. | DOJ-SDNY |
| 2021-07-21 | | United States v. White, No. 21-cr-345 (S.D.N.Y. July 21, 2021), indicted for fraudulently obtaining a $4.8 million government contract by submitting falsified financial statements, fabricated past performance records, and non-existent accounting reports to the military and the Small Business Administration | DOJ-SDNY |
| 2021-07-08 | | United States v. Avenatti, No. 19-cr-139 (S.D.N.Y. July 8, 2021), sentenced to 30 months in prison for attempting to extort Nike, Inc., and for defrauding a client by concealing his personal financial demands while purporting to represent the client's interests | DOJ-SDNY |
| 2021-07-01 | | United States v. Nigro et al., S.D.N.Y. (July 1, 2021), the defendant pleaded guilty to tax evasion and bribery and was sentenced to 51 months in prison. | DOJ-SDNY |
| 2021-06-30 | | United States v. Salifou Conde, S.D.N.Y. (Jun. 29, 2021), convicted of bank fraud, wire fraud, and conspiracy for stealing over $1.5 million in rent‑supplement checks from New York City’s Human Resources Administration. | DOJ-SDNY |
| 2021-06-15 | | United States v. Olson, No. 20 Cr. 587 (S.D.N.Y. June 15, 2021), sentenced to 46 months in prison for tax evasion and bribery related to kickbacks from subcontractors on Bloomberg construction projects | DOJ-SDNY |
| 2021-06-03 | | Former Senior FinCEN Employee Sentenced To Six Months In Prison For Unlawfully Disclosing Suspicious Activity Reports | DOJ-SDNY |
| 2021-06-02 | | Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor And Its Owners For Failing To Comply With DBE Rules On The Tappan Zee Bridge Replacement Project | DOJ-SDNY |
| 2021-05-28 | | United States v. Moayedi, No. 21-cr-287 (S.D.N.Y. May 28, 2021), alleged that the president of a construction company bribed a State Department insider and falsely claimed his company was female-owned to fraudulently obtain approximately $100 million in government contracts | DOJ-SDNY |
| 2021-05-26 | | United States v. Compres et al., No. 21 Cr. 345 (S.D.N.Y. May 26, 2021), nine current and former New York City Department of Correction officers and employees indicted for accepting cash bribes to smuggle contraband including scalpels, drugs, cellphones, and cigarettes into city jails | DOJ-SDNY |
| 2021-04-28 | | United States v. Tagliaferro, No. 20-cr-487 (S.D.N.Y. Apr. 28, 2021), convicted of conspiracy, conversion of union assets, and honest services wire fraud for soliciting cash bribes from prospective union members in exchange for membership | DOJ-SDNY |
| 2021-04-22 | | United States v. Deutsch, No. 21 Cr. 245 (S.D.N.Y. Apr. 22, 2021), pleaded guilty to filing a false tax return for the tax year 2015, evading approximately $82,076 in taxes from income earned through his real estate management corporation | DOJ-SDNY |
| 2021-04-13 | | United States v. Shawn Pierre Hobbs, et al., (S.D.N.Y. Apr. 13, 2021), A Connecticut Army National Guard soldier and Rikers Island correction officer was indicted for defrauding the Department of Veterans Affairs and the New York City Department of Correction by submitting false certifications and forging colleagues' signatures to obtain unauthorized benefits and paid leave. | DOJ-SDNY |
| 2021-04-12 | | United States v. Perez et al., (S.D.N.Y. Apr. 12, 2021), Former Bridgeport Police Chief sentenced to prison for scheme to rig city’s police chief search and making false statements to federal agents | DOJ-SDNY |
| 2021-03-31 | | Former CEO Of Melrose Credit Union Convicted Of Bribery Schemes In Manhattan Federal Court | DOJ-SDNY |
| 2021-03-30 | | United States v. Hernández, No. 18-cr-644 (S.D.N.Y. Mar. 30, 2021), sentenced to life in prison and ordered to forfeit $138.5 million for conspiring to import 185 tons of cocaine, distributing firearms, and making false statements | DOJ-SDNY |
| 2021-03-29 | | United States v. Avila Meza, No. 19-cr-578 (S.D.N.Y. Mar. 29, 2021), pleaded guilty to conspiring to import cocaine into the United States and was sentenced to 12 years in prison for providing law enforcement information to the Cachiros drug trafficking organization and facilitating money laundering and sanctions evasion | DOJ-SDNY |
| 2021-03-24 | | CEO Of NYC Non-Profit Charged In Bribery And Kickbacks Scheme Involving Publicly Funded Housing And Social Services | DOJ-SDNY |
| 2021-01-19 | | United States v. Guzzone, No. 20-cr-123 (S.D.N.Y. Jan. 19, 2021), pleaded guilty to tax evasion and bribery for receiving over $1.45 million in kickbacks from construction contractors while serving as Director of Global Construction at Bloomberg, LP | DOJ-SDNY |
| 2021-01-14 | | SEC v. City of Harvey, No. 25009 (S.D.N.Y. Jan. 14, 2021), defs:body | SEC-LR |
| 2020-12-03 | | 5 Current/Former MTA Employees Charged With Extensive Overtime Fraud | DOJ-SDNY |
| 2020-10-05 | | United States v. Perez et al., S.D.N.Y. (Oct. 5, 2020), the defendants pleaded guilty to rigging the Bridgeport police chief examination and to making false statements to federal agents. | DOJ-SDNY |
| 2020-09-29 | | United States v. Guzzone, S.D.N.Y. (Sept. 29, 2020), pleaded guilty to tax evasion for failing to report over $1.45 million in bribes. | DOJ-SDNY |
| 2020-09-28 | | United States v. Adams, No. (S.D.N.Y. Sep. 28, 2020), indicted for bribery and blackmail by demanding sexual acts in exchange for not arresting a prison visitor | DOJ-SDNY |
| 2020-09-10 | | United States v. Perez et al., S.D.N.Y. (Sept. 10, 2020), alleged that the Bridgeport police chief and city personnel director rigged the 2018 police chief examination and made false statements to federal agents | DOJ-SDNY |
| 2020-08-06 | | United States v. City of New York, No. 14-cv-6387 (S.D.N.Y. Aug. 6, 2020), the United States entered into a Remedial Order with the City of New York and the Department of Correction to address ongoing non-compliance with a 2015 Consent Judgment regarding violence and inmate safety at Rikers Island. | DOJ-SDNY |
| 2020-07-29 | | United States v. Olson, No. 20-cr-00789 (S.D.N.Y. July 29, 2020), Olson pleaded guilty to evading taxes on bribes received in a construction kickback scheme. | DOJ-SDNY |
| 2020-07-23 | | United States v. Guagliardo, No. 1:19-cr-00867 (S.D.N.Y. July 23, 2020), Guagliardo was sentenced to 27 months in prison for embezzling more than $400,000 from Municipal Credit Union. | DOJ-SDNY |
| 2020-07-22 | | United States v. Ulrich, No. [Case Number] (S.D.N.Y. July 22, 2020), former vice president of Teamsters Local 812 sentenced to 18 months in prison for soliciting bribes from a third-party administrator to ensure the union's continued retention of the administrator | DOJ-SDNY |
| 2020-07-20 | | United States v. Silver, Resentencing Order, No. 14-222 (S.D.N.Y. July 20, 2020), Sheldon Silver resentenced to prison for abusing his state office to enrich himself and violating the public trust. | DOJ-SDNY |
| 2020-07-15 | | United States v. Joshua Alba, No. 20 Cr. 488 (S.D.N.Y. July 15, 2020), Joshua Alba pleaded guilty to conspiring to commit honest services wire fraud for smuggling contraband to inmates at Rikers Island in exchange for cash bribes. | DOJ-SDNY |
| 2020-06-01 | | United States v. Bruce Bagley, 20 Cr. 345 (S.D.N.Y. June 1, 2020), Professor Bruce Bagley pleaded guilty to two counts of money laundering related to the laundering of over $2 million in proceeds from a Venezuelan bribery and corruption scheme. | DOJ-SDNY |
| 2020-04-30 | | United States v. Bonilla Valladares, No. 20 Cr. 234 (S.D.N.Y. Apr. 30, 2020), Juan Carlos Bonilla Valladares was charged with conspiring to import cocaine into the United States and related weapons offenses. | DOJ-SDNY |
| 2020-03-05 | | United States v. Harmon et al., S.D.N.Y. Mar. 5, 2020, Three correction officers were charged with taking bribes to smuggle contraband into a private detention facility. | DOJ-SDNY |
| 2020-02-13 | | United States v. Victor Phillips, No. 20-060 (S.D.N.Y. Feb. 13, 2020), Victor Phillips pled guilty to conspiracy to commit bank bribery in connection with facilitating fraud and money laundering. | DOJ-SDNY |
| 2020-02-12 | | United States v. Glenn Blicht, 20 Cr. 215 (S.D.N.Y. Feb. 12, 2020), Former president of labor union Glenn Blicht was sentenced to 2 years in prison for demanding and accepting approximately $150,000 in bribes from an employer in exchange for not representing union members’ interests. | DOJ-SDNY |
| 2020-02-11 | | United States v. Mario Amilcar Estrada Orellana, No. 1:19-cr-00678 (S.D.N.Y. Apr. 20, 2026), Mario Amilcar Estrada Orellana was sentenced to 15 years in prison for participating in a conspiracy to import and distribute tons of cocaine into the United States. | DOJ-SDNY |
| 2020-01-17 | | United States v. Wong et al., No. 20-cr-00012 (S.D.N.Y. Jan. 17, 2020), the defendants were charged with honest services wire fraud, bank fraud, bribery, and conspiracy for their role in a kickback scheme involving a bank employee and an IT staffing vendor. | DOJ-SDNY |
| 2020-01-13 | | United States v. Edwards, S.D.N.Y. (Jan. 13, 2020), pleaded guilty to conspiring to unlawfully disclose Suspicious Activity Reports | DOJ-SDNY |
| 2019-12-26 | | SEC v. Kang et al., No. 16-cv-9829 (S.D.N.Y. Dec. 21, 2016), SEC alleged that former Director of Fixed Income for the New York State Common Retirement Fund solicited and received improper benefits from broker-dealers in exchange for directing pension trades to them. | SEC-LR |
| 2019-12-12 | | United States v. Ulrich, (S.D.N.Y. Dec. 12, 2019), John Ulrich pleaded guilty to conspiracy to solicit and receive bribe payments to influence the operation of a union employee benefit plan. | DOJ-SDNY |
| 2019-12-06 | | United States v. Ericsson, (S.D.N.Y. Dec. 6, 2019), the government charged Ericsson and Ericsson Egypt with conspiring to violate the Foreign Corrupt Practices Act by bribing officials, falsifying records, and failing to maintain internal controls, resulting in a guilty plea and a $520,650,432 criminal penalty | DOJ-SDNY |
| 2019-11-26 | | United States v. Campana, (S.D.N.Y. Nov. 26, 2019), pleaded guilty to tax evasion on more than $350,000 in bribes received from construction sub‑contractors | DOJ-SDNY |
| 2019-11-07 | | U.S. Attorney Announces The Arrest Of 27 Individuals, Including NYPD Employees, For A Massive Bribery Scheme Relating To No-Fault Automobile Insurance Policies | DOJ-SDNY |
| 2019-10-16 | | United States v. Blicht, No. (S.D.N.Y. Oct. 16, 2019), pleaded guilty to demanding and accepting approximately $150,000 in bribes in violation of the Taft‑Hartley Act | DOJ-SDNY |
| 2019-10-10 | | United States v. Parnas et al., (S.D.N.Y. Oct. 10, 2019), indicted for conspiring to violate foreign donor bans and campaign finance laws | DOJ-SDNY |
| 2019-10-04 | | Aspiring Manager And Former Adidas Consultant Sentenced To Prison Terms For Bribing NCAA Division I Men’s College Basketball Coaches | DOJ-SDNY |
| 2019-09-19 | | In re MONTEBELLO UNIFIED, No. 10691 (S.D.N.Y. Sept. 19, 2019), SECURITIES ACT OF 1933 | SEC-LR |
| 2019-09-19 | | SEC v. Ruben James Rojas Complaint, No. 112260 (S.D.N.Y. Sept. 19, 2019), Complaint, JOHN S | SEC-LR |
| 2019-09-09 | | United States v. Jimenez Cruz et al., S.D.N.Y. (Sep. 9, 2019), United States indicted former Dominican Republic consul general for conspiring to import cocaine and launder money. | DOJ-SDNY |