U.S. DEPARTMENT OF JUSTICE A1 FINANCIAL CRIME HIGH RISK Published 30 Sep 2026 at 12:00 UTC, affecting US

DOJ: Former State Official Sentenced to 7 Years in Federal Prison for School Construction Extortion and Bribery Scheme

Konstantinos Diamantis, former director of Connecticut's Office of School Constructions Grants and Review, was sentenced to 7 years in federal prison for extortion, bribery, conspiracy, and making false statements related to school construction grants.

Read the original notice ↗ All US items

What happened

Konstantinos Diamantis, former director of Connecticut's Office of School Constructions Grants and Review, was sentenced to 7 years in federal prison for extortion, bribery, conspiracy, and making false statements related to school construction grants.

Named in this item

3 entities
STATUS NAME ISO PROGRAM IDENTIFIER
Konstantinos Diamantis
Person, convicted
Screen this name
US — —
Stefan R. Underhill
Person, judge
Screen this name
US — —
Office of School Constructions Grants and Review
Organization, victim
US — —

What compliance teams should check

  • Review exposure to public officials involved in grant administration
  • Update internal controls for bribery and extortion risks
  • Monitor enforcement actions involving public sector corruption
FOR COMPLIANCE TEAMS

Catch stories like these on your own customers.

complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.

FROM THE NOTICE KONSTANTINOS “KOSTA” DIAMANTIS, 70, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 84 months of imprisonment and three years of supervised release for extortion, bribery, conspiracy, and false statement offenses related to his conduct as director of Connecticut’s Office of School Constructions Grants and Review (“OSCGR”), the state agency responsible for the grant administration of all Connecticut public school construction projects seeking state funding. U.S. Department of Justice, 30 Sep 2026, 12:00 UTC, justice.gov

Related on the radar

All US items →

How the radar works

Each item is classified by category, pinned to the jurisdictions it affects and scored from 0 to 10. The score starts from a model assessment of how serious the item is, then adds points for the kind of event, what it names and the source behind it. Reliability grades run from A1 (the regulator’s own notice) to C3 (a single secondary source).

AML News Radar reports what its sources publish. Summaries, categories and scores are automated; read the original notice before acting. It is not legal advice and not a screening decision.

Read the full methodology

Subscribe to the radar

You will get new items from every jurisdiction and category.

DIGEST