Tag:

Bribery

‘Don’t Tell Lawyer’: Delco Immigration Officer Took Cash In Recorded Bribery Scheme, Feds Say ‘Don’t Tell Lawyer’: Delco Immigration Officer Took Cash In Recorded Bribery Scheme, Feds Say
‘Don’t Tell Lawyer’: Delco Immigration Officer Took Cash In Recorded Bribery Scheme, Feds Say A former federal immigration officer admitted to taking bribes from immigrants in exchange for promises to fix their status, the FBI announced on Thursday, April 2. Amara Dukuly, 44, of Woodlyn, Delware County, Pennsylvania, pleaded guilty to aiding and abetting the bribery of a public official, U.S. Attorney David Metcalf said on Wednesday, March 25. Dukuly, who worked as a fraud detection and national security officer with U.S. Citizenship and Immigration Services, used his position from approximately 2015 through his arrest in June 2025 to solicit payments from individuals seeking help w…
Westport Trader Who Bribed Foreign Officials To Unlock Major Oil Contracts Sentenced: Feds Westport Trader Who Bribed Foreign Officials To Unlock Major Oil Contracts Sentenced: Feds
Westport Trader Who Bribed Foreign Officials To Unlock Major Oil Contracts Sentenced: Feds A former Connecticut oil and gas trader will spend 15 months in prison after being convicted for his role in an overseas bribery and money laundering scheme that helped his company secure lucrative contracts, federal authorities said. Glenn Oztemel, 66, of Westport, gave more than $1 million over nearly eight years to bribe officials inside Petróleo Brasileiro S.A., the Brazilian state-run energy giant, the U.S. Attorney's Office said. That information helped his employers, Arcadia Fuels Ltd. and Freepoint Commodities LLC, secure business worth millions. Court records showed Oztemel's payme…
Retired Navy Admiral Headed To Prison After Swapping Contracts For Cushy Job: Feds Retired Navy Admiral Headed To Prison After Swapping Contracts For Cushy Job: Feds
Retired Navy Admiral Headed To Prison After Swapping Contracts For Cushy Job: Feds A retired US Navy admiral who once commanded operations across Europe, Russia, and Africa is heading to prison in connection with a federal bribery case. Admiral Robert Burke, 62, of Coconut Creek, FL, was convicted on Monday, May 19, in Washington, DC, after a five-day trial, the US Attorney’s Office said. On Tuesday, Sept. 16, US Attorney Jeanine Pirro announced that Burke has been sentenced to 72 months in prison for accepting future employment at a government vendor in exchange for awarding that company a government contract. "Integrity — not cash — is the currency of public servi…
Newark Code Enforcement Officer Indicted For Taking Bribes To Allow Businesses To Stay Open Newark Code Enforcement Officer Indicted For Taking Bribes To Allow Businesses To Stay Open
Newark Code Enforcement Officer Indicted For Taking Bribes To Allow Businesses To Stay Open A 50-year-old Newark code enforcement officer was indicted by a grand jury on Tuesday, Aug. 19 on charges of taking bribes from businesses to allow them to stay open, authorities said. Sonia Rogers ordered the closure of a retail establishment, threatened to fine the owners, and requested bribes of cash and free store merchandise in exchange for reopening the store and not levying the threatened fines, Attorney General Matthew Platkin said. Last September, Rogers entered a store on Broad Street in uniform and, after conducting an inspection, she ordered the business to be closed. Rogers tol…
Social Services Clerk From Mount Vernon Extorted Daycare Providers For Cash, DA Says Social Services Clerk From Mount Vernon Extorted Daycare Providers For Cash, DA Says
Social Services Clerk From Mount Vernon Extorted Daycare Providers For Cash, DA Says A Westchester County Department of Social Services employee is facing charges for allegedly demanding cash bribes from daycare providers in exchange for processing reimbursement checks meant to support families in need, prosecutors announced. Cheryl Spencer, 61, of Mount Vernon, was arraigned Tuesday afternoon, August 5, in White Plains City Court on five counts each of third-degree bribe receiving, fourth-degree criminal solicitation, and official misconduct, the Westchester County District Attorney's Office announced.  According to the DA's Office, Spencer, a Senior Audit Clerk …
'Tool For Bribery': Sens. Blumenthal, Warren Want Rules For Trump’s Presidential Library Fund 'Tool For Bribery': Sens. Blumenthal, Warren Want Rules For Trump’s Presidential Library Fund
'Tool For Bribery': Sens. Blumenthal, Warren Want Rules For Trump’s Presidential Library Fund Two high-ranking Senate Democrats have introduced legislation to tighten the rules for how sitting presidents raise and use donations for their presidential libraries, citing practices linked to President Donald Trump. Connecticut Sen. Richard Blumenthal and Massachusetts Sen. Elizabeth Warren are backing the bill alongside Reps. Jared Moskowitz (D-Fla.), Melanie Stansbury (D-N.M.), and Jamie Raskin (D-Md.), according to CBS News. “Donald Trump is using his presidential library as a tool for bribery while he is still in office,” Warren told CBS. She added, “Many of the donations to Trump's …
Feds Indict Franklin Lakes Real Estate Influencer In Multi-Million Dollar Ponzi Scheme Feds Indict Franklin Lakes Real Estate Influencer In Multi-Million Dollar Ponzi Scheme
Feds Indict Franklin Lakes Real Estate Influencer In Multi-Million Dollar Ponzi Scheme A real estate influencer from Bergen County known as “Flipping NJ” was indicted for running a multi-million-dollar Ponzi-like scheme, laundering drug money, and bribing a Paterson official, federal prosecutors said Thursday, July 10. Cesar Humberto Pina, 47, of Franklin Lakes, misused millions of dollars from investors across the U.S. and laundered drug proceeds while promoting himself through real estate seminars hosted with DJ Envy, a nationally known radio personality, U.S. Attorney Alina Habba said. “Cesar Pina is alleged to have misappropriated millions of dollars of peoples’ hard-earn…
Ex-Aide To 2 NY Governors Accused Of Pocketing Millions In Kickback Scheme In 2nd Indictment Ex-Aide To 2 NY Governors Accused Of Pocketing Millions In Kickback Scheme In 2nd Indictment
Ex-Aide To 2 NY Governors Accused Of Pocketing Millions In Kickback Scheme In 2nd Indictment A former top New York State government official and her husband—already facing charges tied to acting as agents for China—are now accused in a multi-million-dollar kickback scheme tied to the COVID crisis. Linda Sun, 41, a former aide to Govs. Kathy Hochul and Andrew Cuomo, and her husband Chris Hu, 40, were indicted on additional charges including wire fraud and bribery by a federal grand jury in Brooklyn on Wednesday, June 25. According to a superseding indictment unsealed this week, Sun falsified information to steer lucrative PPE contracts to two vendors—one run by her cousin and the o…
Ex Cortlandt Town Employee Let Man Illegally Dump Near Fragile Wetlands: Here's Their Fate Ex Cortlandt Town Employee Let Man Illegally Dump Near Fragile Wetlands: Here's Their Fate
Ex Cortlandt Town Employee Let Man Illegally Dump Near Fragile Wetlands: Here's Their Fate A former municipal employee in Northern Westchester will spend time in federal prison for his role in a public corruption scheme that caused millions of dollars in damage to environmentally sensitive land, federal prosecutors announced. Robert Dyckman, age 53, of Verplanck, and the former Assistant General Foreman for the Town of Cortlandt, was sentenced to one year and one day in prison for accepting bribes from a local business owner, 56-year-old Glenn Griffin of Cortlandt, in exchange for allowing illegal dumping at a town facility, the US Attorney's Office for the Southern District of Ne…
Two People Tried to Get Bribe From Union Township Business Owner: AG Two People Tried to Get Bribe From Union Township Business Owner: AG
Two People Tried to Get Bribe From Union Township Business Owner: AG Two people were charged on Thursday, June 5, with trying to get a bribe from a Union Township business owner, claiming a personal connection with an official in the township, authorities said. Steven Carr, a 54-year-old Staten Island resident, and Whitney DaSilva, a 38-year-old Kearny resident face charges of bribery and conspiracy, New Jersey Attorney General Matthew Platkin said. Carr also faces charges of theft by deception, Platkin said. Between February and May 2024, the owner of a Union Township business was involved in administrative proceedings with the township related to his estab…
Former NYC Public Housing Super From West Haverstraw Accepted $32K In Bribes: Here's His Fate Former NYC Public Housing Super From West Haverstraw Accepted $32K In Bribes: Here's His Fate
Former NYC Public Housing Super From West Haverstraw Accepted $32K In Bribes: Here's His Fate A former NYCHA superintendent from Rockland County will spend time in jail for accepting tens of thousands of dollars in bribes in exchange for awarding lucrative repair contracts, federal prosecutors announced.  Corey Gilmore, 47, of West Haverstraw, was sentenced to one year and one day in prison after being convicted of bribery and extortion under color of official right, the US Attorney's Office for the Southern District of New York announced on Wednesday, May 28.  Gilmore, who served as a superintendent at multiple New York City Housing Authority (NYCHA) developments in the B…
Trump Pardons Virginia Sheriff Convicted Of Selling Badges For Bribes Trump Pardons Virginia Sheriff Convicted Of Selling Badges For Bribes
Trump Pardons Virginia Sheriff Convicted Of Selling Badges For Bribes The former Virginia sheriff convicted of accepting bribes in exchange for handing out deputy badges and law enforcement credentials has received a full pardon from President Donald Trump. Trump took to Truth Social on Monday to announce that former Culpeper County Sheriff Scott Jenkins, 53, had been pardoned after accepting more than $75,000 in bribes. Jenkins was convicted late last year after a jury found him guilty of taking the money — in the form of cash and campaign contributions — from multiple people, including undercover FBI agents.  In return, Jenkins appointe…
Retired Navy Admiral Convicted In $500K Federal Bribery Scheme, DOJ Says Retired Navy Admiral Convicted In $500K Federal Bribery Scheme, DOJ Says
Retired Navy Admiral Convicted In $500K Federal Bribery Scheme, DOJ Says A retired US Navy admiral who once commanded operations across Europe, Russia, and Africa is now facing prison time after being found guilty in a federal bribery case, officials announced. Admiral Robert Burke, 62, of Coconut Creek, FL, was convicted on Monday, May 19, in Washington, DC, after a five-day trial, the US Attorney’s Office said. Federal prosecutors say Burke abused his rank as a four-star admiral to steer a $355,000 Navy contract to a private company in exchange for a $500,000-a-year job with stock options after he retired. Burke, who retired in 2022, was found guilty of consp…
CDL Bribery Scam: Ex-Mass Trooper Let Unfit Truckers Drive For Candy, Cash, And Favors CDL Bribery Scam: Ex-Mass Trooper Let Unfit Truckers Drive For Candy, Cash, And Favors
CDL Bribery Scam: Ex-Mass Trooper Let Unfit Truckers Drive For Candy, Cash, And Favors A former Massachusetts State Police sergeant was found guilty of running a years-long bribery and extortion scheme that let unqualified drivers skip commercial license tests and hit the road, putting everyone at risk, federal authorities announced.  Gary Cederquist, 59, of Stoughton, was convicted in federal court of nearly 50 charges, including conspiracy, mail fraud, falsifying records, and taking bribes, the US Attorney for Massachusetts said. He gave passing scores to applicants who failed — or never even took — the Commercial Driver’s License test, required for tractor-trailer truc…
Dog, Cash, Perks Traded For $52M In Amtrak Project, Philly Contractor Admits: DOJ Dog, Cash, Perks Traded For $52M In Amtrak Project, Philly Contractor Admits: DOJ
Dog, Cash, Perks Traded For $52M In Amtrak Project, Philly Contractor Admits: DOJ A contractor president conspired to bribe an Amtrak project manager in exchange for millions of dollars in additional work on Philadelphia’s 30th Street Station, federal prosecutors announced on Wednesday, April 30. Mark Snedden, 69, of Munster, Indiana, pleaded guilty to Conspiracy to Commit Federal Program Bribery and Making and Presenting a False Claim before U.S. District Judge Wendy Beetlestone, according to U.S. Attorney David Metcalf of the Eastern District of Pennsylvania. Snedden was the president and sole owner of a masonry restoration company that had been awarded a $58.4 million…
Ex-Corrections Officer From Mount Vernon Smuggles Drugs Behind Bars: Here's Her Fate Ex-Corrections Officer From Mount Vernon Smuggles Drugs Behind Bars: Here's Her Fate
Ex-Corrections Officer From Mount Vernon Smuggles Drugs Behind Bars: Here's Her Fate A former corrections officer from Westchester County who admitted to smuggling drugs into Rikers Island in exchange for bribes will now find herself on the other side of a prison cell, federal prosecutors said.  Ghislaine Barrientos, age 37, of Mount Vernon, was sentenced on Wednesday, April 16, to six months in prison followed by six months of home detention for her role in a bribery and contraband smuggling scheme, the US Attorney’s Office for the Southern District of New York announced.  Barrientos, formerly employed by the New York City Department of Correction, pleaded guilty…
Mass State Trooper Accused Of Trading Sex For Leniency In Brighton Traffic Stop: DA Mass State Trooper Accused Of Trading Sex For Leniency In Brighton Traffic Stop: DA
Mass State Trooper Accused Of Trading Sex For Leniency In Brighton Traffic Stop: DA A Massachusetts State Trooper allegedly used his position of authority to solicit a sexual favor in exchange for leniency during a traffic stop, authorities announced. Trooper Terence Kent was indicted by a Middlesex Grand Jury on Tuesday, March 11, on charges of bribery and indecent assault and battery, the Middlesex District Attorney's Office said. The allegations stem from an Aug. 24, 2024, incident that unfolded along Soldiers Field Road in Brighton. According to prosecutors, the victim was parked near the roadway when Kent allegedly used his marked cruiser to block the vehicle. When th…
Newark Code Enforcement Officer Took Bribes To Allow Businesses To Stay Open: AG Newark Code Enforcement Officer Took Bribes To Allow Businesses To Stay Open: AG
Newark Code Enforcement Officer Took Bribes To Allow Businesses To Stay Open: AG A 50-year-old Newark code enforcement officer was arrested and charged on Friday, Feb. 28, with taking bribes from businesses to allow them to stay open, authorities said. Sonia Rogers ordered the closure of a retail establishment, threatened to fine the owners, and requested bribes of cash and free store merchandise in exchange for reopening the store and not levying the threatened fines, Attorney General Matthew Platkin said. Last September, Rogers entered a store on Broad Street in uniform and, after conducting an inspection, she ordered the business to be closed. Rogers told s…
Former Maryland State Trooper Admits To Conspiring To Sell Informant Info To Drug Traffickers Former Maryland State Trooper Admits To Conspiring To Sell Informant Info To Drug Traffickers
Former Maryland State Trooper Admits To Conspiring To Sell Informant Info To Drug Traffickers A former Maryland State Trooper is facing years in federal prison after admitting he tried to sell sensitive law enforcement information to a drug trafficking organization. Justin Riggs, 35, of Smithsburg, pleaded guilty this week to multiple federal charges, according to the US Attorney's Office for the District of Maryland. Specifically, Riggs pleaded guilty to:  Conspiracy to distribute and conspiracy to possess with the intent to distribute controlled dangerous substances; Use of a communication facility in causing or facilitating the conspiracy to distribute controlled dangerous…
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence. The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering. Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District. The new charges pa…
Suffolk Co. Employee Took Bribes, Falsified License Applications, DA Says Suffolk Co. Employee Took Bribes, Falsified License Applications, DA Says
Suffolk Co. Employee Took Bribes, Falsified License Applications, DA Says A Suffolk County employee is facing felony charges after allegedly accepting bribes and falsifying government documents in exchange for cash, prosecutors said. Brianna Hassett, 33, of Wading River, was arrested on Thursday, Feb. 13, and charged with multiple felonies, including bribe receiving and falsifying business records, Suffolk County District Attorney Raymond Tierney said. Hassett, who worked as an office assistant in the licensing unit of the Suffolk County Department of Labor, Licensing and Consumer Affairs, is accused of accepting bribes to help falsify home improvement license ap…
Cellphone Smuggling Scheme: Former Sing Sing Corrections Officer To See Jail Cell, DA Says Cellphone Smuggling Scheme: Former Sing Sing Corrections Officer To See Jail Cell, DA Says
Cellphone Smuggling Scheme: Former Sing Sing Corrections Officer To See Jail Cell, DA Says A former correction officer at Sing Sing Correctional Facility in Westchester will now see the other side of a prison cell for his role in a scheme to smuggle contraband cellphones to inmates, prosecutors announced.  Jose Estevez-Luciano, age 35, of Yorktown Heights, was sentenced on Thursday, Feb. 13, to one to three years in state prison after pleading guilty to charges related to a conspiracy to smuggle cellphones into Sing Sing Correctional Facility in Ossining, the Westchester County District Attorney's Office announced on Friday, Feb. 14.  Between October 2021 and August 202…
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports Following orders to drop corruption charges against New York City Mayor Eric Adams, Acting US Attorney for the Southern District of New York Danielle Sassoon has decided to resign, according to reports.  Sassoon, who took the position in January following the resignation of Damian Williams, announced her resignation in a short statement to her colleagues, NBC News and The New York Times reported on Thursday, Feb. 13.  According to NBC, Sassoon, who resigned alongside two senior federal prosecutors in Washington, made the decision only three days after receiving a me…
New Sean Combs Doc: Former Assistant To Speak Out On History With Past Mount Vernon Resident New Sean Combs Doc: Former Assistant To Speak Out On History With Past Mount Vernon Resident
New Sean Combs Doc: Former Assistant To Speak Out On History With Past Mount Vernon Resident For the first time on camera, New York native Sean "Diddy" Combs’ former assistant, Phil Pines, is breaking his silence on his history with the embattled hip hop mogul in an exclusive interview airing after the finale of an all-new bombshell docuseries.  The 30-minute sit-down with journalist Mara S. Campo premieres Tuesday, Jan. 28, at 11 p.m. ET on Investigation Discovery following the finale of "The Fall Of Diddy," a four-part series that delves into the criminal allegations against the music icon. Pines, who served as Diddy’s senior executive assistant from 2019 to 2…
Another Doc On Past Mount Vernon Resident Diddy Sets Premiere Date: Here's Where, When To Watch Another Doc On Past Mount Vernon Resident Diddy Sets Premiere Date: Here's Where, When To Watch
Another Doc On Past Mount Vernon Resident Diddy Sets Premiere Date: Here's Where, When To Watch A new docuseries exploring allegations against music mogul Sean "Diddy" Combs is set to premiere this month, shedding light on decades of troubling claims surrounding the New York native. Investigation Discovery (ID) announced that "The Fall of Diddy," a multi-part docuseries chronicling Combs' meteoric rise in music and entertainment and his allegations of sexual assault, violence, and other misconduct, will air on Monday, Jan. 27, and Tuesday, Jan. 28, from 9 p.m. to 11 p.m. ET/PT.   Born in Harlem and raised in the Westchester County city of Mount Vernon, Combs, age 55, be…
Former Corrections Officer From Mount Vernon Took Bribes To Smuggle Drugs In Prison: Feds Former Corrections Officer From Mount Vernon Took Bribes To Smuggle Drugs In Prison: Feds
Former Corrections Officer From Mount Vernon Took Bribes To Smuggle Drugs In Prison: Feds A Mount Vernon resident and former corrections officer at Rikers Island has pleaded guilty to accepting bribes to smuggle drugs into the jail, federal authorities announced.  Ghislaine Barrientos, age 37, admitted to her role in a scheme to bring narcotics, including cocaine and synthetic cannabinoids, into Rikers Island in exchange for thousands of dollars in bribes, the US Attorney's Office for the Southern District of New York announced on Wednesday, Jan. 8.  Barrientos, formerly employed by the New York City Department of Correction, conspired with others to smuggle cocaine, s…
New Doc On Past Mount Vernon Native Diddy Drops Trailer: 'I Didn't Want To Be Around Him' New Doc On Past Mount Vernon Native Diddy Drops Trailer: 'I Didn't Want To Be Around Him'
New Doc On Past Mount Vernon Native Diddy Drops Trailer: 'I Didn't Want To Be Around Him' An upcoming documentary on New York native Sean 'Diddy' Combs has just released a new trailer, and it already seems like the film will shed new light on the hip hop mogul's alleged dark side.  Peacock's "Diddy: The Making of a Bad Boy," which will be released on Tuesday, Jan. 14, dropped its first trailer on Thursday, Jan. 2.  The film will offer a "raw, exclusive look" at the star, according to Peacock, and will also feature "never-before-seen footage and stories from those who know him best."  "Diddy: The Making of a Bad Boy sheds light on his childhood, rise to fame, and …
Florham Park Man Bribed Newark Deputy Mayor With $25K In Restroom: Feds Florham Park Man Bribed Newark Deputy Mayor With $25K In Restroom: Feds
Florham Park Man Bribed Newark Deputy Mayor With $25K In Restroom: Feds A 57-year-old Newark business owner and Florham Park resident admitted earlier this month to bribing a former city official with cash and jewelry to help acquire and redevelop Newark-owned properties, authorities said. Frank Valvano admitted bribing Carmelo Garcia – who served as deputy mayor and director of the Newark Department of Economic and Housing Development and executive vice president and chief real estate officer of the Newark Community Economic Development Corporation in exchange for Garcia’s assistance with the acquisition and redevelopment of city-owned property. Between 2017 a…
'Angel Of Lancaster' Exploited Hundreds Of PennDOT Customers In Bribery Scheme 'Angel Of Lancaster' Exploited Hundreds Of PennDOT Customers In Bribery Scheme
'Angel Of Lancaster' Exploited Hundreds Of PennDOT Customers In Bribery Scheme A self-proclaimed "Angel of Lancaster" exploited hundreds of Spanish-speaking PennDOT customers, coercing at least 35 victims into paying for answers on driver’s license tests, Lancaster County District Attorney Heather Adams announced on Monday, Dec. 23, 2024. Angelo Carrion, 68, of West Lampeter Township, admitted to accepting bribes and tampering with public records while working as a Driver License Examiner Assistant at PennDOT centers in East Hempfield and East Lampeter townships between April 2021 and May 2022, according to the DA’s office. Carrion was sentenced to seven years of prob…
Former Sheriff In Virginia Convicted Of Selling Badges For Bribes: Feds Former Sheriff In Virginia Convicted Of Selling Badges For Bribes: Feds
Former Sheriff In Virginia Convicted Of Selling Badges For Bribes: Feds A former sheriff in Virginia is facing decades in prison after being convicted for accepting bribes in exchange for handing out deputy badges and law enforcement credentials, federal authorities announced. Scott Howard Jenkins, 53, of Culpeper, was found guilty by a jury in Charlottesville this week for a bribery scheme involving more than $75,000 in bribes.  Prosecutors said Jenkins accepted the money—both as cash and campaign contributions—from multiple individuals, including undercover FBI agents.  In return, Jenkins appointed them as auxiliary deputy sheriffs, a sworn law enf…
Wyandanch Man Stabs 8 Partygoers After Sexual Advances Rejected, DA Says Wyandanch Man Stabs 8 Partygoers After Sexual Advances Rejected, DA Says
Wyandanch Man Stabs 8 Partygoers After Sexual Advances Rejected, DA Says A man is facing attempted murder charges following a stabbing spree at a Long Island home that injured eight people. Moses Brooks, age 50, of Wyandanch, was indicted on nearly two dozen criminal counts in Nassau County Court on Friday, Nov. 22. According to the charges, Brooks was attending a crowded basement house party on Linden Place in Hempstead in the early hours of Sunday, Oct. 6, when he exposed himself to a 26-year-old woman. When she walked away, Brooks followed her and rubbed his penis against her arm, prosecutors said. The victim told her friends what happened and they removed …