TRENTON, NJ — Attorney General Matthew J. Platkin and the Office of Public Integrity & Accountability (OPIA) announced criminal charges Friday against two individuals accused … Read more
BALTIMORE, MD — Four men, including a contracting officer for the United States Agency for International Development (USAID) and three business owners, have pleaded guilty … Read more
TRENTON, NJ — A former Mount Arlington councilman admitted Thursday to accepting a $7,000 cash bribe in exchange for backing an attorney’s reappointment as municipal … Read more
A federal jury in Boston convicted former Massachusetts State Police Sergeant Gary Cederquist on Thursday for orchestrating a years-long scheme to fraudulently pass dozens of … Read more
BROOKLYN, NY — A retired NYPD officer has been indicted in a sweeping bribery and misconduct case after allegedly using his law enforcement access to … Read more
WASHINGTON, D.C. — A former Deputy Director at the District of Columbia’s Office of Neighborhood Safety and Engagement (ONSE) pleaded guilty Friday to accepting at … Read more
NEWARK, N.J. — A Newark expediter admitted Wednesday to conspiring to bribe city officials, including former Councilmember Joseph A. McCallum Jr., and to fabricating official … Read more
TRENTON, N.J. — A Newark code enforcement officer has been arrested and charged with allegedly soliciting bribes from a local business in exchange for lifting … Read more
TRENTON, NJ — New Jersey Attorney General Matthew J. Platkin announced Friday that an internal inquiry found no evidence of misconduct within the Attorney General’s … Read more
BUFFALO, N.Y. — A federal jury has convicted Peter Gerace, the 57-year-old owner of Pharaoh’s Gentlemen’s Club, on charges including conspiracy to defraud the United … Read more
CAMPBELL HALL, N.Y. — A retired New York state judge and former prosecutor, Stewart Rosenwasser, took his own life Tuesday just before federal agents arrived … Read more
WASHINGTON — A former District of Columbia Public Schools (DCPS) employee and a government contractor were indicted Thursday for their roles in a long-running bribery … Read more
HOUSTON — Javier Aguilar, a 50-year-old former energy trader from Houston, pled guilty on Wednesday to charges related to a scheme involving the bribery of … Read more
CAMDEN, N.J. — A former U.S. Postal Service (USPS) mail carrier has been convicted of bribery, fraud, and conspiracy charges, U.S. Attorney Philip R. Sellinger … Read more
WASHINGTON – D.C. Councilmember Trayon White Sr., who represents Ward 8, was arrested yesterday on charges of bribery, according to a criminal complaint filed against … Read more
BALTIMORE, MD – Jason Edmonds, a 45-year-old from North East, Maryland, has pleaded guilty to engaging in a bribery scheme at the Aberdeen Proving Ground, … Read more
NEWARK, N.J.—Carmelo G. Garcia, a former Newark deputy mayor and senior city official, admitted to orchestrating a bribery scheme involving local businessmen, according to U.S. … Read more
WASHINGTON D.C.—A retired Navy Admiral and two New York business executives were arrested today. They are charged with involvement in a bribery scheme linked to … Read more
Numerous swing district Democratic House members won’t say whether they’d vote to expel recently indicted Democratic Texas Rep. Henry Cuellar after having voted to oust … Read more
QUEENS, NY — Queens District Attorney Melinda Katz announced the arraignment of Zabihullah Ibrahimi, a city building inspector, on charges of bribery and official misconduct. … Read more
QUEENS, NY – Zabihullah Ibrahimi, a New York City building inspector, has been charged with multiple counts of bribery and official misconduct, as announced by … Read more
QUEENS, NY – Queens District Attorney Melinda Katz has announced the arraignment of nine taxi dispatchers on charges related to accepting bribes at Kennedy International … Read more
TERRE HAUTE, Indiana — Jordan Kelsheimer, a 25-year-old former corrections officer from Blanford, Indiana, has been sentenced to eight months in federal prison after pleading … Read more
CENTRAL ISLIP, NY – Cornell Bozier, the former Chairman of the Board of Commissioners at the Village of Hempstead Housing Authority (VHHA), was sentenced today … Read more
Senator Bob Menendez Faces Expanded Bribery Charges TRENTON, NJ – Senator Bob Menendez has been indicted on new charges as part of a broad investigation … Read more
New Jersey Businessman Admits Bribery in Connection with Senator Menendez Investigation NEWARK, NJ – Jose Uribe, a New Jersey businessman, confessed in a Manhattan federal … Read more
Man Accused Of Providing Bob Menendez’s Wife With Mercedes Pleads Guilty To Bribery Arjun Singh on March 1, 2024 A defendant who was indicted alongside … Read more
Feds Rearrest Burisma Bribery Source Just Days After Judge First Released Him Nick Pope on February 22, 2024 Federal law enforcement personnel rearrested the FBI … Read more
Biden DOJ’s Indictment Of Burisma Bribery Source Raises More Questions Than Answers Nick Pope on February 17, 2024 The Department of Justice’s (DOJ) indictment of … Read more
DOJ Charges Informant Who Provided FBI Details About Alleged Bribery Scheme Involving Burisma, Bidens Nick Pope on February 15, 2024 The Department of Justice (DOJ) … Read more
(Reuters) -Two former FirstEnergy Corp executives, including ousted CEO Chuck Jones, and a former state utility regulator have been indicted in a public corruption case … Read more
QUEENS, NY – Queens District Attorney Melinda Katz has announced that Mark Douglas has been sentenced to nine years in prison following a series of … Read more
NEWARK, NJ – Recent allegations have surfaced against Senator Bob Menendez, involving bribery and corruption. Prosecutors have accused Menendez of accepting bribes, including cash and … Read more
TRENTON, NJ — Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) announced that a Mercer County correctional police officer, … Read more
By Luc Cohen NEW YORK (Reuters) – A former employee of the world’s largest oil trader, Vitol, is set to go on trial in the … Read more
Jack Smith Argues Granting Trump’s ‘Dangerous’ Immunity Claims Could Greenlight Presidential ‘Murder,’ Bribery Harold Hutchison on December 30, 2023 Special counsel Jack Smith argued against … Read more
MIAMI, FL — An indictment unsealed on Wednesday charges three men, including a Georgia businessman and a former Honduran government official, in a bribery and … Read more
HENDERSON, NV — Dustin M. Lewis, a Henderson-based accountant, received a 13-month prison sentence for involvement in bribery and tax fraud conspiracies. Lewis, a certified … Read more
By Luc Cohen NEW YORK (Reuters) – A former top Mexican law enforcement official convicted earlier this year on US charges that he took millions … Read more
LOS ANGELES – Two Los Angeles-area men who unlawfully sold or purchased police badges from a southeastern San Diego County tribe – one who lied … Read more
Gold bars linked to an FBI investigation into Senator Robert Menendez have been traced back to a 2013 robbery involving New Jersey businessman Fred Daibes. … Read more
LAREDO, Texas – A 35-year-old Customs and Border Protection (CBP) officer working at the Port of Entry in Laredo has been arrested, announced U.S. Attorney … Read more
McALLEN, Texas – A former Weslaco city commissioner has been sentenced 30 months for his role in a bribery conspiracy that involved city contracts worth … Read more
A former Weslaco, Texas, city commissioner was sentenced today to two years and six months in prison for his role in a bribery conspiracy that … Read more
TRENTON, N.J. – A Pennsylvania doctor and his wife have admitted their roles in schemes to solicit and receive kickbacks and bribes in exchange for … Read more
NEWS RELEASE SUMMARY – November 14, 2023 SAN DIEGO – A federal grand jury has indicted a former civilian employee of the Naval Information Warfare … Read more
In the face of corruption charges against incumbent U.S. Senator Bob Menendez, New Jersey Congressman Andy Kim has thrown his hat into the ring for … Read more
WASHINGTON – David Paitsel, 42, a former FBI agent, and Brian Bailey, 53, a D.C. real estate developer were … Read more
MIAMI – On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and … Read more
WASHINGTON, D.C. – A WMATA employee, Tyrone Hunter, 52, of Seat Pleasant, MD, has been charged with two counts each of extortion and bribery related … Read more