Lowell Postal Carrier Arrested on Bribery and Cocaine Charges
BOSTON – A Lowell postal worker has been arrested for allegedly attempting to bribe and sell cocaine to a postal supervisor. John Noviello, of Nashua, …
bribery
Murphy Vetoes McGuckin Bribery Bill Saying It’s Not Hard Enough on Corrupt Politicians
TOMS RIVER, NJ – As the FBI probes Ocean County officials over their hiring practices in an effort to investigate if public jobs were given …
Two Former Managers of National Grid Sentenced to Prison for Bribery and Kickback Scheme
Earlier today, in federal court in Brooklyn, Patrick McCrann and Richard Zavada, two former managers in the facilities department of the New York utility company …
Former Mashpee Wampanoag Tribe Chairman and Architecture Firm Owner Convicted of Bribery
BOSTON – The former Chairman of the Mashpee Wampanoag Tribe and the owner of an architecture-and-design firm in Providence, R.I. were convicted today by a …
Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains
LOS ANGELES – A former special agent with Homeland Security Investigations (HSI) was found guilty by a federal jury today of dozens of criminal …
Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential Contracts
LOS ANGELES – A real estate developer has agreed to plead guilty to a federal criminal charge for offering to buy a million-dollar home …
Former Santa Cruz County Assessor Pleads Guilty to Bribery Conspiracy
PHOENIX, Ariz. – Felipe Fuentes, 62, of Nogales, Arizona, pleaded guilty last week for his role in a long-running bribery conspiracy that spanned much of …
Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating in Bribery Scheme Involving Red-Light Camera Services
CHICAGO — The former mayor of Crestwood, Ill., was sentenced today to a year in federal prison for improperly soliciting and receiving benefits from a …
Former NYPD Police Officer Sentenced to 97 Months’ Imprisonment for Bribery and Drug Trafficking Offenses
Earlier today, in federal court in Brooklyn, Robert Smith, a former New York City Police Department (“NYPD”) police officer, was sentenced by United States District …
New York lieutenant governor resigns after bribery charges
By Luc Cohen NEW YORK -New York Lieutenant Governor Brian Benjamin, the state’s No. 2 official after Governor Kathy Hochul, resigned on Tuesday after being …
New York lieutenant governor resigns after bribery charges -governor
NEW YORK – New York state Governor Kathy Hochul said on Tuesday she had accepted Lieutenant Governor Brian Benjamin’s resignation, hours after Benjamin was arrested …
New York Lieutenant Governor Brian Benjamin Charged With Bribery And Related Offenses
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of …
NY lieutenant governor Benjamin pleads not guilty to bribery, related charges
NEW YORK – New York Lieutenant Governor Brian Benjamin pleaded not guilty to bribery and related criminal charges on Tuesday, after prosecutors said he directed …
Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax Fraud
LAS VEGAS – A former official with the U.S. Bureau of Reclamation (USBR) was sentenced today to two years and six months in prison for …
Former Caltrans Contract Manager Pleads Guilty to Bid Rigging and Bribery
A former contract manager for the California Department of Transportation (Caltrans) pleaded guilty today for his role in a bid-rigging and bribery scheme involving Caltrans …
Mexican Businessman Who Absconded in 2015 Sentenced for Bribery
DEL RIO – A Mexican national who failed to appear for sentencing in 2015 was sentenced today to 10 years in prison and ordered to …
Senior Leader Of Massive No Fault Automobile Insurance Bribery Scheme Sentenced To 7 Years In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JELANI WRAY, a senior leader of a conspiracy in …
Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme
BROOKLYN, NY – Ng Chong Hwa, also known as “Roger Ng,” a citizen of Malaysia and a former Managing Director of The Goldman Sachs Group, …
Former Village of Brewster Police Department Officer Pleads Guilty to Bribery Scheme
Earlier today, in federal court in Brooklyn, Wayne Peiffer, a former police officer in Brewster, New York, pleaded guilty to conspiracy to commit Hobbs Act …
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
FORT SMITH – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the …
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
SPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the …
Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme
SAN JUAN, Puerto Rico – A former Puerto Rico legislator and two employees who worked in his office pleaded guilty this week to engaging in …
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks …
Siskiyou Man Convicted of Bribery of a Public Official, Conspiracy to Commit Bribery, and Manufacturing More than 100 Marijuana Plants
On March 18, 2022, a federal jury convicted Chi Meng Yang, 36, of Montague, of bribery of a public official, conspiracy to commit bribery, and …
Former San Angelo Police Chief Convicted of Bribery
San Angelo’s former Chief of Police has been convicted of accepting bribes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After …
Former attorney sentenced for detainee list bribery scheme
LAREDO, Texas – A 32-year-old McAllen attorney has been ordered to federal prison following his convictions of conspiracy to commit bribery and bribery of a …
Former Bank Employee Indicted in $8 Million Fraud and Bribery Scheme
NEWARK, N.J. – A Morris County, New Jersey, man was indicted for his role in a conspiracy to bilk millions of dollars from a bank, …
Former Law Enforcement Officer Sentenced for Bribery and Other Offenses
HARRISBURG – Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, U.S. Attorney John C. Gurganus for the Middle District of …
Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI, a recidivist fraudster with multiple prior fraud convictions …
FORMER HAMTRAMCK POLICE OFFICER CHARGED WITH BRIBERY
DETROIT – A federal criminal complaint was unsealed today charging a former Hamtramck Police Department officer with bribery, United States Attorney Dawn N. Ison announced. …
Former Illinois Speaker of the House Indicted on Federal Racketeering and Bribery Charges in Connection With Alleged Corruption Schemes
CHICAGO — A federal grand jury in Chicago today indicted former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN on racketeering and bribery …
D.C. Department of Corrections Officer Arrested for Bribery and Smuggling of Contraband
WASHINGTON—A District of Columbia Department of Corrections Officer was arrested today on charges alleging that he accepted bribes to …
Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a …
Former Pittsburgh Resident Pleads Guilty and Is Sentenced to 12 Years’ Imprisonment for Narcotics Offense and Bribery of a Corrections Officer While Detained at the Indiana County Jail
PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, pleaded guilty and was sentenced in federal court on charges of possession with intent to distribute …
First of six consultants indicted in Amazon bribery scheme sentenced to prison
Seattle – The first of six consultants indicted in September 2020, for a fraud and bribery scheme targeting Amazon.com and its online Marketplace, was sentenced …
District of Columbia Fire/EMS Employees Arrested on Charges Alleging Bribery Conspiracy
WASHINGTON—Two District of Columbia Fire and Emergency Medical Services Department (FEMS) employees were arrested today on conspiracy and bribery …
United States Army Research Biologist and Contractor Charged in Bribery Scheme at Aberdeen Proving Ground
Baltimore, Maryland – A federal grand jury has returned an indictment charging Jason Edmonds, age 43, of North East, Maryland, with conspiracy and bribery. Co-defendant …
Former Columbus police officer pleads guilty to fentanyl trafficking, bribery
COLUMBUS, Ohio – A former Columbus police officer pleaded guilty in federal court today to conspiring to distribute more than eight kilograms of fentanyl and …
Former La Joya official convicted in bribery scheme
McALLEN, Texas – The former La Joya Independent School District (LJISD) assistant superintendent of Student Services has admitted to taking $28,000 in bribes, announced U.S. …
Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – …
U.S. Navy Commander Pleads Guilty in the Run Up to the Seventh Fleet Navy Bribery Trial
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – …
Former Bureau Of Prisons Chaplain Sentenced For Bribery
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ericjon Thomas, age 46, residing in Hermitage, Pennsylvania, was sentenced …
Detroit City Councilman Andre Spivey Sentenced To Prison For Bribery Conspiracy
DETROIT – Detroit City Councilman Andre Spivey, 48, of Detroit, was sentenced to 24 months in prison today for conspiring with a member of his …
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the …
FORMER DETROIT POLICE DETECTIVE CHARGED WITH BRIBERY
DETROIT – A federal criminal complaint was unsealed today charging a former Detroit Police Department detective with bribery Acting United States Attorney Saima S. Mohsin …
Former Tallahassee Federal Correctional Officer Indicted For Bribery And Introduction of Contraband Into A Federal Prison
TALLAHASSEE, FLORIDA – Jared Anderson, 26, of Tallahassee, Florida, was indicted by a federal grand jury on counts of bribery and introduction of contraband into …
Former Program Coordinator for the Kentucky Administrative Office of the Courts Sentenced for Bribery Scheme
LOUISVILLE, KY – A Louisville man was sentenced yesterday to 30 months in prison, payment of a $10,000 fine, and an order of restitution in …
NLRB Employee Charged With Bribery And Honest Services Fraud
Damian Williams, the United States Attorney for the Southern District of New York, and David P. Berry, Inspector General of the National Labor Relations Board, …
Former Bureau of Prisons Correctional Officer Sentenced to Federal Prison for Bribery
WILMINGTON, N.C. – A Cameron man was sentenced to 15 months in prison for Bribery of a Public Official. On July 8, 2021, Casey Covington …
Former Head of LADWP Agrees to Plead Guilty to Bribery Charge
INFORMATION PLEA AGREEMENT LOS ANGELES – The former general manager of the Los Angeles Department of Water and Power (LADWP) has …