Newark businessman pleads guilty to bribing former city official
NEWARK, N.J. — A Newark business owner admitted in federal court on Wednesday to bribing a former high-ranking city official in exchange for assistance in acquiring and redeveloping Newark-owned properties, U.S. Attorney…
District Nightclub Owner Guilty of Bribing Tax Officials
Jury Finds Zeba Bar Owner Paid Off Officials for Five Years WASHINGTON – Davoud Jafari, 72, a Washington D.C. nightclub owner, was found guilty today of…
Businessman pleads not guilty to charges of bribing US Senator Menendez
NEW YORK (Reuters) – A New Jersey businessman pleaded not guilty on Tuesday to charges of bribing U.S. Senator Bob Menendez. Wael Hana, 40, entered the plea at a hearing before Magistrate…
Chinese Billionaire Admits To Bribing Blue City Official To Speed Up Real Estate Project
Chinese Billionaire Admits To Bribing Blue City Official To Speed Up Real Estate Project Brandon Poulter on July 20, 2023 A Chinese property tycoon admitted to bribing a California government official, the…
New York U.S. district attorney employee charged in federal bribery case
NEW YORK, NY – Dionisio Figueroa, an employee of the United States District Court for the Southern District of New York, and Telesforo Del Valle Jr., a criminal defense attorney, have been…
CNN Host Claims McCarthy Is Bribing Tucker Carlson With Jan. 6 Footage
CNN Host Claims McCarthy Is Bribing Tucker Carlson With Jan. 6 Footage Harold Hutchison on February 21, 2023 CNN host John King claimed Tuesday that House Speaker Kevin McCarthy was trying to…
Essex County, New Jersey, Man Admits Bribing Mail Carriers to Steal Postal Arrow Keys
NEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in a scheme to bribe mail carriers to steal postal arrow keys used to unlock mail receptacles and to…
Convicted Bank Robber Sentenced to 30 Months in Prison for Bribing a Corrections Officer
MOBILE, AL – A Selma man was sentenced to 30 months in prison for bribing a corrections officer while awaiting a federal trial for armed bank robbery. According to court documents, Stanley…
Convicted Bank Robber Sentenced to 30 Months in Prison for Bribing a Corrections Officer
MOBILE, AL – A Selma man was sentenced to 30 months in prison for bribing a corrections officer while awaiting a federal trial for armed bank robbery. According to court documents, Stanley…
U.S. Attorney Announces Extradition Of Two Defendants Charged With Bribing High-Level Officials Of The Republic Of The Marshall Islands
Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General for the Criminal Division of the U.S. Department of Justice, and Michael…
Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
TUCSON, Ariz. – Luis Alfredo Quintero-Gonzalez, 36, of Mexico, pleaded guilty on August 11, 2022, for Conspiracy to Commit Bribery and Alien Smuggling. Sentencing is scheduled for October 25, 2022, before United…
Bay Area Men Charged with Bribing a Vallejo City Official
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Steven Chu, 40, of San Bruno, and Ben Guan, 35, of San Francisco, charging each with one count of…
San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns
LOS ANGELES – A San Luis Obispo man was sentenced today to 22 months in federal prison for paying a county supervisor approximately $32,000 in bribes – most of them in…
Government Contractor Pleads Guilty to Bribing a Government Official
NORFOLK, Va. – A Chesapeake woman pleaded guilty today to bribing a government official. According to court documents, Jennifer A. Strickland 47, agreed to bribe a General Services Administration (GSA) Contracting Official…
CEO Sentenced for Bribing Former Norfolk Sheriff
NORFOLK, Va. – A Franklin, Tennessee man was sentenced today to three years in prison and a $35,000 fine for conspiring to commit honest services mail fraud by paying bribes to secure…
Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts
Baltimore, Maryland – John R. Conigliaro, age 60, of Kingsville, Maryland, pleaded guilty yesterday to conspiracy to bribe a public official. The guilty plea was announced by United States Attorney for the…
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
NEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees in connection…
Business Owner Sentenced to 37 Months in Prison for Bribing Former Official at D.C. Office of Tax and Revenue
WASHINGTON – Mohammad Ezazul Hoque, 59, the former owner of several Washington, D.C. restaurants, was sentenced today to 37 months in prison for paying bribes to…
Chicago banker gets year in prison for bribing Trump campaign official
By Jody Godoy – The former head of a Chicago bank was sentenced on Monday to a year and a day in prison for approving millions of dollars in risky loans in…
Government Contractor Indicted for Bribing Public Official
A federal grand jury in the Eastern District of Virginia returned an indictment charging a North Carolina man with engaging in a bribery and fraud scheme with a former contracting officer for…
Philadelphia Contractor Convicted at Trial of Bribing OSHA Inspector
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Tony Ren, 58, of Philadelphia, Pennsylvania was convicted today at trial for bribing a public official from the Occupational Safety and Health…
Losing Florida Dem Candidate’s Lawsuit Alleges Universal Income Promise Amounts To Bribing Voters
A Democratic Florida congressional candidate who lost a special election primary by only five votes has issued a lawsuit alleging his opponent’s universal income plan essentially bribed voters, the Associated Press reported.…
Union County Man Admits Bribing Mail Carriers To Steal Credit Cards
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to bribe postal employees to steal credit cards from the mail, Acting U.S. Attorney Rachael A.…
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