Three Maryland U.S. AID Officials Plead Guilty $550 Million Contract Bribery Scheme
BALTIMORE, MD — Four men, including a contracting officer for
BALTIMORE, MD — Four men, including a contracting officer for
QUEENS, N.Y. — Two brothers from Astoria have pleaded guilty
ASBURY PARK, NJ — Two men have admitted guilt in
SOMERVILLE, N.J. — A father and son have pleaded guilty
**New York, NY** – Four defendants, including the companies Transcend BS LLC and Clark & Garner LLC and their respective owners, admitted guilt in a bid rigging case in the U.S. District Court for the Southern District of New York. The case involves procurement consulting services for New York City Public Schools.
On Tuesday and Wednesday, Transcend BS LLC and its owner, Victor A. Garrido, based in Peekskill, New York, along with Clark & Garner LLC and its owner, Donald Clark Garner II, from Brooklyn, New York, pleaded guilty to violating Section 1 of the Sherman Act. This violation involves manipulating bids related to contracts for services with New York City schools.
Court documents reveal that from November 2020 to at least January 2023, Garrido, Garner, and their companies submitted false bids, making Transcend appear as the lowest bidder. The scheme resulted in over $707,000 in work orders for NYC Public Schools, with an estimated loss of $141,511 suffered by the NYC Department of Education.
Beyond the bid rigging, Garrido and Garner have agreed to repay the New York State Department of Labor for improperly received unemployment benefits. They previously worked for NYC Public Schools before establishing
SALEM, N.J. – Four defendants have pleaded guilty in connection
TAMPA, Fla. — Two Colombian men have pleaded guilty to
MAYS LANDING, NJ — Three Atlantic City men have pleaded
CAMDEN, N.J. — A father and son admitted on Thursday
MIAMI — Julian Flores, 25, and his mother, Lourdes Diaz,
JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter,
MINEOLA, N.Y. — Two self-identified MS-13 gang members have pleaded
BURLINGTON TOWNSHIP, N.J. — Three men have pled guilty to
NEW CITY, N.Y. — A New City couple has pleaded
BROOKLYN, NY – Juan Amaya-Ramirez and Oscar Flores-Mejia, two associates
NEWARK, N.J. — The former chief executive officer of Mariner’s
NEWPORT NEWS, VA — Five members of the Black P.
NEWARK, N.J. — Two men from Brooklyn, New York, have
ALBANY, NEW YORK — Two New York City women have
COLUMBUS, OH — A Columbus resident and his supplier from
NEWARK, NJ — In a significant development in cybercrime enforcement,
KANSAS CITY, MO – Kevin Brandes, 60, and William Graham,
BRICK, NJ—Ocean County Prosecutor Bradley D. Billhimer announced that two
According to court documents and statements made in court, beginning
NEW YORK, NY – James Robinson and David Kennedy, principals
As part of the same investigation, Thaddeus Price, age 47,
Defendant Orlando, Florida – United States Attorney Roger B. Handberg
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SAN JUAN, Puerto Rico – The U.S. Attorney Office for
((This Aug. 14 story has been corrected to say that
Dayquain Sinisterra, also known as “Quan,” and Ahmed Alves, also
Dayquain Sinisterra, also known as “Quan,” and Ahmed Alves, also
Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded
Boston, MA – Jean Andre Bontiffe, a 40-year-old New York
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LOS ANGELES – Two Los Angeles-area men who unlawfully sold
Jacksonville, Florida –United States Attorney Roger B. Handberg announces that
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DETROIT — A Southfield man pleaded guilty today to conspiracy
Oxford, MS – Nine defendants pled guilty on Wednesday, November
DENVER – The U.S. Attorney’s Office for the District of
SEATTLE – Binance Holdings Limited (Binance), the entity that operates
ALEXANDRIA, Va. – A Prince George’s County, Maryland, man and
ATLANTA – Brett Weiner and Valerie Desalvo have pled guilty
INDIANAPOLIS—Sean Eberhart, 57, a former member of the Indiana House
Two men pleaded guilty today for their roles in creating
Tampa, Florida – United States Attorney Roger B. Handberg announces
HUNTINGTON, W.Va. – David K. Smith, 55, of Paducah, Kentucky,
BECKLEY, W.Va. – Crystal Wilks, 23, and Jamarcus Harris, 32,
Memphis, TN – Two former tactical officers for the Tennessee