Tag:

Bribery

Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Federal authorities released the indictment against New York City Mayor Eric Adams on Thursday, Sept. 26, laying out their case for corruption, bribery, and misuse of public funds, reports said.  Federal investigators have charged the 64-year-old Democrat with five counts, including conspiracy to receive illegal foreign campaign contributions, wire fraud, and bribery, said Damian Williams, the US. attorney for the Southern District of New York in a news conference.  Click here to read the complete indictment from the SDNY. Here is what those allegations are as summari…
Fairfield County Man Turned College Jobs Into Illegal Fortune, Now He's Going To Prison: Feds Fairfield County Man Turned College Jobs Into Illegal Fortune, Now He's Going To Prison: Feds
Fairfield County Man Turned College Jobs Into Illegal Fortune, Now He's Going To Prison: Feds A 53-year-old Connecticut man will spend the next eight months in prison after he admitted to taking bribes to sell contracts to build, maintain, and repair three colleges in Massachusetts, federal authorities said.  Floyd Young, of the city of Shelton in Fairfield County, pleaded guilty in August 2020 to one count of conspiracy and three counts of bribery concerning programs receiving federal funds, the US Attorney for Massachusetts said. He was sentenced on Wednesday, Dec. 20.  Along with his prison term, Young must also forfeit $919,066, the amount of bribes he receiv…
$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds $874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds
$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds A 50-year-old Massachusetts man who once served as postmaster for a Fairfield County post office has admitted to defrauding the US Postal Service out of over $874,000 as part of a bribery, kickback, and embezzlement scheme that he operated, officials announced. Former Brookfield resident Ephrem D. Nguyen, age 50, pleaded guilty to a fraud offense related to his scheme on Friday, Oct. 13, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, Nguyen, who now lives in Quincy, Massachusetts in Norfolk County, had been employed b…
Stamford 24-Year-Old Charged With Greenwich Sexual Assault, Police Say Stamford 24-Year-Old Charged With Greenwich Sexual Assault, Police Say
Stamford 24-Year-Old Charged With Greenwich Sexual Assault, Police Say A 24-year-old Stamford man wanted for an alleged sexual assault turned himself in to Greenwich Police. Fernando Cuellar-Vasquez responded to the warrant for the assault on Wednesday, March 8 on Monday, March 13, said Lt. Patrick Smyth of the Greenwich Police. Police did not provide additional information regarding the incident.  He was charged with: Bribery of a witness Sexual assault Unlawful restraint Cuellar-Vasquez was released after posting a $250,000 bond and is due to appear in court on Friday, March 31.
Former Yale Head Coach Sentenced In College Admissions Case Former Yale Head Coach Sentenced In College Admissions Case
Former Yale Head Coach Sentenced In College Admissions Case A former Yale University women's soccer coach was sentenced for accepting bribes to facilitate the admission of students to Yale as purported athletic recruits. New Haven County resident Rudolph "Rudy" Meredith, age 54, of Madison, was sentenced to five months in prison and one year of supervised release on Wednesday, Nov. 9, according to the United States Attorney’s Office for the District of Massachusetts. He was also ordered to pay a $19,000 fine and forfeiture of $557,774, the US Attorney's Office said. The US Attorney's Office said Meredith pleaded guilty to one co…
NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations
NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations New York State's No. 2 political official has been arrested in connection with a campaign-funding scheme during a previous campaign to run for New York City comptroller, federal officials announced. New York Lt. Gov. Brian Benjamin, who has been in the role for less than a year, is facing charges that include bribery, honest services wire fraud, and falsification of records following an investigation into probes from his former campaign. Benjamin - a former state senator from Harlem - joined New York Gov. Kathy Hochul’s administration in September following her ascension into the role follo…
Man From Fairfield County Admits To Paying Bribes For Contracts At Colleges In NY, MA Man From Fairfield County Admits To Paying Bribes For Contracts At Colleges In NY, MA
Man From Fairfield County Admits To Paying Bribes For Contracts At Colleges In NY, MA A Connecticut contractor admitted to securing deals at colleges in New York and Massachusetts in exchange for a kickback fee over the course of several years, federal officials announced. Fairfield County resident Stephen Dinapoli, age 42, of Wilton, the principal of a Connecticut environmental consulting firm in Norwalk, pleaded guilty in federal court in Springfield in Hampden County for his role in paying bribes to procure consulting contracts at educational institutions in Massachusetts and New York. Specifically, federal prosecutors said that Dinapoli pleaded guilty to one count of con…
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Lori Loughlin, Designer Husband Sentenced For College Admissions Scam
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Long Island native Lori Loughlin and her husband, fashion designer Mossimo Giannulli, will spend time behind bars for paying bribes in the so-called "Operation Varsity Blues" college admissions scandal. Loughlin, the former “Full House” star, was sentenced to two months in prison on Friday, Aug. 21, while her husband was sentenced to five months for their roles in conspiring to pay a half-million-dollar bribe to get the couple’s two daughters into the University of Southern California. The two had been engaged in a legal battle over the "Operation Varsity Blues" college admissions scam for…
Suspect From Fairfield County Among 27 Arrested In No-Fault Insurance Scam Suspect From Fairfield County Among 27 Arrested In No-Fault Insurance Scam
Suspect From Fairfield County Among 27 Arrested In No-Fault Insurance Scam Twenty-seven people, including members of law enforcement, were arrested for their roles in a multimillion-dollar scheme to commit bribery and a no-fault insurance scam. The multi-state jurisdictional investigation that originated in Westchester County led to the arrests, 23 of whom were taken into custody in New York and New Jersey on Thursday, Nov. 7, with other suspects arrested in North Carolina, and Florida. Among those arrested were five 911 operators and an NYPD police officer. “Corruption, in all forms, is intolerable within the NYPD and we continue to work with our law enforcemen…
Labor Union President From Wilton Demanded, Accepted Bribes, Feds Say Labor Union President From Wilton Demanded, Accepted Bribes, Feds Say
Labor Union President From Wilton Demanded, Accepted Bribes, Feds Say A Fairfield County resident who serves as the president of the local International Longshoremen’s Association has been charged by federal prosecutors with demanding and accepting bribes. Glenn Blicht, 57, of Wilton, was arrested Friday, July 26 for honest services fraud and a violation of the Taft-Hartley Act for demanding and accepting at least $150,000 in bribe payments from an employer. The honest services fraud charge carries a maximum sentence of 20 years in prison. He was also charged with one count of demanding or receiving prohibited payments as a labor union official, which carries…
Greenwich Lawyer Paid India Government $2M Bribe For New Cognizant Office Complex, Feds Charge Greenwich Lawyer Paid India Government $2M Bribe For New Cognizant Office Complex, Feds Charge
Greenwich Lawyer Paid India Government $2M Bribe For New Cognizant Office Complex, Feds Charge A Greenwich lawyer conspired to pay government officials in India a $2 million bribe to pave the way for an office complex there when he was the chief legal officer of Cognizant Technology Solutions Corp, a federal indictment charges. Steven Schwartz, 51, and former Cognizant president Gordon Coburn, 55, of Beaver Creek, Colorado, approved the payoff to secure the necessary permits for construction, U.S. Attorney for New Jersey Craig Carpenito said Friday. To cover up the scheme, the pair and others “agreed that a third-party construction company would obtain the permit by making the illega…