Tag:

Bribery

‘Don’t Tell Lawyer’: Immigration Officer Took Cash In Recorded Bribery Scheme, Feds Say ‘Don’t Tell Lawyer’: Immigration Officer Took Cash In Recorded Bribery Scheme, Feds Say
‘Don’t Tell Lawyer’: Immigration Officer Took Cash In Recorded Bribery Scheme, Feds Say A former federal immigration officer admitted to taking bribes from immigrants in exchange for promises to fix their status, the FBI announced on Thursday, April 2. Amara Dukuly, 44, of Woodlyn, Delware County, Pennsylvania, pleaded guilty to aiding and abetting the bribery of a public official, U.S. Attorney David Metcalf said on Wednesday, March 25. Dukuly, who worked as a fraud detection and national security officer with U.S. Citizenship and Immigration Services, used his position from approximately 2015 through his arrest in June 2025 to solicit payments from individuals seeking help w…
Retired Navy Admiral Headed To Prison After Swapping Contracts For Cushy Job: Feds Retired Navy Admiral Headed To Prison After Swapping Contracts For Cushy Job: Feds
Retired Navy Admiral Headed To Prison After Swapping Contracts For Cushy Job: Feds A retired US Navy admiral who once commanded operations across Europe, Russia, and Africa is heading to prison in connection with a federal bribery case. Admiral Robert Burke, 62, of Coconut Creek, FL, was convicted on Monday, May 19, in Washington, DC, after a five-day trial, the US Attorney’s Office said. On Tuesday, Sept. 16, US Attorney Jeanine Pirro announced that Burke has been sentenced to 72 months in prison for accepting future employment at a government vendor in exchange for awarding that company a government contract. "Integrity — not cash — is the currency of public servi…
'Tool For Bribery': Sens. Blumenthal, Warren Want Rules For Trump’s Presidential Library Fund 'Tool For Bribery': Sens. Blumenthal, Warren Want Rules For Trump’s Presidential Library Fund
'Tool For Bribery': Sens. Blumenthal, Warren Want Rules For Trump’s Presidential Library Fund Two high-ranking Senate Democrats have introduced legislation to tighten the rules for how sitting presidents raise and use donations for their presidential libraries, citing practices linked to President Donald Trump. Connecticut Sen. Richard Blumenthal and Massachusetts Sen. Elizabeth Warren are backing the bill alongside Reps. Jared Moskowitz (D-Fla.), Melanie Stansbury (D-N.M.), and Jamie Raskin (D-Md.), according to CBS News. “Donald Trump is using his presidential library as a tool for bribery while he is still in office,” Warren told CBS. She added, “Many of the donations to Trump's …
Retired Navy Admiral Convicted In $500K Federal Bribery Scheme, DOJ Says Retired Navy Admiral Convicted In $500K Federal Bribery Scheme, DOJ Says
Retired Navy Admiral Convicted In $500K Federal Bribery Scheme, DOJ Says A retired US Navy admiral who once commanded operations across Europe, Russia, and Africa is now facing prison time after being found guilty in a federal bribery case, officials announced. Admiral Robert Burke, 62, of Coconut Creek, FL, was convicted on Monday, May 19, in Washington, DC, after a five-day trial, the US Attorney’s Office said. Federal prosecutors say Burke abused his rank as a four-star admiral to steer a $355,000 Navy contract to a private company in exchange for a $500,000-a-year job with stock options after he retired. Burke, who retired in 2022, was found guilty of consp…
Mass State Trooper Accused Of Trading Sex For Leniency In Traffic Stop: DA Mass State Trooper Accused Of Trading Sex For Leniency In Traffic Stop: DA
Mass State Trooper Accused Of Trading Sex For Leniency In Traffic Stop: DA A Massachusetts State Trooper allegedly used his position of authority to solicit a sexual favor in exchange for leniency during a traffic stop, authorities announced. Trooper Terence Kent was indicted by a Middlesex Grand Jury on Tuesday, March 11, on charges of bribery and indecent assault and battery, the Middlesex District Attorney's Office said. The allegations stem from an Aug. 24, 2024, incident that unfolded along Soldiers Field Road in Brighton. According to prosecutors, the victim was parked near the roadway when Kent allegedly used his marked cruiser to block the vehicle. When th…
No, The FBI Says It Isn't Investigating 301 Election Bribery Claims Or Other Lies No, The FBI Says It Isn't Investigating 301 Election Bribery Claims Or Other Lies
No, The FBI Says It Isn't Investigating 301 Election Bribery Claims Or Other Lies The Federal Bureau of Investigations said it has seen a rise in fake stories using the agency's name and insignia being shared online in an attempt to undermine the recent presidential election.  The FBI cited four fake stories being shared on social media trading on the agency's reputation to give credence to lies.  Those included a video stating that “at least 301 electors reported attempted bribery and blackmail" from a political party, the agency said in a news release. Another claimed that agents had tried to cover up the bribery scheme by pressuring news media outl…
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…
Troopers Accused Of Taking Bribes Suspended Without Pay Troopers Accused Of Taking Bribes Suspended Without Pay
Troopers Accused Of Taking Bribes Suspended Without Pay Two Massachusetts State Troopers have been suspended without pay following a sweeping indictment accusing them and former troopers of taking bribes to pass unqualified drivers applying for commercial driver licenses.  Sergeant Gary Cederquist, of Stoughton, and Trooper Joel Rogers, of Bridgwater, were the two active-duty troopers placed on unpaid leave. They are among six people charged on three counts of conspiracy to falsify records, three counts of conspiracy to commit extortion, three counts of extortion, six counts of honest services mail fraud, 31 counts of falsification of record…
‘Golden Mess’: Mass State Troopers Took Bribes For Commercial Drivers Licenses, Feds Say ‘Golden Mess’: Mass State Troopers Took Bribes For Commercial Drivers Licenses, Feds Say
‘Golden Mess’: Mass State Troopers Took Bribes For Commercial Drivers Licenses, Feds Say Two current and two former Massachusetts State Police troopers are among six people charged in a 74-count indictment related to an alleged conspiracy to falsify records and give passing scores to Commercial Driver’s License (CDL) applicants in exchange for bribes, officials said. Those applicants include people who failed or did not take the CDL skills test, according to Acting US Attorney Joshua Levy for the District of Massachusetts. Related: Man Turned Massachusetts College Jobs Into An Illegal Fortune, Now He's Going To Prison: Feds The following people were charged on three coun…
Man Turned Massachusetts College Jobs Into An Illegal Fortune, Now He's Going To Prison: Feds Man Turned Massachusetts College Jobs Into An Illegal Fortune, Now He's Going To Prison: Feds
Man Turned Massachusetts College Jobs Into An 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…
PA Dad Prosecuted In MA Gets Probation In College Admissions Scandal PA Dad Prosecuted In MA Gets Probation In College Admissions Scandal
PA Dad Prosecuted In MA Gets Probation In College Admissions Scandal A Pennsylvania man was sentenced in Boston on Thursday, Aug. 11 to one year of probation for bribing a Georgetown University coach into recruiting his daughter, according to the US Attorney's Office for Massachusetts. Robert Repella, 63, of Ambler, will serve the first 25 days of his sentence in home detention, as well as complete 220 hours of community service and pay a $220,000 fine, the office said. The former CEO of Harmony Biosciences pleaded guilty in May 2020 to one count of conspiracy to commit mail fraud and honest services mail fraud. Repella agreed to pay Gordon E…
Greater Boston Attorney Arrested For Allegedly Bribing Local Police Chief (UPDATE) Greater Boston Attorney Arrested For Allegedly Bribing Local Police Chief (UPDATE)
Greater Boston Attorney Arrested For Allegedly Bribing Local Police Chief (Update) An attorney from Somerville has been arrested for allegedly bribing a local police chief to get approval for a marijuana dispensary, the US Attorney's Office for Massachusetts said.  Sean O'Donovan, age 54, allegedly tried bribing Medford's police chief with $25,000 to secure the approval of a recreational marijuana dispensary for one of his clients, the office reports. The client apparently enlisted O'Donovan to help them obtain a Host Community Agreement (HCA), as required under Massachusetts law, with the City of Medford in 2018. In addition, the City of Medford…
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…
Tribe Chairman Accused Of Taking Kickbacks In Exchange For Casino Contract Tribe Chairman Accused Of Taking Kickbacks In Exchange For Casino Contract
Tribe Chairman Accused Of Taking Kickbacks In Exchange For Casino Contract The chairman of the Mashpee Wampanoag Tribe is being accused of participating in accepting kickbacks in exchange for a contract to design a resort and casino in Taunton. On Friday, Nov. 13, Chairman of the Mashpee Wampanoag Tribe and leader of their Gaming Commission Cedric Cromwell, 55, was indicted in Massachusetts on the charges of accepting bribes as an agent or to an agent of an Indian Tribal government (two counts) and conspiring to commit bribery, extortion under color of official right (four counts), and conspiring to commit extortion, the U.S. Attorney’s Office, Massachusetts said. …