Tag:

Bribery

Former State Employee, Brother Guilty Of Profiting From Pandemic In Maryland: AG Former State Employee, Brother Guilty Of Profiting From Pandemic In Maryland: AG
Former State Employee, Brother Guilty Of Profiting From Pandemic In Maryland: AG A former state employee in Maryland who conspired with his brother to profit from the COVID-19 pandemic will have time to ponder his decisions behind bars, the Attorney's General Office announced. James DiPino, 62, and Paul DiPino, Jr., 56, were sentenced to 10 years in prison with all but one year and one day suspended after admitting to bribery charges in connection to their procurement of personal protective equipment (PPE) during the pandemic. Maryland Attorney General Anthony Brown said that in the spring of 2020, right as the the pandemic was becoming a national concern, James DiPino …
Dirty Cop: Baltimore County Officer Admits To Accepting Bribes For Handgun Licenses: Feds Dirty Cop: Baltimore County Officer Admits To Accepting Bribes For Handgun Licenses: Feds
Dirty Cop: Baltimore County Officer Admits To Accepting Bribes For Handgun Licenses: Feds Federal officials announced that a former Baltimore County Police officer admitted to accepting thousands of dollars worth of bribes and kickbacks in exchange for handgun qualifying licenses they never earned. Baltimore resident William Johnson, Jr., 33, pleaded guilty on Monday, April 3 to a federal charge of honest services wire fraud for falsely certifying applicants for Maryland handgun qualifying licenses and wear and carry permits without proper training. In Maryland, in order to purchase, rent, or receive a handgun, one must have a handgun qualifying license, which required at least…
DC Man Admits To Bribing Corrections Officer From MD To Smuggle Drugs Into Jail DC Man Admits To Bribing Corrections Officer From MD To Smuggle Drugs Into Jail
DC Man Admits To Bribing Corrections Officer From MD To Smuggle Drugs Into Jail A man conspiring with a convict inside a DC jail has admitted to bribing a public official to smuggle drugs inside the facility. Keywaune McLeod, 28, of Washington, DC, pleaded guilty this week to one count of bribery following a scheme he ran with a corrections officer and drug supplier to get contraband inside the District’s Central Detention Facility (CDF). Original story - Corrections Officer From Upper Marlboro Accused Of Scheme To Smuggle Drugs To Inmates: DOJ According to court documents, McLeod admitted that in June 2022, he was contacted by an inmate being housed at the DC jail, a…
Maryland State Police Trooper Leaked Information To Drug Dealer: Reports Maryland State Police Trooper Leaked Information To Drug Dealer: Reports
Maryland State Police Trooper Leaked Information To Drug Dealer: Reports A veteran Maryland State Police trooper is facing federal charges for allegedly selling drugs, according to reports. Federal officials announced that Cpl. Justin Riggs, a 10-year veteran of the department, was arrested over the weekend and faces multiple charges after he was caught in a sting operation allegedly tipping off a criminal in exchange for cash. It is alleged that Riggs shared details of the agency’s investigation into the criminal's drug trafficking operation, including a tip that there was a tracker in the dealer’s vehicle and that a wiretap was planned. According to reports,…
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY 13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY Thirteen people, including members of China’s security and intelligence services, have been charged with trying to recruit professors and others in the United States to act as agents for their country, federal authorities in New York, New Jersey and Washington, DC announced. Tales of international intrigue include allegations that the defendants plotted to steal documents from a federal prosecutor's office to subvert a criminal investigation into a major Chinese company. Some of them are also charged in a spy-versus-spy encounter involving a $41,000 bribe in Bitcoin paid to an American…
Former FBI Agent From Maryland Convicted Of Bribery, Conspiracy Scheme With DC Realtor Former FBI Agent From Maryland Convicted Of Bribery, Conspiracy Scheme With DC Realtor
Former FBI Agent From Maryland Convicted Of Bribery, Conspiracy Scheme With DC Realtor A former FBI agent and real estate developer have been convicted of federal bribery and conspiracy charges, the Department of Justice announced. The former agent, David Paitsel, 41, of Upper Marlboro in Maryland, and Brian Bailey, 52, a real estate developer formerly based in Washington, DC, were found guilty following a trial in the US District Court for the District of Columbia, according to officials. Specifically, Bailey was found guilty of two counts of bribery and two counts of conspiracy for giving thousands of dollars in bribes to a program specialist with the District of Columbia D…
Corrections Officer From Maryland Accused Of Bribery Scheme To Smuggle Drugs To Inmates: DOJ Corrections Officer From Maryland Accused Of Bribery Scheme To Smuggle Drugs To Inmates: DOJ
Corrections Officer From Maryland Accused Of Bribery Scheme To Smuggle Drugs To Inmates: DOJ A corrections officer from Maryland, an inmate, and a drug supplier are facing federal charges for allegedly running an elaborate scheme to smuggle contraband inside a DC detention center, the Department of Justice announced. Federal officials announced on Monday, Sept. 26 that a District of Columbia Department of Corrections (DOC) Officer, an inmate at the facility, and an alleged drug supplier have been charged with facilitating bribes to bring prohibited items, including drugs, into the District’s Central Detention Facility (CDF).  Those charged: Beverly Williams, 52, of Upper Ma…
PA Dad Gets Probation For Bribing Georgetown University Coach PA Dad Gets Probation For Bribing Georgetown University Coach
PA Dad Gets Probation For Bribing Georgetown University Coach 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…