Tag:

Bribery

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 Postmaster From Quincy Defrauded Postal Service, Solicited Bribes: Feds $874K Scheme: Former Postmaster From Quincy Defrauded Postal Service, Solicited Bribes: Feds
$874K Scheme: Former Postmaster From Quincy 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…
Ex-Stoneham Officer, Brother Charged In Kickback Scheme Worth Millions: Feds Ex-Stoneham Officer, Brother Charged In Kickback Scheme Worth Millions: Feds
Ex-Stoneham Officer, Brother Charged In Kickback Scheme Worth Millions: Feds A former Stoneham police officer and his brother, who owns an electrical contracting company, were charged in federal court Thursday, Jan. 26, with receiving bribes and kickbacks that earned them millions of dollars in Mass Saves contracts, authorities said.  Joseph Ponzo, 49, of Stoneham, and Christopher Ponzo, 48, of North Reading, were arrested last year on one count of wire fraud conspiracy and 12 counts of wire fraud stemming from a scheme with a Mass Save vendor, the US Attorney for Massachusetts said. They face a charge of lying to a government official, and Joseph also will be c…
Not Dorchester Store Owner's Lucky Day After State Pulls Lottery Over Bribery Plea Not Dorchester Store Owner's Lucky Day After State Pulls Lottery Over Bribery Plea
Not Dorchester Store Owner's Lucky Day After State Pulls Lottery Over Bribery Plea A Dorchester convenience store lost the ability to sell lottery tickets after the owner tried to bribe a state official to collect disallowed lottery winnings, authorities said.  Tuan Tquan, who also goes by Tommy Tran, pleaded guilty to illegal gratuity to a public employee in a Dorchester court this week, the Massachusetts Attorney General's Office said. The 59-year-old owns the Smoke Shop and More at 218 Adams Street.  State authorities said Tquan offered a state official $500 if they would pay him $5,600 in lottery winnings that the state had rejected.  Tquan's son …
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…
Somerville Attorney Arrested For Allegedly Bribing Local Police Chief Somerville Attorney Arrested For Allegedly Bribing Local Police Chief
Somerville Attorney Arrested For Allegedly Bribing Local Police Chief 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…