Tag:

Bribery

Maryland Man Who Took Deputies On 120 MPH Pursuit Taken Down By K9 In Virginia: Sheriff Maryland Man Who Took Deputies On 120 MPH Pursuit Taken Down By K9 In Virginia: Sheriff
Maryland Man Who Took Deputies On 120 MPH Pursuit Taken Down By K9 In Virginia: Sheriff A Baltimore man took police on a high speed pursuit in Virginia, but he wasn't quick enough to outrun a police K9 in Fauquier County, officials say. Marcus Johnson, 46, is facing multiple charges after being treated for a dog bite following a pursuit that approached 120 mph over the holiday weekend. According the the Fauquier County Sheriff's Office, shortly after noon on Sunday, Sept. 1, a deputy in the area of Opal spotted a reckless driver in a silver Cadillac casually drinking a beer, launching the pursuit. The deputy attempted to initiate a traffic stop, but Johnson took off, spe…
Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds
Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds Two men are heading to prison for their roles in separate conspiracies to evade tax obligations through bribes to a former DC Office of Tax and Revenue employee. Andre De Moya, 51, of Temple Hills, and District resident Davoud Jafari, 72, will possibly spend years behind bars for their respective roles in multi-year schemes, federal authorities announced on Thursday. Specifically, De Moya was sentenced to 30 months in prison, while Jafari was hit with 24 months for their roles in the schemes. In both schemes, the bribe payments and communications were facilitated by middleman Anthony Merri…
Former Metropolitan Police Officer Guilty Of Bribery Scheme Involving Crash Victims Former Metropolitan Police Officer Guilty Of Bribery Scheme Involving Crash Victims
Former Metropolitan Police Officer Guilty Of Bribery Scheme Involving Crash Victims A former Metropolitan Police Department patrol officer who provided confidential information to attorneys for referral fees, federal officials say. Vincent Forrest, 35, was convicted this week for his role in a bribery scheme where he illegally provided private information from police documents in exchange for cash payments. Forrest and Raquel DePaula, 43, of Beltsville, were indicted by a grand jury in June 2021. According to court documents, beginning in April 2019, Forrest accessed confidential information from MPD Traffic Accident Reports. Additionally, the former officer used hi…
Corrections Officer, Inmate Get Time For Bribery, Drug Smuggling Scheme At DC Jail Corrections Officer, Inmate Get Time For Bribery, Drug Smuggling Scheme At DC Jail
Corrections Officer, Inmate Get Time For Bribery, Drug Smuggling Scheme At DC Jail A former corrections officer is heading to prison and an inmate will face more time for their roles in a bribery scheme at a DC jail, federal authorities announced. Inmate Andre Gregory, 31, of Washington, DC, and Officer Beverly Williams, 52, of Upper Marlboro were sentenced this week to time behind bars after admitting to smuggling drugs into the District of Columbia Central Detention Facility. Gregory got 42 months in prison, while Williams was sentenced to 18 months. A third co-conspirator, Keywaune McLeod, 28, is still awaiting sentencing after pleading guilty earlier this year. K…
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 In College Admissions Scandal PA Dad Gets Probation In College Admissions Scandal
PA Dad 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…
Army Research Biologist Charged In Bribery Scheme At Aberdeen Proving Ground: Feds Army Research Biologist Charged In Bribery Scheme At Aberdeen Proving Ground: Feds
Army Research Biologist Charged In Bribery Scheme At Aberdeen Proving Ground: Feds A 43-year-old Maryland man and US Army research biologist is facing federal charges for taking thousands of dollars in bribes in exchange for providing benefits from the leading research center where he worked, federal officials said. Jason Edmonds, of North East, worked at the Army's Combat Capabilities Development Command (CCDC) Chemical Biological Center (CB Center), at the time of the alleged crimes, Maryland's US Attorney Erek L. Barron said. The CCDC CB Center was the nation’s principal research and development center for non-medical chemical and biological weapons defense, …