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‘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
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…
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…
Dog, Cash, Perks Traded For $52M In Amtrak Project, Philly Contractor Admits: DOJ
A contractor president conspired to bribe an Amtrak project manager in exchange for millions of dollars in additional work on Philadelphia’s 30th Street Station, federal prosecutors announced on Wednesday, April 30.
Mark Snedden, 69, of Munster, Indiana, pleaded guilty to Conspiracy to Commit Federal Program Bribery and Making and Presenting a False Claim before U.S. District Judge Wendy Beetlestone, according to U.S. Attorney David Metcalf of the Eastern District of Pennsylvania.
Snedden was the president and sole owner of a masonry restoration company that had been awarded a $58.4 million…
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…
DC Council Member Trayon White Arrested By FBI For Allegedly Accepting Bribes: Feds
DC Council member Trayon White, Sr., who represents Ward 8, was arrested in connection to an investigation into claims of bribery, federal authorities announced on Monday.
The 40-year-old Democrat, who is the Chair of the Council’s Committee on Recreation, Libraries and Youth Affairs, which oversees several agencies including the DC Department of Youth Rehabilitation Services is charged with accepting more than $150,000 in bribes.
The complaint alleges that, beginning in June 2024, White corruptly agreed to accept $156,000 in cash payments in exchange for using his position as a DC Cou…
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 FBI Special Agent From MD, DC Realtor Get Prison Time For Bribery Scheme
A former FBI special agent found himself on the wrong side of the law after conspiring with a DC real estate developer to share confidential information, authorities announced.
David Paitsel, 42, formerly of Prince George's County, and Brian Bailey, a DC real estate developer have both been sentenced to years in prison and ordered to pay hefty fines for their roles in the schemes involving confidential details held by the DC Department of Housing and Community Development.
Paitsel, who now lives in North Carolina, was sentenced to 24 months, while Bailey, of Upper Marlboro, was hit wi…
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…
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
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…
