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Bribery

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…
120 Accuse Mount Vernon's Sean Combs Of Sex Abuse In New Class Action Lawsuit: Report 120 Accuse Mount Vernon's Sean Combs Of Sex Abuse In New Class Action Lawsuit: Report
120 Accuse Mount Vernon's Sean Combs Of Sex Abuse In New Class Action Lawsuit: Report The legal troubles faced by Sean "Diddy" Combs, a New York native, are far from over, as the hip-hop mogul is facing allegations of sexual assault from over 100 new accusers, according to a report by NBC News.  Texas-based attorney Tony Buzbee announced on Tuesday, Oct. 1 that he is currently representing 120 people with various allegations against Combs occurring over two decades, NBC reported.  These accusations against Combs, a New York City native who grew up in Westchester County's Mount Vernon, include sexual assault or rape; facilitated sex with a controlled substance;…
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…
Mount Vernon's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report Mount Vernon's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report
Mount Vernon's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report Days after being federally charged with sex trafficking and racketeering offenses, hip-hop producer and New York native Sean "Diddy" Combs is on suicide watch as he waits for his trial in prison, according to a report by People.  Following his arrest, the 54-year-old New York City native who grew up in Westchester County in Mount Vernon was remanded to the Metropolitan Detention Center in Brooklyn on Tuesday, Sept. 17, where he has been placed on suicide watch, according to People.  The outlet reported that it is not known if Combs is suicidal or how exactly how long he …
Mount Vernon's Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Mount Vernon's Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering
Mount Vernon's Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Following several lawsuits accusing him of sexual assault and other abuses, successful hip-hop producer and New York native Sean "Diddy" Combs now faces federal sex trafficking charges, officials announced.  Combs, a 54-year-old New York City native who grew up in Westchester County in Mount Vernon, was arrested on Tuesday morning, Sept. 17 on a three-count indictment, according to the US Attorney's Office for the Southern District of New York.  According to federal officials, beginning as far back as 2008, Combs ran a criminal enterprise that involved sex trafficking, forced…
$2.4M Scheme: Former Westchester Town Employee, Business Owner Admit To Illegal Dumping Plot $2.4M Scheme: Former Westchester Town Employee, Business Owner Admit To Illegal Dumping Plot
$2.4M Scheme: Former Westchester Town Employee, Business Owner Admit To Illegal Dumping Plot A former Northern Westchester town employee has admitted to allowing a business owner to illegally dump unauthorized material at an environmentally fragile facility in exchange for cash bribes, federal officials announced.  Verplanck resident Robert Dyckman, age 52, and Cortlandt Manor resident Glenn Griffin, age 55, both pleaded guilty to charges related to the $2.4 million scheme, the US Attorney's Office for the Southern District of New York announced on Monday, Aug. 26.  According to federal officials, Dyckman, the former Assistant General Foreman for the Town o…
Mount Vernon Police Jailor Smuggled Contraband Into Cell Block: DA Mount Vernon Police Jailor Smuggled Contraband Into Cell Block: DA
Mount Vernon Police Jailor Smuggled Contraband Into Cell Block: DA Six correction officers and civilian employees face charges after allegedly accepting bribes and smuggling contraband to inmates at two jails in Westchester, officials announced.  Five of the defendants, including three Westchester County corrections officers and two civilian employees, were arrested on Tuesday, June 11, and arraigned in Mount Pleasant Justice Court on Thursday, June 20, the Westchester County District Attorney's Office announced.  According to the DA's Office, the five defendants allegedly smuggled contraband to inmates at the Westchester County Jail in Valhalla.…
Duo Nabbed For Smuggling Contraband Into Westchester Prison For Money: DA Duo Nabbed For Smuggling Contraband Into Westchester Prison For Money: DA
Duo Nabbed For Smuggling Contraband Into Westchester Prison For Money: DA Two men, including a correction officer, are accused of working to smuggle contraband into a Northern Westchester prison in exchange for payment, officials announced.  The suspects, Irvington resident Jose Estevez-Luciano, age 33, and Sleepy Hollow resident Francis De La Cruz, age 24, both face charges related to their alleged scheme to smuggle contraband into Sing Sing Correctional Facility in Ossining, the Westchester County District Attorney's Office announced on Thursday, Nov. 2.  According to the DA's Office, both men participated in their scheme between Thursday, O…
Menendez Accepted Benz As Bribe Following Fatal Wreck Caused By His Wife In Bergen: Reports Menendez Accepted Benz As Bribe Following Fatal Wreck Caused By His Wife In Bergen: Reports
Menendez Accepted Benz As Bribe Following Fatal Wreck Caused By His Wife In Bergen: Reports A fatal 2018 car crash in Bergen County involving his wife is what led to embattled New Jersey Sen. Robert Menendez accepting bribes to influence a criminal case, according to the federal indictment levied against him.  Nadine Arslanian, the now-wife of embattled Senator Robert Menendez, was involved in a fatal car crash in Bogota in 2018, according to The New York Times. The couple, who married in 2020, were dating at the time of the incident. Arslanian, who was also named in the federal indictments accusing Menendez of accepting bribes from the government of Egypt, among other indiscreti…
'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts 'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts
'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts A former employee at the US Department of Energy (DOE) has admitted to accepting thousands of dollars in bribes in exchange for securing nearly $1 million in federal contracts for a New York business. Jami Anthony, age 47, of Hayes, Virginia, pleaded guilty to receiving bribes as a federal official in US District Court in Central Islip on Monday, June 26. According to the US Attorney’s Office in the Eastern District, Anthony is the former Small Business Program Liaison and Procurement Officer for the DOE. Earlier Report: 'Down In Flames': Central Islip Business Owner Bribed Official …
My Pleasure: George Santos Brings Chick-fil-A For Reporters Camped Outside Office (Video) My Pleasure: George Santos Brings Chick-fil-A For Reporters Camped Outside Office (Video)
My Pleasure: George Santos Brings Chick-fil-A For Reporters Camped Outside Office (Video) Embattled New York Congressman and late-night media darling George Santos appears to have employed a new tactic to rid himself of those pesky reporters: bribery. On Wednesday, Jan. 25, the freshman Republican lawmaker, who represents the state’s 3rd District on Long Island’s North Shore and parts of Queens, posted a video on his official Twitter account showing him bringing Chick-fil-A for reporters camped outside his House office. “Guys, I brought you guys some lunch since you guys are staying out here all day,” Santos is heard telling them. “I just wanted to make sure you guys were taken…
Former Yale Head Coach Sentenced In College Admissions Case Former Yale Head Coach Sentenced In College Admissions Case
Former Yale Head Coach Sentenced In College Admissions Case A former Yale University women's soccer coach was sentenced for accepting bribes to facilitate the admission of students to Yale as purported athletic recruits. New Haven County resident Rudolph "Rudy" Meredith, age 54, of Madison, was sentenced to five months in prison and one year of supervised release on Wednesday, Nov. 9, according to the United States Attorney’s Office for the District of Massachusetts. He was also ordered to pay a $19,000 fine and forfeiture of $557,774, the US Attorney's Office said. The US Attorney's Office said Meredith pleaded guilty to one co…
Postal Workers Charged After Fraud Evidence Discovered In Westchester Hotel, Feds Say Postal Workers Charged After Fraud Evidence Discovered In Westchester Hotel, Feds Say
Postal Workers Charged After Fraud Evidence Discovered In Westchester Hotel, Feds Say Three United States Postal Service workers were charged in a bribery and mail theft scheme after evidence was discovered at a Westchester County hotel. Oscar Abreu, age 41, of South Ozone Park, Rafael Grullon, of Manhattan, age 40, and Aldo Palomino Jr., of Long Island City, age 30, were charged in connection with their participation in a conspiracy to receive bribes and steal hundreds of pieces of mail, according to an announcement from Damian Williams, the United States Attorney for the Southern District of New York. The US Attorney's Office said the defendants are each charged with …
Ex-Town Employee, Business Owner In Northern Westchester Both Indicted For $1.5M Scheme Ex-Town Employee, Business Owner In Northern Westchester Both Indicted For $1.5M Scheme
Ex-Town Employee, Business Owner In Northern Westchester Both Indicted For $1.5M Scheme A former Northern Westchester town employee and an owner of a landscaping business were both indicted in an illegal dumping scheme that could cost the town up to $1.5 million. Glenn Griffin, the owner of Griffin's Landscaping Corporation, and Robert Dyckman, the former assistant general foreman with the Town of Cortlandt, were both arrested on Thursday, July 21, according to Damian Williams, the United States attorney for the Southern District of New York. Griffin, age 53, of Cortlandt Manor, and Dyckman, age 51, of Verplanck, are both charged in a scheme to dump hundreds of …
Pair Of Hudson Valley County Executives Running For New Lt. Governor's Congressional Seat Pair Of Hudson Valley County Executives Running For New Lt. Governor's Congressional Seat
Pair Of Hudson Valley County Executives Running For New Lt. Governor's Congressional Seat A pair of top lawmakers in the Hudson Valley are eyeing a Congressional run to replace outgoing Congressman Antonio Delgado in the 19th District after he left for Albany to serve as Gov. Kathy Hochul’s top lieutenant. Earlier story - Hochul Names Capital District Congressman To Serve As Lt. Governor Democratic Ulster County Executive Pat Ryan and Republican Dutchess County Executive Marc Molinaro are expected to square off for Delgado’s vacated seat after he was tabbed to replace former Lt. Gov. Brian Benjamin, who was arrested in April on bribery and fraud charges. The 19th Congressional …
Skepticism About NY's Future 'At Frightening Levels,' Cuomo Claims Skepticism About NY's Future 'At Frightening Levels,' Cuomo Claims
Skepticism About NY's Future 'At Frightening Levels,' Cuomo Claims Former Gov. Andrew Cuomo is back in the news, claiming that New Yorkers are skeptical about the future of the state, which needs to move forward in a different direction, according to a new report. Cuomo, who was ousted from his position last year amid sexual harassment allegations from 11 women that were investigated by the state Attorney General, called for dramatic actions in an op-ed published in the New York Daily News. According to Cuomo, dramatic actions are needed to stop the recent uptick in crime, and to give “skeptical” New Yorkers “hope rather than fear.” “These are perilous t…
Brian Benjamin Resigns As NY Lt. Governor After Arrest For Alleged Bribery, Fraud Scheme Brian Benjamin Resigns As NY Lt. Governor After Arrest For Alleged Bribery, Fraud Scheme
Brian Benjamin Resigns As NY Lt. Governor After Arrest For Alleged Bribery, Fraud Scheme New York Gov. Kathy Hochul's No. 2 has resigned following his arrest for an alleged campaign-funding scheme during a previous run for New York City comptroller. New York Lt. Gov. Brian Benjamin was arrested on Tuesday, April 12 on charges that include bribery, honest services wire fraud, and falsification of records following an investigation into probes from his former campaign. Original story - NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations Benjamin pleaded not guilty on Tuesday at an initial appearance in Manhattan federal court. He was released an…
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…
Ex-Cuomo Aide From Westchester Released From Federal Prison Ex-Cuomo Aide From Westchester Released From Federal Prison
Ex-Cuomo Aide From Westchester Released From Federal Prison A former top aide to ousted New York Gov. Andrew Cuomo has been released from federal prison following a conviction on corruption charges, years before his sentence was set to expire. Original story - Ex-Cuomo Aide From Northern Westchester Sentenced For Taking $300K In Bribes Northern Westchester resident Joseph Percoco, of South Salem, who was serving time in a Hudson Valley prison, was transferred to a halfway house, according to the federal Residential Reentry Management office in Brooklyn. Earlier story - Former Cuomo Aide From Northern Westchester Ordered To Report To Prison Percoco…
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme A police officer who allegedly protected a prostitution ring in exchange for free sexual favors is among six facing a host of charges for their roles in operating a sex trafficking organization throughout New York, federal officials announced. In Brooklyn federal court, a 14-count indictment has been unsealed for six suspects who ran the operation - which included minors - while the cop protected them from being arrested by law enforcement. Those charged: Wayne Peiffer, age 48, of Highland in Ulster County; Jose Facundo Zarate Morals, age 32, of Queens. Luz Elvira Cardona, age 33, of Que…
Three Former NYPD Police Officers Admit To Bribery Scheme Three Former NYPD Police Officers Admit To Bribery Scheme
Three Former Nypd Police Officers Admit To Bribery Scheme Three former NYPD officers from Long Island admitted to their roles in a scheme to sell personal information of victims in exchange for bribes, federal officials announced. In Brooklyn federal court, Robert Hassett, age 36, of Farmingville, a former NYPD officer, pleaded guilty to conspiring to participate in a scheme to sell the personal information of automobile accident victims in exchange for thousands of dollars worth of bribes. Prosecutors also said that Hassett also admitted that he participated in a scheme to steer vehicles damaged in automobile accidents to a tow truck company in c…
Four Ex-Employees Of NY-Based Company Admit To Bribery, Kickback Scheme Four Ex-Employees Of NY-Based Company Admit To Bribery, Kickback Scheme
Four Ex-Employees Of Ny-based Company Admit To Bribery, Kickback Scheme Two former employees of a New York-based utility company admitted to accepting bribes and kickbacks worth hundreds of thousands of dollars from a Long Island-based contractor. On Monday, Oct. 4, Long Island residents Patrick McCrann, age 57, of Selden, and Richard Zavada, age 65, of Hicksville, pleaded guilty to accepting the illegal payments, according to Jacquelyn Kasulis, acting United States attorney for the Eastern District of New York and Michael Driscoll, assistant director-in-charge of the FBI New York Field Office. Last week, two other former employees of the same co…
Former NY CEO Sentenced For Bribery Scheme Former NY CEO Sentenced For Bribery Scheme
Former NY CEO Sentenced For Bribery Scheme A New York man who was a CEO for a company in the region will spend time behind bars for his role in a multi-million dollar bribery scheme. Long Island resident Alan Kaufman, age 62, of Jericho, the former CEO of the now-defunct Melrose Credit Union, has been sentenced to 46 months in prison after being convicted in a scheme with Long Island businessman Tony Georgiton. US Attorney Audrey Strauss said that Kaufman accepted free housing and hundreds of thousands of dollars in financing for the purchase of his personal residence, after approving millions of dollars in loans to Georgiton’s comp…
Man Found Guilty Of Engaging In Bribery, Kickback Scheme With School Employee In Westchester Man Found Guilty Of Engaging In Bribery, Kickback Scheme With School Employee In Westchester
Man Found Guilty Of Engaging In Bribery, Kickback Scheme With School Employee In Westchester A Westchester man who paid a school district employee thousands in bribes and kickbacks has been found guilty following a two-week trial, authorities announced. Ricardo Jimenez, age 57, was found guilty of bribery and rewarding official misconduct, both felonies, after allegedly paying a Chappaqua Central School District maintenance employee over $5,000 to ensure district-related maintenance projects were awarded to a company he owned. Westchester County District Attorney Mimi Rocah said that Jimenez and his company, RJ Summit Services, Inc. had invoices for work approved by the school empl…
Former NY Assembly Speaker Sheldon Silver Released Early From Hudson Valley Prison Former NY Assembly Speaker Sheldon Silver Released Early From Hudson Valley Prison
Former NY Assembly Speaker Sheldon Silver Released Early From Hudson Valley Prison Former New York Assembly Speaker Sheldon Silver has been released on furlough from federal prison in the Hudson Valley as he awaits a decision about whether the 77-year-old disgraced politician can serve out his term in home confinement. Silver, once one of New York’s most powerful politicians, was sentenced last year to six-and-a-half years in prison following his 2018 conviction on bribery and corruption charges. Specifically, Silver was found guilty of two counts of honest service wire fraud, two counts of honest services mail fraud, two counts of extortion under the color of official ri…
Building Inspector In Dutchess County Arrested For Alleged Bribe Taking, Misconduct, Police Say Building Inspector In Dutchess County Arrested For Alleged Bribe Taking, Misconduct, Police Say
Building Inspector In Dutchess County Arrested For Alleged Bribe Taking, Misconduct, Police Say A 55-year-old man has been arrested for allegedly accepting bribes while serving as a building inspector in Dutchess County. John J. Fenton, of Wappinger, was arrested on Friday, Dec. 11, by state police for allegedly receiving bribes while working as a building inspector, said Trooper AJ Hicks. According to Hicks, Fenton was arrested after state police received a complaint while he was employed as the Town of Red Hook building inspector and zone/code enforcement officer. Fenton was charged with: Bribe receiving Two counts of coercion Official misconduct Fenton was issued an appeara…
Westchester Man Indicted For Fraud Against Area School District Westchester Man Indicted For Fraud Against Area School District
Westchester Man Indicted For Fraud Against Area School District A Westchester man is facing a host of charges for his role in a fraud scheme that defrauded a Northern Westchester school district. Yonkers resident Ricardo Jimenez has been indicted on charges related to a bribery, kickback, and money laundering scheme aimed at defrauding the Chappaqua Central School District.  Original story - Two Men Busted For $100,000 Schools Kickback Scheme In Northern Westchester Specifically, Jimenez, 54, was charged with: Corrupting the government; Bribery; Rewarding official misconduct; Two counts of money laundering; Conspiracy. At the time of …
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Lori Loughlin, Designer Husband Sentenced For College Admissions Scam
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Long Island native Lori Loughlin and her husband, fashion designer Mossimo Giannulli, will spend time behind bars for paying bribes in the so-called "Operation Varsity Blues" college admissions scandal. Loughlin, the former “Full House” star, was sentenced to two months in prison on Friday, Aug. 21, while her husband was sentenced to five months for their roles in conspiring to pay a half-million-dollar bribe to get the couple’s two daughters into the University of Southern California. The two had been engaged in a legal battle over the "Operation Varsity Blues" college admissions scam for…
Westchester Man Among Former Executives To Admit To Multi-Million Dollar Kickback Scheme Westchester Man Among Former Executives To Admit To Multi-Million Dollar Kickback Scheme
Westchester Man Among Former Executives To Admit To Multi-Million Dollar Kickback Scheme Four men - including one each from Long Island and Westchester - will spend time behind bars for their roles in a tax evasion and bribery scheme. Nassau County resident Ronald Olson, of Massapequa, Westchester County resident Michael Campana, of Tuckahoe, and Middletown, New Jersey residents Anthony Guzzone and Vito Nigro, are all facing charges after being busted for evading taxes over the course of nearly a decade. Olson, a construction manager for Bloomberg, LLC, pleaded guilty on Wednesday, July 29 to charges that alleged he evaded taxes on more than $1.5 million in bribes received fro…
Genovese Crime Family Member Sentenced For Racketeering Offenses Genovese Crime Family Member Sentenced For Racketeering Offenses
Genovese Crime Family Member Sentenced For Racketeering Offenses A longtime member of the Genovese Crime Family from Long Island has been sentenced for conspiring to commit extortion and racketeering offenses. Frank Giovinco, 52, of Syosset, was sentenced to 48 months in prison after being convicted last December after being found responsible for acts involving extortion, honest services fraud, and unlawful kickback payments related to the Genovese Crime Family’s control of two local chapters of a labor union. In addition to his prison term, Giovinco was also sentenced to three years of supervised release. Giovinco was first inserted into the Genovese C…