Tag:

Bribery

‘Don’t Tell Lawyer’: Immigration Officer Took Cash In Recorded Bribery Scheme, Feds Say ‘Don’t Tell Lawyer’: Immigration Officer Took Cash In Recorded Bribery Scheme, Feds Say
‘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 Retired Navy Admiral Headed To Prison After Swapping Contracts For Cushy Job: Feds
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…
NJ Code Enforcement Officer Indicted For Taking Bribes To Allow Businesses To Stay Open: AG NJ Code Enforcement Officer Indicted For Taking Bribes To Allow Businesses To Stay Open: AG
NJ Code Enforcement Officer Indicted For Taking Bribes To Allow Businesses To Stay Open: AG A 50-year-old Newark code enforcement officer was indicted by a grand jury on Tuesday, Aug. 19 on charges of taking bribes from businesses to allow them to stay open, authorities said. Sonia Rogers ordered the closure of a retail establishment, threatened to fine the owners, and requested bribes of cash and free store merchandise in exchange for reopening the store and not levying the threatened fines, Attorney General Matthew Platkin said. Last September, Rogers entered a store on Broad Street in uniform and, after conducting an inspection, she ordered the business to be closed. Rogers tol…
'Tool For Bribery': Sens. Blumenthal, Warren Want Rules For Trump’s Presidential Library Fund 'Tool For Bribery': Sens. Blumenthal, Warren Want Rules For Trump’s Presidential Library Fund
'Tool For Bribery': Sens. Blumenthal, Warren Want Rules For Trump’s Presidential Library Fund Two high-ranking Senate Democrats have introduced legislation to tighten the rules for how sitting presidents raise and use donations for their presidential libraries, citing practices linked to President Donald Trump. Connecticut Sen. Richard Blumenthal and Massachusetts Sen. Elizabeth Warren are backing the bill alongside Reps. Jared Moskowitz (D-Fla.), Melanie Stansbury (D-N.M.), and Jamie Raskin (D-Md.), according to CBS News. “Donald Trump is using his presidential library as a tool for bribery while he is still in office,” Warren told CBS. She added, “Many of the donations to Trump's …
Feds Indict NJ Real Estate Influencer In Multi-Million Dollar Ponzi Scheme Feds Indict NJ Real Estate Influencer In Multi-Million Dollar Ponzi Scheme
Feds Indict NJ Real Estate Influencer In Multi-Million Dollar Ponzi Scheme A real estate influencer from Bergen County known as “Flipping NJ” was indicted for running a multi-million-dollar Ponzi-like scheme, laundering drug money, and bribing a Paterson official, federal prosecutors said Thursday, July 10. Cesar Humberto Pina, 47, of Franklin Lakes, misused millions of dollars from investors across the U.S. and laundered drug proceeds while promoting himself through real estate seminars hosted with DJ Envy, a nationally known radio personality, U.S. Attorney Alina Habba said. “Cesar Pina is alleged to have misappropriated millions of dollars of peoples’ hard-earn…
Retired Navy Admiral Convicted In $500K Federal Bribery Scheme, DOJ Says Retired Navy Admiral Convicted In $500K Federal Bribery Scheme, DOJ Says
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…
Andy Kim Wins Senate Race Replacing Bob Menendez Andy Kim Wins Senate Race Replacing Bob Menendez
Andy Kim Wins Senate Race Replacing Bob Menendez Rep. Andy Kim, D-N.J., won the election to the United States Senate, defeating Republican challenger Curtis Bashaw. BREAKING: Kamala Harris Wins New Jersey The Associated Press made Kim's call Tuesday, Nov. 5 just as polls closed at 8 p.m. Kim will be filling the seat left vacant following the resignation of former Sen. Rob Menendez, D-NJ, who was convicted of felony corruption and bribery charges. Kim will be appointed to the seat by Gov. Phil Murphy after his election is certified. Kim will be the first Asian American senator from the Garden State and the first Korean senator from any s…
Election Day 2024: How To Vote In New Jersey Election Day 2024: How To Vote In New Jersey
Election Day 2024: How To Vote In New Jersey New Jersey, it's time to cast your vote.  Aside from the national race for president between Kamala Harris and Donald Trump, there are races in all 12 of the state's Congressional districts. Democratic U.S. Rep. Andy Kim and Republican Curtis Bashaw, a hotel developer, are vying for the vacant seat left by Democrat Bob Menendez, who was convicted in a federal bribery scheme, and more. Polls are open from 6 a.m. to 8 p.m. You can click here to find your polling place.  You can also drop a mail ballot at your county's Board of Elections office or in the drop boxes across…
120 Accuse Sean 'Diddy' Combs Of Sex Abuse In New Class Action Lawsuit: Report 120 Accuse Sean 'Diddy' Combs Of Sex Abuse In New Class Action Lawsuit: Report
120 Accuse Sean 'Diddy' 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…
NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud
NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud Fred Daibes, a 67-year-old real estate developer previously convicted of bribing disgraced New Jersey Sen. Bob Menendez, pleaded guilty to bank fraud on Thursday, Sept, 5, authorities said. The former CEO and chairman of the board of directors at Mariner's Bank pleaded guilty in Newark federal court to making false entries in connection with a $1.8 million loan from his bank in 2008, US Attorney Phillip Sellinger said. Daibes said the line of credit was for someone else, when it was actually for his benefit, Sellinger said. The loan said the source of repayment would be from the p…
Ex-Deputy Mayor Of Newark Admits Taking $25K Bribe In Restaurant Bathroom: Feds Ex-Deputy Mayor Of Newark Admits Taking $25K Bribe In Restaurant Bathroom: Feds
Ex-Deputy Mayor Of Newark Admits Taking $25K Bribe In Restaurant Bathroom: Feds Carmelo Garcia, who previously served as deputy mayor of Newark and one term in the state General Assembly, admitted to taking $25,000 in bribes, federal authorities said.  Garcia, 49, pleaded guilty to conspiring with two Newark business owners to obtain corrupt payments intended to influence and reward him for assisting them with the acquisition and redevelopment of various city-owned properties while serving on the Newark Department Economic and Housing Development, U.S. Attorney Philip Sellinger said. Between 2017 and 2019, Garcia sought and received significant mone…