Tag:

Bribery

Man Stabs 8 Partygoers At Wyandanch Home After Sexual Advances Rejected, DA Says Man Stabs 8 Partygoers At Wyandanch Home After Sexual Advances Rejected, DA Says
Man Stabs 8 Partygoers At Wyandanch Home After Sexual Advances Rejected, DA Says A man is facing attempted murder charges following a stabbing spree at a Long Island home that injured eight people. Moses Brooks, age 50, of Wyandanch, was indicted on nearly two dozen criminal counts in Nassau County Court on Friday, Nov. 22. According to the charges, Brooks was attending a crowded basement house party on Linden Place in Hempstead in the early hours of Sunday, Oct. 6, when he exposed himself to a 26-year-old woman. When she walked away, Brooks followed her and rubbed his penis against her arm, prosecutors said. The victim told her friends what happened and they removed …
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 New York's Sean Combs Of Sex Abuse In New Class Action Lawsuit: Report 120 Accuse New York's Sean Combs Of Sex Abuse In New Class Action Lawsuit: Report
120 Accuse New York'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…
New York's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report New York's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report
New York'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 …
New York's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds New York's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds
New York's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds 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…
Former Long Island Housing Chairman Sentenced For $800K Kickback Scam Former Long Island Housing Chairman Sentenced For $800K Kickback Scam
Former Long Island Housing Chairman Sentenced For $800K Kickback Scam An ex-chairman for a Long Island housing authority will spend 10 years behind bars for fraud after he schemed to make construction contracts in exchange for kickback payments. Cornell Bozier, age 63 of North Baldwin, received his sentence of 10 years in prison on Monday, March 11, according to the US Attorney’s Office (USAO) for the Eastern District of New York. From 2011 to 2013, Bozier served as the Chairman of the Board of Commissioners for the Village of Hempstead Housing Authority (VHHA), during which the department received nearly $1 million in federal funds. As the department was …
'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 …
'Down In Flames': Business Owner On Long Island Bribed Official For $1M In Federal Contracts 'Down In Flames': Business Owner On Long Island Bribed Official For $1M In Federal Contracts
'Down In Flames': Business Owner On Long Island Bribed Official For $1M In Federal Contracts The owner of a Long Island company could spend over a decade behind bars after admitting that he bribed a federal official in order to secure nearly $1 million in federal contracts. Michael Montenes, age 61, of St. James, pleaded guilty to bribery charges in federal court in Central Islip on Wednesday, May 3. Montenes is the owner of Hauppauge-based M.S. Hi-Tech, Incorporated, a distributor of electronic components. According to the US Attorney’s Office in the Eastern District, between December 2017 and December 2020 Montenes paid a Procurement Officer employed at the Department of Energy…
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…
11 Former Union Officials Admit To Accepting Bribes, Suffolk County DA Says 11 Former Union Officials Admit To Accepting Bribes, Suffolk County DA Says
11 Former Union Officials Admit To Accepting Bribes, Suffolk County DA Says The former president of the New York State Building and Construction Trades Council and 10 other former union officials have pleaded guilty to charges stemming from their acceptance of bribes and illegal cash payments. James Cahill, the former president of the organization that represents more than 200,000 unionized construction workers, along with 10 other defendants entered guilty pleas for the offenses in the conspiracy that took place from about October 2018 to about October 2020, Damian Williams, the United States attorney for the Southern District of New York, and Raymond Tierney…
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 …
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…
Wife Of Former Nassau County Exec Also Sentenced For Role In Bribery Scheme Wife Of Former Nassau County Exec Also Sentenced For Role In Bribery Scheme
Wife Of Former Nassau County Exec Also Sentenced For Role In Bribery Scheme The wife of former Nassau County Executive Ed Mangano was sentenced to prison time just hours after her husband received more than a decade behind bars. Linda Mangano, age 59, was sentenced to 15 months in prison for her role in a years-long bribery scheme and lying to federal authorities investigating her husband for a multi-million dollar bribery scam. Specifically, she was convicted in 2019 of: Conspiracy to obstruct justice; Obstruction of justice; Two counts of lying to the FBI. Prosecutors had previously sought more than two years in prison for Linda Mangano, officials said. The…
Former Nassau County Executive Ed Mangano Sentenced For Bribery Former Nassau County Executive Ed Mangano Sentenced For Bribery
Former Nassau County Executive Ed Mangano Sentenced For Bribery Related story: Wife Of Former Nassau County Exec Also Sentenced For Role In Bribery Scheme A former county executive on Long Island has been sentenced following his conviction on bribery and corruption charges. Former Republican Nassau County exec Ed Mangano, now age 61, has been sentenced to 12 years in state prison and fined $20,000 for a years-long bribery case, the US Attorney’s Office announced on Thursday, April 14. Mangano was previously found guilty of: Conspiracy to commit federal program bribery; Federal program bribery; Conspiracy to commit honest services wire fraud; Honest…
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…
Prison Guard From LI Accused Of Accepting $10K In Bribes, Having Romantic Relations With Inmate Prison Guard From LI Accused Of Accepting $10K In Bribes, Having Romantic Relations With Inmate
Prison Guard From LI Accused Of Accepting $10K In Bribes, Having Romantic Relations With Inmate A Rikers Island prison guard from Long Island has been charged in a larger bribery conspiracy case that includes taking bribes. Krystle Burrell, age 35, of Lawrence, was one of six people charged on Tuesday, April 6, with taking bribes to smuggle cell phones and other items to prisoners who are allegedly Bloods gang members, said the US Attorney's Office. Burrell is accused of accepting bribes in the amount of $9,780 in exchange for smuggling at least two cell phones to her inmate "lover" Terrae Hinds in the summer of 2021, the office said. By taking the bribes, Burrell was facilitating Hi…
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 Northern Westchester Released From Federal Prison Ex-Cuomo Aide From Northern Westchester Released From Federal Prison
Ex-Cuomo Aide From Northern 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…
LI Correction Officer Nabbed For Smuggling Contraband Into Jail, DA Says LI Correction Officer Nabbed For Smuggling Contraband Into Jail, DA Says
LI Correction Officer Nabbed For Smuggling Contraband Into Jail, DA Says A Long Island corrections officer has been arrested for allegedly smuggling contraband, including cigarettes and lighters, into an area correction center in exchange for bribes. Harris Ferro, age 35, who faces up to seven years in prison, was arrested on Friday, Aug. 20, on a 22-count indictment, said acting Nassau County District Attorney Joyce Smith.  “Officers who accept bribes and compromise the integrity of their position for personal financial gain threaten the safety of their fellow officers and undermine the County’s correction system,” said Smith.  According to the indic…
Nassau County Restaurant Owner Sentenced For Role In Extortion Scheme Nassau County Restaurant Owner Sentenced For Role In Extortion Scheme
Nassau County Restaurant Owner Sentenced For Role In Extortion Scheme A Long Island restaurant and bar owner has been sentenced for his involvement in soliciting more than $150,000 bribes from local restaurant owners.  William Mendez, age 50, of Elmont, was sentenced on Monday, Aug. 9 to one-and-a-third to four years in prison, according to Acting Nassau County District Attorney Joyce Smith. Smith said Mendez pleaded guilty on March 15 to the following charges: Two counts of second-degree bribe receiving Two counts of second-degree grand larceny by means of extortion Fourth-degree conspiracy Two counts of second-degree tampering with public records&nbs…
Three Current, Former NYPD Officers From Long Island Charged In Bribery Scheme Three Current, Former NYPD Officers From Long Island Charged In Bribery Scheme
Three Current, Former Nypd Officers From Long Island Charged In Bribery Scheme Two NYPD officers and a retired officer from Long Island have been charged in federal court with running a bribery scheme that allegedly earned them thousands of dollars. The nine-count indictment was filed on Tuesday, May 11 charging Heather Busch, age 34, of Massapequa, Robert Hasset, age 36, of Farmingville, and Rober Smith, age 44, of Plainview, with five counts of using interstate facilities to commit bribery and two counts of conspiracy to violate the Travel Act, said the US Attorney's Office for the Eastern District of New York.  Smith is also charged with attempting to tra…
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…
Long Island Restaurant, Bar Owner Admits To Receiving Bribes Long Island Restaurant, Bar Owner Admits To Receiving Bribes
Long Island Restaurant, Bar Owner Admits To Receiving Bribes A Long Island restaurateur admitted to conspiring with a former village official to solicit more than $150,000 in bribes through extortion from Hispanic-owned restaurants, the District Attorney’s Office announced. Elmont resident William Mendez, age 50, pleaded guilty on Monday, March 15 to bribe receiving and other charges for his role in a scheme with former Hempstead Village Trustee Perry Pettus to defraud other restauranteurs. Specifically, Mendez pleaded guilty to: Two counts of bribe receiving; Two counts of grand larceny by means of extortion; Conspiracy; Two counts of tampering w…
Long Island Accountant Accused Of Trying To Bribe IRS Agent Long Island Accountant Accused Of Trying To Bribe IRS Agent
Long Island Accountant Accused Of Trying To Bribe IRS Agent A Long Island accountant was arrested after allegedly attempting to bribe an IRS agent auditing his tax returns. East Meadow resident Mohammad Sayeem met with an IRS agent three times at his home between June 17 last year and Sunday, Feb. 16 as they investigated whether he underreported his 2017 taxable income. It is alleged that at their first meeting last year, Sayeem asked the agent to “help him out” with potential tax liabilities, and inquired about whether he could receive gifts.  The agent reportedly said no, though Sayeem offered him an envelope at the conclusion of their meet…