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…
Social Services Clerk Extorted Daycare Providers For Cash In NY, DA Says Social Services Clerk Extorted Daycare Providers For Cash In NY, DA Says
Social Services Clerk Extorted Daycare Providers For Cash In NY, DA Says A Westchester County Department of Social Services employee is facing charges for allegedly demanding cash bribes from daycare providers in exchange for processing reimbursement checks meant to support families in need, prosecutors announced. Cheryl Spencer, 61, of Mount Vernon, was arraigned Tuesday afternoon, August 5, in White Plains City Court on five counts each of third-degree bribe receiving, fourth-degree criminal solicitation, and official misconduct, the Westchester County District Attorney's Office announced.  According to the DA's Office, Spencer, a Senior Audit Clerk …
'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 …
Ex-Gov Aide Used Fake China Referrals In NY COVID Kickback Scheme, DOJ Says Ex-Gov Aide Used Fake China Referrals In NY COVID Kickback Scheme, DOJ Says
Ex-Gov Aide Used Fake China Referrals In NY COVID Kickback Scheme, DOJ Says A former top New York State government official and her husband—already facing charges tied to acting as agents for China—are now accused in a multi-million-dollar kickback scheme tied to the COVID crisis. Linda Sun, 41, a former aide to Govs. Kathy Hochul and Andrew Cuomo, and her husband Chris Hu, 40, were indicted on additional charges including wire fraud and bribery by a federal grand jury in Brooklyn on Wednesday, June 25. According to a superseding indictment unsealed this week, Sun falsified information to steer lucrative PPE contracts to two vendors—one run by her cousin and the o…
Ex-Town Employee Let Man Illegally Dump Near Fragile Wetlands In HV: Here's Their Fate Ex-Town Employee Let Man Illegally Dump Near Fragile Wetlands In HV: Here's Their Fate
Ex-Town Employee Let Man Illegally Dump Near Fragile Wetlands In HV: Here's Their Fate A former municipal employee in Northern Westchester will spend time in federal prison for his role in a public corruption scheme that caused millions of dollars in damage to environmentally sensitive land, federal prosecutors announced. Robert Dyckman, age 53, of Verplanck, and the former Assistant General Foreman for the Town of Cortlandt, was sentenced to one year and one day in prison for accepting bribes from a local business owner, 56-year-old Glenn Griffin of Cortlandt, in exchange for allowing illegal dumping at a town facility, the US Attorney's Office for the Southern District of Ne…
Former NYC Public Housing Super From Hudson Valley Accepted $32K In Bribes: Here's His Fate Former NYC Public Housing Super From Hudson Valley Accepted $32K In Bribes: Here's His Fate
Former NYC Public Housing Super From Hudson Valley Accepted $32K In Bribes: Here's His Fate A former NYCHA superintendent from Rockland County will spend time in jail for accepting tens of thousands of dollars in bribes in exchange for awarding lucrative repair contracts, federal prosecutors announced.  Corey Gilmore, 47, of West Haverstraw, was sentenced to one year and one day in prison after being convicted of bribery and extortion under color of official right, the US Attorney's Office for the Southern District of New York announced on Wednesday, May 28.  Gilmore, who served as a superintendent at multiple New York City Housing Authority (NYCHA) developments in the B…
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…
Ex-Corrections Officer From Hudson Valley Smuggles Drugs Behind Bars: Here's Her Fate Ex-Corrections Officer From Hudson Valley Smuggles Drugs Behind Bars: Here's Her Fate
Ex-Corrections Officer From Hudson Valley Smuggles Drugs Behind Bars: Here's Her Fate A former corrections officer from Westchester County who admitted to smuggling drugs into Rikers Island in exchange for bribes will now find herself on the other side of a prison cell, federal prosecutors said.  Ghislaine Barrientos, age 37, of Mount Vernon, was sentenced on Wednesday, April 16, to six months in prison followed by six months of home detention for her role in a bribery and contraband smuggling scheme, the US Attorney’s Office for the Southern District of New York announced.  Barrientos, formerly employed by the New York City Department of Correction, pleaded guilty…
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence. The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering. Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District. The new charges pa…
Cellphone Smuggling Scheme: Former Hudson Valley Corrections Officer To See Jail Cell, DA Says Cellphone Smuggling Scheme: Former Hudson Valley Corrections Officer To See Jail Cell, DA Says
Cellphone Smuggling Scheme: Former Hudson Valley Corrections Officer To See Jail Cell, DA Says A former correction officer at Sing Sing Correctional Facility in Westchester will now see the other side of a prison cell for his role in a scheme to smuggle contraband cellphones to inmates, prosecutors announced.  Jose Estevez-Luciano, age 35, of Yorktown Heights, was sentenced on Thursday, Feb. 13, to one to three years in state prison after pleading guilty to charges related to a conspiracy to smuggle cellphones into Sing Sing Correctional Facility in Ossining, the Westchester County District Attorney's Office announced on Friday, Feb. 14.  Between October 2021 and August 202…
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports Following orders to drop corruption charges against New York City Mayor Eric Adams, Acting US Attorney for the Southern District of New York Danielle Sassoon has decided to resign, according to reports.  Sassoon, who took the position in January following the resignation of Damian Williams, announced her resignation in a short statement to her colleagues, NBC News and The New York Times reported on Thursday, Feb. 13.  According to NBC, Sassoon, who resigned alongside two senior federal prosecutors in Washington, made the decision only three days after receiving a me…
New Sean Combs Doc: Former Assistant To Speak Out On History With Past Hudson Valley Resident New Sean Combs Doc: Former Assistant To Speak Out On History With Past Hudson Valley Resident
New Sean Combs Doc: Former Assistant To Speak Out On History With Past Hudson Valley Resident For the first time on camera, New York native Sean "Diddy" Combs’ former assistant, Phil Pines, is breaking his silence on his history with the embattled hip hop mogul in an exclusive interview airing after the finale of an all-new bombshell docuseries.  The 30-minute sit-down with journalist Mara S. Campo premieres Tuesday, Jan. 28, at 11 p.m. ET on Investigation Discovery following the finale of "The Fall Of Diddy," a four-part series that delves into the criminal allegations against the music icon. Pines, who served as Diddy’s senior executive assistant from 2019 to 2…
Another Doc On NY Native Diddy Sets Premiere Date: 'I Kept Quiet For 18 Years' Another Doc On NY Native Diddy Sets Premiere Date: 'I Kept Quiet For 18 Years'
Another Doc On NY Native Diddy Sets Premiere Date: 'I Kept Quiet For 18 Years' A new docuseries exploring allegations against music mogul Sean "Diddy" Combs is set to premiere this month, shedding light on decades of troubling claims surrounding the New York native. Investigation Discovery (ID) announced that "The Fall of Diddy," a multi-part docuseries chronicling Combs' meteoric rise in music and entertainment and his allegations of sexual assault, violence, and other misconduct, will air on Monday, Jan. 27, and Tuesday, Jan. 28, from 9 p.m. to 11 p.m. ET/PT.   Born in Harlem and raised in the Westchester County city of Mount Vernon, Combs, age 55, be…
New Doc On NY Native Sean 'Diddy' Combs Drops Trailer: 'I Didn't Want To Be Around Him' New Doc On NY Native Sean 'Diddy' Combs Drops Trailer: 'I Didn't Want To Be Around Him'
New Doc On NY Native Sean 'Diddy' Combs Drops Trailer: 'I Didn't Want To Be Around Him' An upcoming documentary on New York native Sean 'Diddy' Combs has just released a new trailer, and it already seems like the film will shed new light on the hip hop mogul's alleged dark side.  Peacock's "Diddy: The Making of a Bad Boy," which will be released on Tuesday, Jan. 14, dropped its first trailer on Thursday, Jan. 2.  The film will offer a "raw, exclusive look" at the star, according to Peacock, and will also feature "never-before-seen footage and stories from those who know him best."  "Diddy: The Making of a Bad Boy sheds light on his childhood, rise to fame, and …
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 Hudson Valley's Sean Combs Of Sex Abuse In New Class Action Lawsuit: Report 120 Accuse Hudson Valley's Sean Combs Of Sex Abuse In New Class Action Lawsuit: Report
120 Accuse Hudson Valley'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…
Hudson Valley's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report Hudson Valley's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report
Hudson Valley'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 …