Tag:

Bribery

Correctional Officer Who Conspired With Inmate In VA; Sex Trafficked Woman, Gets Prison Time Correctional Officer Who Conspired With Inmate In VA; Sex Trafficked Woman, Gets Prison Time
Correctional Officer Who Conspired With Inmate In VA; Sex Trafficked Woman, Gets Prison Time The former Fairfax County Sheriff's deputy who conspired with inmates to distribute contraband at the Fairfax County Adult Detention Center will be spending years on the other side of the steel bars. Robert Theodore Sanford, Jr., 37, was sentenced to six years and six months in prison after accepting bribes at the facility and for sexually trafficking a woman out of an apartment he rented, "for his own financial gain and sexual gratification," federal authorities announced this week. Between May 2021 and June 2023, Sanford was a correctional officer at the Adult Detention Center, and during…
Maryland Man Who Took Deputies On 120 MPH Pursuit Taken Down By K9 In Virginia: Sheriff Maryland Man Who Took Deputies On 120 MPH Pursuit Taken Down By K9 In Virginia: Sheriff
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…
Former Metropolitan Police Officer Gets Prison Time For Bribery Scheme Involving Crash Victims Former Metropolitan Police Officer Gets Prison Time For Bribery Scheme Involving Crash Victims
Former Metropolitan Police Officer Gets Prison Time For Bribery Scheme Involving Crash Victims A former Metropolitan Police Department patrol officer who provided confidential information to attorneys for referral fees will spend time in prison, federal officials say. Vincent Forrest, 36, was convicted earlier this year for his role in a bribery scheme where he illegally provided private information from police documents in exchange for cash payments. On Wednesday, Aug. 28, authorities announced that Forrest has been sentenced to 20 months in prison after being found guilty of conspiracy, bribery, and making false statements at trial. Forrest and Raquel DePaula, 43, of Beltsvil…
Politicians Speak Out After DC Council Member Arrested On Bribery Charges Politicians Speak Out After DC Council Member Arrested On Bribery Charges
Politicians Speak Out After DC Council Member Arrested On Bribery Charges There has been an outcry from elected officials in Washington after DC Council Member Trayon White, Sr. was arrested in connection to a bribery investigation. White, who represents Ward 8, was arrested this week on the federal charge following an investigation into the bribery claims. 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 J…
DC Council Member Trayon White Arrested By FBI For Allegedly Accepting Bribes: Feds DC Council Member Trayon White Arrested By FBI For Allegedly Accepting Bribes: Feds
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 Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds
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 Metropolitan Police Officer Guilty Of Bribery Scheme Involving Crash Victims Former Metropolitan Police Officer Guilty Of Bribery Scheme Involving Crash Victims
Former Metropolitan Police Officer Guilty Of Bribery Scheme Involving Crash Victims A former Metropolitan Police Department patrol officer who provided confidential information to attorneys for referral fees, federal officials say. Vincent Forrest, 35, was convicted this week for his role in a bribery scheme where he illegally provided private information from police documents in exchange for cash payments. Forrest and Raquel DePaula, 43, of Beltsville, were indicted by a grand jury in June 2021. According to court documents, beginning in April 2019, Forrest accessed confidential information from MPD Traffic Accident Reports. Additionally, the former officer used hi…
Former FBI Special Agent From MD, DC Realtor Get Prison Time For Bribery Scheme Former FBI Special Agent From MD, DC Realtor Get Prison Time For Bribery Scheme
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…
Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years
Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years A nightclub owner in Washington, DC who paid off officials for years will face time in prison after being convicted of the scheme, federal authorities announced. District resident Davoud Jafari, 72, was found guilty of bribery, conspiracy, and wire-fraud offenses following a scheme where he bribed former DC Tax Official Vincent Slater to avoid paying hundreds of thousands of dollars in taxes related to the operation of Zeba Bar and Grill in Columbia Heights. According to prosecutors, between October 2012 and December 2017, Jafari collected 10 percent of purchases for sales and tax purposes,…
Corrections Officer, Inmate Get Time For Bribery, Drug Smuggling Scheme At DC Jail Corrections Officer, Inmate Get Time For Bribery, Drug Smuggling Scheme At DC Jail
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…
VA Sheriff Indicted For Accepting Bribes From 5 Men Including Undercover FBI Agents: Feds VA Sheriff Indicted For Accepting Bribes From 5 Men Including Undercover FBI Agents: Feds
VA Sheriff Indicted For Accepting Bribes From 5 Men Including Undercover FBI Agents: Feds Culpeper County Sheriff Scott Jenkins is facing federal charges unsealed in an indictment Thursday, June 29. Jenkins is accused of accepting cash bribes and campaign contributions totaling more than $72,500 in exchange for police credentials that would allow for buyers to carry concealed guns without permits nationwide, federal prosecutors announced. The 51-year-old sheriff acted alongside three other Virginia men since April 2019 in the conspiracy to exchange bribes for law enforcement badges and credentials, federal programs bribery, and honest services fraud, the indictmen…
DC Supplier Accused Of Providing Corrections Officer With Drugs, Contraband To Smuggle: DOJ DC Supplier Accused Of Providing Corrections Officer With Drugs, Contraband To Smuggle: DOJ
DC Supplier Accused Of Providing Corrections Officer With Drugs, Contraband To Smuggle: DOJ A man conspiring with a convict inside a DC jail has admitted to bribing a public official to smuggle drugs inside the facility. Keywaune McLeod, 28, of Washington, DC, pleaded guilty this week to one count of bribery following a scheme he ran with a corrections officer and drug supplier to get contraband inside the District’s Central Detention Facility (CDF). Original story - Corrections Officer From Upper Marlboro Accused Of Scheme To Smuggle Drugs To Inmates: DOJ According to court documents, McLeod admitted that in June 2022, he was contacted by an inmate being housed at the DC jail, a…
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY 13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY Thirteen people, including members of China’s security and intelligence services, have been charged with trying to recruit professors and others in the United States to act as agents for their country, federal authorities in New York, New Jersey and Washington, DC announced. Tales of international intrigue include allegations that the defendants plotted to steal documents from a federal prosecutor's office to subvert a criminal investigation into a major Chinese company. Some of them are also charged in a spy-versus-spy encounter involving a $41,000 bribe in Bitcoin paid to an American…
Former FBI Agent From Maryland Convicted Of Bribery, Conspiracy Scheme With DC Realtor Former FBI Agent From Maryland Convicted Of Bribery, Conspiracy Scheme With DC Realtor
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…
DC Supplier Accused Of Providing Corrections Officer With Drugs, Contraband To Smuggle: DOJ DC Supplier Accused Of Providing Corrections Officer With Drugs, Contraband To Smuggle: DOJ
DC Supplier Accused Of Providing Corrections Officer With Drugs, Contraband To Smuggle: 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…
PA Dad Gets Probation For Bribing Georgetown University Coach PA Dad Gets Probation For Bribing Georgetown University Coach
PA Dad Gets Probation For Bribing Georgetown University Coach A Pennsylvania man was sentenced in Boston on Thursday, Aug. 11 to one year of probation for bribing a Georgetown University coach into recruiting his daughter, according to the US Attorney's Office for Massachusetts. Robert Repella, 63, of Ambler, will serve the first 25 days of his sentence in home detention, as well as complete 220 hours of community service and pay a $220,000 fine, the office said. The former CEO of Harmony Biosciences pleaded guilty in May 2020 to one count of conspiracy to commit mail fraud and honest services mail fraud. Repella agreed to pay Gordon E…