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…
Brick City Bribery: Newark Councilman Admits Taking Kickbacks Brick City Bribery: Newark Councilman Admits Taking Kickbacks
Brick City Bribery: Newark Councilman Admits Taking Kickbacks A sitting Newark councilman admitted pocketing payoffs in exchange for influence, federal authorities said. West Ward Councilman Joseph A. McCallum Jr., 66, schemed to receive under-the-table bribes and kickbacks from consultant Malik Frederick, an FBI complaint on file in U.S. District Court in Newark says. The kickbacks were "funded by developers, contracting companies, and other businesses seeking contracts and approvals principally related to development, construction, and real estate projects and deals in Newark,” U.S. Attorney Philip R. Sellinger said. Frederick solicited the de…
Ex-FBI, PA Police Officer Took Sex Bribes, Gave Heroin To Criminals: USDOJ Ex-FBI, PA Police Officer Took Sex Bribes, Gave Heroin To Criminals: USDOJ
Ex-fbi, PA Police Officer Took Sex Bribes, Gave Heroin To Criminals: Usdoj It sounds like something out of a Netflix miniseries; sex, lies, and heroin leads to the downfall of a former officer with the FBI and a Pennsylvania drug task force, according to a release by the US Department of Justice. Christopher Collare, 54, has been convicted for trading sex with women, telling them he would help get their cases dismissed or sentences reduced, the release shows. Collare also gave out heroin and lied on his application to become an FBI officer, the USDOJ says. This behavior happened between 2015 and 2018. 22 cases were tossed out due to Collare's actions, The Se…
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA A businessman admitted laundering what a federal prosecutor called a "staggering" $653 million in drug money by bribing employees in banks and other financial institutions in New Jersey, New York and Pennsylvania. Da Ying Sze, 43, of Queens said during a plea hearing in U.S. District Court in Newark on Tuesday, Feb. 22, that he deposited the cash into accounts in the names of shell companies and conspirators. Sze said he laundered the money from 2016 to 2021 by buying bank checks, writing personal and business checks and making international and domestic wires to thousands of individuals an…
Army Research Biologist Charged In Bribery Scheme At Aberdeen Proving Ground: Feds Army Research Biologist Charged In Bribery Scheme At Aberdeen Proving Ground: Feds
Army Research Biologist Charged In Bribery Scheme At Aberdeen Proving Ground: Feds A 43-year-old Maryland man and US Army research biologist is facing federal charges for taking thousands of dollars in bribes in exchange for providing benefits from the leading research center where he worked, federal officials said. Jason Edmonds, of North East, worked at the Army's Combat Capabilities Development Command (CCDC) Chemical Biological Center (CB Center), at the time of the alleged crimes, Maryland's US Attorney Erek L. Barron said. The CCDC CB Center was the nation’s principal research and development center for non-medical chemical and biological weapons defense, …
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…
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen A retired Newark police veteran who admitted pocketing tens of thousands of dollars to protect city whorehouses while he was on the beat was sentenced to a little under four years in federal prison. Julio I. Rivera, 52, of Old Bridge, not only looked the other way: He also promised to have fellow officers do the same and agreed to crack down on a paying brothel owner's competitor, authorities said. Rivera pulled down between $200 and $800 a week from the operators, according to a 14-count indictment on file in U.S. District Court in Newark. The indictment charged Rivera with several counts…
NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees
NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees A Union County man admitted bribing postal employees to steal credit cards that federal authorities said he then activated and used on shopping sprees. Syid Boyd, 26, of Union, paid the government workers in cash for the stolen cards from the mail, then activated them "by posing as the actual account holders," Acting U.S. Attorney for New Jersey Rachael A. Honig said. He then bought himself electronics and other items at various retail stores throughout New Jersey, she said. Rather than face trial, Boyd took a deal from the government, pleading guilty via videoconference with a federal ju…
NJ Woman Admits Trying To Bribe Tow Lot Operator To Steal Gun From Ex-Con's Impounded Car NJ Woman Admits Trying To Bribe Tow Lot Operator To Steal Gun From Ex-Con's Impounded Car
NJ Woman Admits Trying To Bribe Tow Lot Operator To Steal Gun From Ex-Con's Impounded Car A South Jersey woman admitted trying to bribe the operator of an impound lot to break into a police-seized vehicle and steal a gun belonging to an ex-con who'd served time on weapons offenses, federal authorities said. Saidah "Sacha" Davis, 41, and Anthony "Papa Smurf" Parker, 37, went to the home seeking the help of the employee, who worked at a Camden tow lot that held vehicles seized as evidence by Camden County police, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Detectives were waiting for a judge to approve a warrant to search the vehicle, which Davis said created a "pro…