Tag:

Corruption

Jersey City Mayor Ditches Murphy, Endorses Kim In NJ Senate Race Jersey City Mayor Ditches Murphy, Endorses Kim In NJ Senate Race
Jersey City Mayor Ditches Murphy, Endorses Kim In NJ Senate Race Jersey City Mayor Steven Fulop has seen enough from Tammy Murphy's Senate campaign. Fulop announced he is switching his endorsement to Rep. Andy Kim, saying he made a mistake in endorsing Murphy, the wife of Gov. Phil Murphy.  "Clearly I made one here and this convention season has demonstrated he is the better candidate to represent NJ," Fulop, who is running for governor in 2025 said. "The backbone of our party volunteers and activists have spoken loudly and we should listen to them." The Jersey City mayor initially endorsed Murphy last year, but said on Reporters Roundtable on Frid…
Brentwood Pawn Shop Owner Gets Prison For Running $2M Retail Theft Ring Brentwood Pawn Shop Owner Gets Prison For Running $2M Retail Theft Ring
Brentwood Pawn Shop Owner Gets Prison For Running $2M Retail Theft Ring The owner of a Long Island pawn shop will spend years in prison and lose his business license after leading a multimillion-dollar retail theft ring. Carlos Ulloa, age 51, of Patchogue, was sentenced to three to nine years behind bars in Suffolk County Court on Friday, Feb. 2, after pleading guilty to corruption and related charges. According to prosecutors, between May 2020 and August 2022 Ulloa regularly received stolen goods from Suffolk County retailers at his business, EZ Cash Pawn & Jewelry in Brentwood. Earlier Report: 4 Nabbed In Million-Dollar Suffolk County Retail Theft…
‘Golden Mess’: Mass State Troopers Took Bribes For Commercial Drivers Licenses, Feds Say ‘Golden Mess’: Mass State Troopers Took Bribes For Commercial Drivers Licenses, Feds Say
‘Golden Mess’: Mass State Troopers Took Bribes For Commercial Drivers Licenses, Feds Say Two current and two former Massachusetts State Police troopers are among six people charged in a 74-count indictment related to an alleged conspiracy to falsify records and give passing scores to Commercial Driver’s License (CDL) applicants in exchange for bribes, officials said. Those applicants include people who failed or did not take the CDL skills test, according to Acting US Attorney Joshua Levy for the District of Massachusetts. Related: Man Turned Massachusetts College Jobs Into An Illegal Fortune, Now He's Going To Prison: Feds The following people were charged on three coun…
Correctional Officer Charged With Taking Bribes To Smuggle Drugs, Tobacco, More Into NJ Jail Correctional Officer Charged With Taking Bribes To Smuggle Drugs, Tobacco, More Into NJ Jail
Correctional Officer Charged With Taking Bribes To Smuggle Drugs, Tobacco, More Into NJ Jail A New Jersey correctional police officer pocketed thousands of dollars in bribes from inmates in exchange for smuggling drugs, tobacco and other contraband into the Mercer County jail, authorities charged. Tyree L. Hobbs, 39, of Hamilton, was on the take for nearly five years, beginning in 2017 -- less than a year after he joined the Mercer County Department of Corrections, New Jersey Attorney General Matthew J. Platkin said. And although he paid some inmates in cash, others paid the $300 to $2,500 fee per delivery through mobile apps, the attorney general said. A grand jury in Trenton ind…
Ethics Chair Asks House To Expel Santos After Finding 'Substantial Evidence' Of Lawbreaking Ethics Chair Asks House To Expel Santos After Finding 'Substantial Evidence' Of Lawbreaking
Ethics Chair Asks House To Expel Santos After Finding 'Substantial Evidence' Of Lawbreaking The third time may be the charm for federal lawmakers hoping to oust embattled New York Rep. George Santos from office. House Ethics Committee Chair Michael Guest, a Republican from Mississippi, filed a resolution to expel Santos from Congress on Friday morning, Nov. 17. Members are expected to vote on the resolution the week after Thanksgiving.  Earlier Report: LI Rep Santos Won't Run For Re-Election: 'Substantial Evidence' Of Lawbreaking, Committee Says The rare move came just one day after the committee, made up of five Republicans and five Democrats, released a report sayi…
Sen. Cory Booker Says Bob Menendez Should Resign Sen. Cory Booker Says Bob Menendez Should Resign
Sen. Cory Booker Says Bob Menendez Should Resign Senator Cory Booker has joined the chorus of New Jersey politicians calling for Sen. Bob Menendez's resignation after Menendez and his wife were indicted on federal bribery charges last week. Booker said the trust and faith New Jerseysians had in Menendez have been shaken in light of the recent indictments, which he called "shocking" and said were "hard to reconcile with the person I know." "Senator Menendez fiercely asserts his innocence and it is therefore understandable that he believes stepping down is patently unfair," Booker said. "I believe this is a mistake. "Stepping down is not a…
3 More Men Arrested In Convicted Harrisburg Hacker's $2 Million Bank Scheme: AG 3 More Men Arrested In Convicted Harrisburg Hacker's $2 Million Bank Scheme: AG
3 More Men Arrested In Convicted Harrisburg Hacker's $2 Million Bank Scheme: AG Three more men have been taken into police custody inconnection to with a $2 million bank scheme, according to an updated release by the Pennsylvania Attorney General's Office.  Less than one week ago, we reported that Carl Gonzalez, 19 of Highspire and Tyreese Lewis, 22, of Harrisburg, had been arrested for allegedly impersonating Pennsylvania bank employees and customers. Now, Jaire Amari Cotton, 22, of Harrisburg; Lavon Whittaker, 22, of Harrisburg; and Zyaire Monserrat, 22, of Steelton, join them in the Dauphin County Prison on the following changes.  Corrupt organizations Id…
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…
Dirty Cop: Baltimore County Officer Gets Prison Time For Accepting Bribes For Handgun Licenses Dirty Cop: Baltimore County Officer Gets Prison Time For Accepting Bribes For Handgun Licenses
Dirty Cop: Baltimore County Officer Gets Prison Time For Accepting Bribes For Handgun Licenses Former Baltimore County Police officer William Johnson, Jr. is set to spend time behind bars with some of the people he helped lock up. Federal officials announced that the Baltimore native has been sentenced to 18 months in prison, followed by two years of supervised release, after he admitted to accepting thousands of dollars worth of bribes and kickbacks in exchange for handgun qualifying licenses they never earned. The 34-year-old pleaded guilty in April to a federal charge of honest services wire fraud for falsely certifying applicants for Maryland handgun qualifying licenses and …
Former Detective, 4 Other Men Nabbed For Robbing Homes In Westchester, Rest Of Country Former Detective, 4 Other Men Nabbed For Robbing Homes In Westchester, Rest Of Country
Former Detective, 4 Other Men Nabbed For Robbing Homes In Westchester, Rest Of Country A former New York City Police Department detective and four other men have been charged as members of an organized crew that conducted residential robberies across the country, including Westchester.  The unsealing of the five suspects' indictments was announced on Thursday, June 8 by the US Attorney's Office for the Southern District of New York.  The five men charged with participating in the string of violent armed robberies are:  Bronx resident Dagoberto Soto-Ramirez, age 41, also known as "Pito"; Queens resident Saul Arismendy De La Cruz, age 31, also known as "Nene" a…
$135K Spent At Strip Clubs: Westchester Government Contractor Admits Hiding Expenses $135K Spent At Strip Clubs: Westchester Government Contractor Admits Hiding Expenses
$135K Spent At Strip Clubs: Westchester Government Contractor Admits Hiding Expenses A Westchester County government contractor and its manager from Fairfield County have admitted to trying to hide tens of thousands of dollars in taxpayer money spent at strip clubs.  City Carting of Westchester, Inc. and its manager, 37-year-old Christopher Oxer of Darien, pleaded guilty on Tuesday, June 6 to submitting false financial records that hid more than $100,000 in company money that was spent at strip clubs, according to the Westchester County District Attorney's Office.  According to the DA's Office, City Carting held an annual $20 million contract with the county …
Inmates, Drones, Hospitals Used In Elaborate Contraband Smuggling Conspiracy At MD Prison: AG Inmates, Drones, Hospitals Used In Elaborate Contraband Smuggling Conspiracy At MD Prison: AG
Inmates, Drones, Hospitals Used In Elaborate Contraband Smuggling Conspiracy At MD Prison: AG More than a dozen people are facing charges for a trio of different prison contraband conspiracies that have plagued officials at the Roxbury Correctional Institution (RCI) in Hagerstown for months. On Thursday, May 25, Maryland Attorney General Anthony Brown announced that 15 people have been charged in connection to several elaborate schemes that involved drones, hospitals, and even a staff member at the jail. Officials said that the investigation was launched in April last year after contraband was found smuggled into the facility after an inmate returned from a hospital visit. “The in…
Supreme Court Reverses Conviction Of Ex-Cuomo Aide From South Salem Supreme Court Reverses Conviction Of Ex-Cuomo Aide From South Salem
Supreme Court Reverses Conviction Of Ex-Cuomo Aide From South Salem The country's top court has reversed the wire-fraud conviction of a Northern Westchester County resident and former top aide to ousted New York Gov. Andrew Cuomo, who has already served years of prison time for the offense. In a decision on Thursday, May 11, the US Supreme Court unanimously ruled to reverse the fraud conviction of Joseph Percoco, of the hamlet of South Salem in the town of Lewisboro, who was sent to federal prison on corruption charges in 2018.  Percoco, age 54, had been accused of accepting over $300,000 in bribes from an energy company in 2014 while he had been …
'Down In Flames': Central Islip Business Owner Bribed Official For $1M In Federal Contracts 'Down In Flames': Central Islip Business Owner Bribed Official For $1M In Federal Contracts
'Down In Flames': Central Islip Business Owner 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…
Last Of His Kind: Powerbroking Former Passaic County Sheriff Edwin Englehardt Dies At 93 Last Of His Kind: Powerbroking Former Passaic County Sheriff Edwin Englehardt Dies At 93
Last Of His Kind: Powerbroking Former Passaic County Sheriff Edwin Englehardt Dies At 93 He was the last of a bygone breed, a no-nonsense New Jersey political kingpin whose blessing or disapproval made or broke careers. Former Passaic County Sheriff Edwin “Eddie” Englehardt was heavy-handed, for sure – “this is not a country club,” he said of the jail he ran with an iron fist for nearly three decades. And he was, by nature, politically motivated in virtually all things. A Republican in a Democrat-denominated county, Englehardt nonetheless received deference, if not outright allegiance, from those on the other side of the political aisle. He also withstood a barrage of fed…
$52M Scheme: Highland Mills Resident Among 10 Charged By Feds $52M Scheme: Highland Mills Resident Among 10 Charged By Feds
$52M Scheme: Highland Mills Resident Among 10 Charged By Feds Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced. The 10 charged are: Connecticut resident Abilash Kurien, age 45, of Wilton in Fairfield County; Hudson Valley resident Carlton Llewellyn, age 55, of Highland Mills in Orange County; Long Island resident Robert Schirmer, age 58, of Port Jefferson Station; Queens resident Patrick Lau, 43, of Flushing; Lars Winkelbauer, age 47, of Bangkok, Thailand; Skye …
Essex Jail Officer, GF Stung By FBI In Scheme To Smuggle In Tobacco, Cell Phones: Feds Essex Jail Officer, GF Stung By FBI In Scheme To Smuggle In Tobacco, Cell Phones: Feds
Essex Jail Officer, GF Stung By FBI In Scheme To Smuggle In Tobacco, Cell Phones: Feds A corrections officer and his girlfriend were busted for smuggling tobacco and cellphones into the Essex County Jail from a source who turned out to be an undercover FBI agent, federal authorities said. Efrin Wade, 34, and Yairisa Lizardo, 29, both of Jersey City, accepted $14,000 for the illegal acts and apparently were counting on another $30,000 when they were busted, U.S. Attorney for New Jersey Philip Sellinger said following their arrests on Tuesday, March 14. Wade, who’d worked as a corrections officer at the Essex County Correctional Facility (ECCF) in Newark since February 2020, be…
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…
UPDATE: NJ Admits Errors, Clears Correctional Officer Over Motorcycle Gang Membership, Side Gig UPDATE: NJ Admits Errors, Clears Correctional Officer Over Motorcycle Gang Membership, Side Gig
Update: NJ Admits Errors, Clears Correctional Officer Over Motorcycle Gang Membership, Side Gig New Jersey authorities have dropped a case against a correctional police officer who'd been accused of hiding his membership in two outlaw motorcycle gangs. Ruben Morales, who worked at the state prison in Newark, had also been accused of hiding a food truck business he worked on the side. All of the accusations were recently nullified, however, with the dismissal of a state indictment that had been filed against him. Morales, a correctional officer for nearly 20 years, had publicly professed his innocence since the announcement of the indictment in early 2021. Things finally changed last…
NJ Jail Officer Admits Smuggling Drugs In Potato Chip Bags: Prosecutor NJ Jail Officer Admits Smuggling Drugs In Potato Chip Bags: Prosecutor
NJ Jail Officer Admits Smuggling Drugs In Potato Chip Bags: Prosecutor A Monmouth County Correctional Institution Officer admitted distributing drugs to inmates within the jail, authorities said. The drugs were smuggled in using potato chip bags, according to Acting Monmouth County Prosecutor Raymond S. Santiago. Bryant Mack, 54, of Shamong, pleaded guilty on Friday, Nov. 18, to conspiracy to distribute a controlled dangerous substance, Santiago said. His plea agreement requires him to forfeit his job at MCCI and prohibits him from holding public office again in the State of New Jersey. A cooperative investigation by the Monmouth Cou…
Independent Investigator To Probe Accusations Of Corruption At School District In Mount Vernon Independent Investigator To Probe Accusations Of Corruption At School District In Mount Vernon
Independent Investigator To Probe Accusations Of Corruption At School District In Mount Vernon A Westchester County school district is hiring a third-party investigator to investigate corruption accusations that residents have raised. On Thursday, Oct. 27, Mount Vernon School District Superintendent Waveline Bennett-Conroy and Board of Education President Adriane Saunders released a joint statement in which they announced that the city's school district would "immediately retain the professional services of outside experts" to answer questions about the district's contractual procurement process and use of grant funding.  In the statement, Bennett-Conroy and&…
Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP
Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP A Harrisburg, PA judge has ordered two former judges to pay $200 million to the families of children sent to prison as part of their kickback scheme, the Associated Press reports.   Mark Ciavarella and Michael Conahan, both former judges in the Luzerne County Court of Common Pleas, were found guilty in 2009 for charges in connection with a scheme that involved them using their positions to shutter county-run juvenile detention center, siphoning children from the juvenile court to PA Child Care and its sister facility, Western PA Child Care, according to court records.  Childr…
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…
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…
ONLY IN JERSEY: Convicted Paterson Mayor Busted For Illegally Trying To Run Again ONLY IN JERSEY: Convicted Paterson Mayor Busted For Illegally Trying To Run Again
Only IN Jersey: Convicted Paterson Mayor Busted For Illegally Trying To Run Again People told former Paterson Mayor Joey Torres that he couldn't run for mayor again after being convicted of corruption in office. He wasn't listening, though. That changed on Friday, March 11, when state authorities announced that they'd charged Torres, 63, with criminal contempt. “State law provides that any person convicted of a crime involving their public office will be forever barred from holding another public position in New Jersey,” Acting New Jersey Attorney General Platkin said. “To promote public trust and integrity in government, we must ensure that this law and the court orders…
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…
TikTokers Blast Pennsylvania DA For Corruption Hours After NAACP Files Ethics Complaint TikTokers Blast Pennsylvania DA For Corruption Hours After NAACP Files Ethics Complaint
TikTokers Blast Pennsylvania DA For Corruption Hours After NAACP Files Ethics Complaint The same TikTokers who came after Taste of Sicily, are now taking aim at the Lebanon County district attorney Pier Hess Graf for possible corruption. Popular social media users, Savannah Sparks @rx0rcist and Danesh @thatdaneshguy, posted about Lebanon County-based Taste of Sicily restaurant's social media manager Christine Mason allegedly distributing ivermectin and hydroxychloroquine with the help of Dr. Edith Del Mar Behr and Capstone Compounding Pharmacy at the end of January. In the days that followed Dr. Edith Del Mar Behr was fired from her position at Phoenixville Hospital, for supp…
Former State Assembly Speaker Sheldon Silver Dies At Prison In Hudson Valley Former State Assembly Speaker Sheldon Silver Dies At Prison In Hudson Valley
Former State Assembly Speaker Sheldon Silver Dies At Prison In Hudson Valley Embattled former New York State Assembly Speaker Sheldon Silver, once one of the state’s most powerful politicians, has reportedly died at the age of 77 in a Hudson Valley prison. A Democrat, Silver was sentenced to six-and-a-half years in prison in July 2021 on corruption charges and died at the Otisville Correctional Institution in Orange County on Monday, Jan. 24, officials announced. Silver, who at one point represented most of Manhattan, 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 off…
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…
Long Island Attorney Sentenced For Stealing Wrongful Death Inheritance From Child Long Island Attorney Sentenced For Stealing Wrongful Death Inheritance From Child
Long Island Attorney Sentenced For Stealing Wrongful Death Inheritance From Child A longtime attorney from Long Island will spend years in prison after admitting to stealing more than a million dollars from a child’s inheritance, federal officials announced. Smithtown resident Vincent Trimarco, Jr., age 52, has been sentenced to 57 months in prison for conspiracy to commit mail and wire fraud in a scheme to defraud a minor of her inheritance from a federal wrongful death lawsuit. Additionally, US Breon Peace said that Trimarco has been ordered to pay $1.5 million in restitution and to forfeit an additional $1.5 million after he pleaded guilty in October 2020. Between Ap…