New Jersey State Assemblyman Charged With Money Laundering
Former New Jersey assemblyman Harvey Smith was charged with allegedly accepting two corrupt payments totaling $15,000 cash bribes for his official assistance on real estate development matters in...
View ArticleJersey City Deputy Mayor Convicted of Bribery, Acquited of Other Crimes
In one of the highly publicized public corruption cases in New Jersey and New York City, federal jurors in Newark have acquitted Beldini of conspiracy to commit extortion, two counts of attempted...
View ArticleNew York City Head Start Program Contracts Bribery
Latif Abdulmalik, a former project manager for construction projects with the New York City Administration For Children’s Services (ACS) and Rafael Mena, the principal for Synergy Design and...
View ArticleNew York City DMV Workers Arrested For Selling Fake IDs
The feds and a host of New York State agencies are all over a New York City area ID fraud group of NYS DMV employees that allegedly sold DMV and other documents in stolen and fraudulent identities to...
View ArticleNew Jersey Ex-High Status Official Sentenced To 22 Months Of Prison For Bribery
On March 9th, 2010, Antony Saccomano, former director of the Cherry Hill Department of Code Enforcement and Inspections, was sentenced to 22 months imprisonment, a $20,000 fine, and 200 hours of...
View ArticleOwner of Labor Firms Pleads Guilty To Bribery And Failure To Remit Employment...
Thuan Nguyen, operator of multiple labor firms throughout the Philadelphia area, pleaded guilty before the federal court in the District of New Jersey to one count of bribery and one count of failure...
View ArticleFormer President Of BIU Sentenced To 1 Year In Prison For Bribery
Almost half a year after pleading guilty, Mark Kurland, former hedge fund manager and executive at Bear Stearns Asset Management, was sentenced by New York City federal court to 27 months in prison, 2...
View ArticleFormer City Employee Pleads Guilty to Bribery
Latif Abdulmalik, a former project manager for construction projects with the New York City Administration for Children’s Services (ACS), pled guilty to taking part in a bribery scheme which helped...
View ArticleWhat is theft and bribery in federally funded programs?
In order to protect the vast sums of money distributed through Federal programs, Congress enacted 18 U.S.C. section 666. Section 666 prohibits the illegal activity ranging from embezzlement, stealing,...
View ArticleCan I Additionally Be Charged With The Federal Crime Of Bribery For Bank...
Bank Fraud is a broad crime that covers an extensive range of Federal and New York State criminal offenses, which usually involve stealing monetary assets, securities held in custody or other fiduciary...
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