Courtroom Shenanigans: Accused Drug Dealer In Capital Region Tries Bribing Juror, Police Say Courtroom Shenanigans: Accused Drug Dealer In Capital Region Tries Bribing Juror, Police Say
Courtroom Shenanigans: Accused Drug Dealer In Capital Region Tries Bribing Juror, Police Say An accused drug dealer from the region is facing more charges after allegedly attempting to bribe a juror in his ongoing criminal trial. Schoharie County resident Michael Bell, age 37, was arrested Wednesday, Sept. 13, on a felony charge of bribing a juror, according to New York State Police. Troopers said Bell, of the village of Schoharie, approached a juror in the town of Amsterdam in Montgomery County earlier in the day and offered them money in an attempt to influence their jury decision. The juror refused his offer and was ultimately dismissed from the trial. Bell’s trial, which bega…
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…
'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts 'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts
'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts A former employee at the US Department of Energy (DOE) has admitted to accepting thousands of dollars in bribes in exchange for securing nearly $1 million in federal contracts for a New York business. Jami Anthony, age 47, of Hayes, Virginia, pleaded guilty to receiving bribes as a federal official in US District Court in Central Islip on Monday, June 26. According to the US Attorney’s Office in the Eastern District, Anthony is the former Small Business Program Liaison and Procurement Officer for the DOE. Earlier Report: 'Down In Flames': Central Islip Business Owner Bribed Official …
'Down In Flames': Business Owner On Long Island Bribed Official For $1M In Federal Contracts 'Down In Flames': Business Owner On Long Island Bribed Official For $1M In Federal Contracts
'Down In Flames': Business Owner On Long Island 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…
Dirty Cop: Baltimore County Officer Admits To Accepting Bribes For Handgun Licenses: Feds Dirty Cop: Baltimore County Officer Admits To Accepting Bribes For Handgun Licenses: Feds
Dirty Cop: Baltimore County Officer Admits To Accepting Bribes For Handgun Licenses: Feds Federal officials announced that a former Baltimore County Police officer admitted to accepting thousands of dollars worth of bribes and kickbacks in exchange for handgun qualifying licenses they never earned. Baltimore resident William Johnson, Jr., 33, pleaded guilty on Monday, April 3 to a federal charge of honest services wire fraud for falsely certifying applicants for Maryland handgun qualifying licenses and wear and carry permits without proper training. In Maryland, in order to purchase, rent, or receive a handgun, one must have a handgun qualifying license, which required at least…
Former Sayreville Democratic Party Leader, Family Members Indicted: Prosecutor Former Sayreville Democratic Party Leader, Family Members Indicted: Prosecutor
Former Sayreville Democratic Party Leader, Family Members Indicted: Prosecutor Thomas V. Pollando, the former Sayreville Borough Democratic Chairman, has been indicted along with his son and daughter-in-law, authorities said. One of the charges alleges the ex-chairman, who is a former employee with the New Jersey Turnpike Authority, took money in exchange for swaying a criminal case, they said.  Over the course of an investigation spanning weeks in July and August 2022, detectives from the Middlesex County Prosecutor’s Office conducted electronic surveillance of a business in Sayreville.  Detectives allegedly observed Pollando accept&nbs…
Gift Cards-For-Votes Scheme Leads To Election Fraud Indictments: NJ Prosecutor Gift Cards-For-Votes Scheme Leads To Election Fraud Indictments: NJ Prosecutor
Gift Cards-For-Votes Scheme Leads To Election Fraud Indictments: NJ Prosecutor Three campaign workers for a Perth Amboy City Council candidate have been indicted for bribery, witness tampering and election law violations after offering gift cards to voters, authorities said. A detective reportedly posed as a voter to make the arrest, they said. A Middlesex County grand jury returned a seven-count indictment charging campaign workers Ana Camilo, 62, Annet Sanchez, 52, and Maria Peralta, 60, all of Perth Amboy, with various offenses stemming from their involvement in efforts to offer $20 ShopRite gift cards to voters in return for completed mail-in b…
Jersey Shore Man, Girlfriend Tried To Bribe Motel Sex Assault Victim: Prosecutor Jersey Shore Man, Girlfriend Tried To Bribe Motel Sex Assault Victim: Prosecutor
Jersey Shore Man, Girlfriend Tried To Bribe Motel Sex Assault Victim: Prosecutor Monmouth County Grand Jury has indicted a man and his girlfriend for jointly attempting to bribe the victim of a violent sexual assault at a motel, authorities said. The victim was attacked at gunpoint by the Keyport man and the couple is accused of trying to prevent her from cooperating in his prosecution, according to Monmouth County Prosecutor Raymond S. Santiago. Kareem Lee, 32, and Erin Logan, 31, also of Keyport, are each charged with conspiracy and bribery of a witness, Santiago said. Lee also was charged with armed robbery, aggravated sexual assault and weapons offens…
DC Man Admits To Bribing Corrections Officer From MD To Smuggle Drugs Into Jail DC Man Admits To Bribing Corrections Officer From MD To Smuggle Drugs Into Jail
DC Man Admits To Bribing Corrections Officer From MD To Smuggle Drugs Into Jail 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…
Stamford 24-Year-Old Charged With Greenwich Sexual Assault, Police Say Stamford 24-Year-Old Charged With Greenwich Sexual Assault, Police Say
Stamford 24-Year-Old Charged With Greenwich Sexual Assault, Police Say A 24-year-old Stamford man wanted for an alleged sexual assault turned himself in to Greenwich Police. Fernando Cuellar-Vasquez responded to the warrant for the assault on Wednesday, March 8 on Monday, March 13, said Lt. Patrick Smyth of the Greenwich Police. Police did not provide additional information regarding the incident.  He was charged with: Bribery of a witness Sexual assault Unlawful restraint Cuellar-Vasquez was released after posting a $250,000 bond and is due to appear in court on Friday, March 31.
Ex-Stoneham Officer, Brother Charged In Kickback Scheme Worth Millions: Feds Ex-Stoneham Officer, Brother Charged In Kickback Scheme Worth Millions: Feds
Ex-Stoneham Officer, Brother Charged In Kickback Scheme Worth Millions: Feds A former Stoneham police officer and his brother, who owns an electrical contracting company, were charged in federal court Thursday, Jan. 26, with receiving bribes and kickbacks that earned them millions of dollars in Mass Saves contracts, authorities said.  Joseph Ponzo, 49, of Stoneham, and Christopher Ponzo, 48, of North Reading, were arrested last year on one count of wire fraud conspiracy and 12 counts of wire fraud stemming from a scheme with a Mass Save vendor, the US Attorney for Massachusetts said. They face a charge of lying to a government official, and Joseph also will be c…