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Tag archive for ‘bribery’
By The Dispatch On Wednesday, September 4th, 2019
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Pharmacy Owner, Eduard Shtindler Charged in Multimillion Dollar Health Care Fraud

A Bergen County, New Jersey, man was arrested today for his role in conspiracies to commit health care fraud and to bribe a doctor, U.S. Attorney Craig Carpenito announced. Eduard Shtindler, a/k/a “Eddy,” 36, More...

By The Dispatch On Wednesday, September 4th, 2019
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Assistant Director of Real Estate, John Lynch Pleads Guilty to Bribery and False Tax Return

John M. Lynch, 66, the former Assistant Director of Real Estate at the Economic Development Industrial Corporation (EDIC), a division of the Boston Planning and Development Agency (BPDA), agreed to plead guilty More...

By The Dispatch On Sunday, August 25th, 2019
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Detroit Police Officer, Michael Mosley Indicted for Taking $15,000 in Cash Bribes from Drug Trafficker

City of Detroit Police Officer Michael Mosley, 47, of Detroit, was indicted today by a federal grand jury on two counts of bribery for taking $15,000 in cash bribes from a drug trafficker, United States Attorney More...

By The Dispatch On Tuesday, August 20th, 2019
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Orthodontist Benjamin Burris Indicted for Bribery and Fraud Scheme with Arkansas State Senator

Benjamin Gray Burris, an orthodontist who owned several businesses that operated orthodontic clinics in Arkansas, was indicted today for perpetrating a bribery and fraud scheme involving former Arkansas State Senator More...

By Butter Bracco On Monday, August 19th, 2019
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Weird News: Shimal Fernandopulle fired from university after demanding moose meat, lobster and sex from students for better grades

A former Cape Breton University student spoke to The Chronicle Herald over a formal complaint three years ago against a professor who was fired in July for demanding moose meat, lobster and sex from a student in More...

By The Dispatch On Saturday, August 3rd, 2019
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Pentecostal community of India accused of bribing people to convert to Christianity

In a continuation of attacks on India’s small Christian community, Vasudev Devannai, a member of the Legislative Assembly of Rajasthan in Northern India, who is fully involved in Hindu-nationalist party, Bharatiya More...

By The Dispatch On Friday, July 26th, 2019
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Leader of Billion Dollar Health Care Scam, Michael Drobot Guilty of Selling his Luxury Cars

The imprisoned former owner of Pacific Hospital in Long Beach has agreed to plead guilty to federal criminal charges for illegally selling his luxury cars and keeping the proceeds for himself, disobeying a court More...

By The Dispatch On Monday, July 8th, 2019
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Arkansas State Senator, Jeremy Hutchinson Pleads Guilty to Bribery

A former Arkansas state senator pleaded guilty in federal court today to accepting multiple bribes in connection with a multi-district investigation spanning the Western District of Missouri and Eastern and Western More...

By The Dispatch On Tuesday, July 2nd, 2019
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HUD Employee, Kevin Jones Sentenced to 24 Months for Accepting Bribes

Kevin Jones, 48, a former contract oversight specialist with the U.S. Department of Housing and Urban Development (HUD), was sentenced today to 24 months in prison on a federal bribery charge stemming from a scheme More...

By The Dispatch On Friday, June 21st, 2019
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FAA Aviation Safety Inspector, Manuel Fernandez Convicted of Bribery and Fraud Scheme

Yesterday, following a four-week trial before U.S. District Court Judge Marcia G. Cooke, a federal jury convicted a former Federal Aviation Administration (FAA) Safety Inspector Manuel R. Fernandez, 42, of Miami, More...

By The Dispatch On Wednesday, June 19th, 2019
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Healthcare Executive, Robin Raveendran Pleads Guilty to Bribing Arkansas State Senator

A former executive of Preferred Family Healthcare, Inc., pleaded guilty in federal court today to his role in a conspiracy to bribe an Arkansas state senator to influence public policy for the benefit of the charity More...

By The Dispatch On Saturday, May 11th, 2019
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New Jersey Man, Matthew Calicchio admits Promoting Voter Bribery Scheme

A Hoboken, New Jersey, man today admitted promoting a voter bribery scheme in two city elections, U.S. Attorney Craig Carpenito announced. Matthew Calicchio, 28, pleaded guilty before U.S. District Court Judge William More...

By The Dispatch On Tuesday, April 16th, 2019
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Chief Operator of MetroHealth Hospital, Edward Hills sentenced to 15 years for defrauding the hospital

The former Chief Operating Officer of MetroHealth Hospital System was sentenced to more than 15 years in federal prison for his role in a conspiracy to defraud the hospital and others through a series of bribes More...

By The Dispatch On Friday, April 12th, 2019
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Three Texas Men Arrested and Charged with Bribery Conspiracy

Three Texas men, including a former Weslaco City Commissioner and a former Hidalgo County Commissioner, were arrested today on charges of conspiracy to commit honest services wire fraud and conspiracy to commit More...

By The Dispatch On Tuesday, April 9th, 2019
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St Louis Police Officer, Mark Taylor Sentenced for Corruption Charge

Mark Taylor, 50, of St. Louis, was sentenced to 30 days in prison for accepting bribes in exchange for un-redacted accident reports while a police officer with the City of St. Louis.  He appeared in federal court More...

By The Dispatch On Wednesday, March 27th, 2019
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Virginia State Police Special Agent, Shade Workman Convicted of Obstruction of Justice

Shade Carlton Workman, 46, a Virginia State Police Special Agent, who was recently the commander of the Tazewell County High Intensity Drug Task Force, was convicted on Friday, March 22, 2019, following a five-day More...

By The Dispatch On Friday, March 22nd, 2019
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Chuck Person, Former Division I Mens Basketball Coach, Pleads Guilty to Bribery

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that CHUCK CONNORS PERSON, a former men’s basketball coach at Auburn University (“Auburn”), pled guilty More...

By The Dispatch On Thursday, March 14th, 2019
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Border Patrol Agent, Robert Hall Sentenced to 9 Years for Accepting Bribes for Drug Smuggling

A former U.S. Border Patrol Agent (BPA) was sentenced to 112 months in prison followed by three years of supervised release for accepting bribes in return for helping to smuggle illegal drugs into the United States. Assistant More...

By The Dispatch On Thursday, March 7th, 2019
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Correctional Officer, Paul Hayes Arrested for Bribes and Smuggled Contraband into Prison

A Bureau of Prisons (BOP) correctional officer who was a lieutenant assigned to investigate wrongdoing by inmates and officers at the Federal Correctional Complex, Victorville, has been arrested on federal charges More...

By The Dispatch On Wednesday, March 6th, 2019
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Rahim Mahboob Sentenced for Obtaining Fraudulent Commercial Drivers License

Rahim Mahboob, 67, of Los Angeles, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to two years and three months in prison and a $58,500 fine for conspiring to commit bribery, identity fraud, More...


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