online slots real money usa best us casino bonuses codes top online casinos for usa players top 10 casinos slot machines games best paying casino games 2014 bonus guide best online slots site casino forum best online casino slots us player blackjack casino real money play casino slot machine online


Get Our Newsletter


Twitter Widgets



Links

Columnists





Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

August 2014
S M T W T F S
« Jul    
 12
3456789
10111213141516
17181920212223
24252627282930
31  

Guides

How to Become a Bounty Hunter



Tag: bribery

Breaking: Ex-New Orleans Mayor C. Ray Nagin Gets 10 Years in Prison

Mayor Nagin/city photo

 
By Allan Lengel
ticklethewire.com

Another ex-big city mayor is headed to federal prison.

On Wednesday, C. Ray Nagin, the ex-mayor New Orleans was sentenced to 10 years in prison on corruption charges. He was convicted in February.

Nagin was found guilty in February on 20 counts that included kickbacks from contractors seeking city work, the New York Times reported.  The kickbacks came in cash and trips and other things of value.

He was arrested in January 2013, nearly three years after he left office.

Last year in Detroit, ex-Mayor Kwame Kilpatrick was hit with a harsh sentence of 28-years for bribery, kickbacks and tax related charges.

To read more click here.

Letter by Jail Inmate Prompted Wide-Sweeping Investigation of L.A. County Sheriff’s Deputies

Steve Neavling
ticklethewire.com

What turned into the largest mass arrests of L.A. County sheriff’s officials in decades began with a single letter from a jail inmate, the Los Angeles Times reports.

FBI Agent Leah Marx testified that the probe began in June 2010 when a county jail inmate detailed a pattern of violence by deputies.

The letter prompted a joint civil rights and public corruption investigation after more inmates began describing excessive force, Marx said on the stand for one of the deputy’s trials.

One inmate told the FBI that deputies were offering contraband for a bribe.

FBI Makes Arrests, Raids in Public Corruption Cases in North Carolina, California & New York

Steve Neavling
ticklethewire.com

Separate corruption investigations led to the arrests of two public officials in North Carolina and California and to the raid of the office of a New York state senator, the Washington Post reports.

Hundreds of federal agents descended on offices in the San Francisco Bay Area, arresting several people including state Democratic Sen. Leland Yee and a former head of a Hong Kong-based crime syndicate.

In the North Carolina sting, FBI agents arrested Democratic Charlotte Mayor Patrick Cannon, charging him with theft and bribery. He’s accused of soliciting and accepting bribes, the Post reported.

And in New York, Assemblyman William Scarborough’s offices were raided, and he was questioned in his Albany hotel room. He was questioned about per diem reimbursements, he told reporters.

FBI Rushed Trenton Mayor Mack Investigation Because of Suspicions from Inner Circle

Steve Neavling
ticklethewire.com

The FBI rushed its investigation into Trenton Mayor Tony Mack because agents were worried the administration knew about the probe, the Trenton Times reports

A city carpet salesman, who was Mack’s fraternity brother, warned the mayor of an investigation, prompting the FBI to scurry for search warrants. 

“We needed to execute immediately because we believed we were compromised in the investigation,” FBI Supervisory Special Agent Mike Doyle said.

Mack and his brother are accused of accepting bribes in exchange for fast-tracking the sale of property to build a garage, which actually was an FBI sting operation.

DEA Probe Leads to Charges Against Veteran ICE Agent in Extortion Case

Steve Neavling
ticklethewire.com

A veteran ICE agent is accused of accepting bribes to help smuggle illegal immigrants into the country by claiming they were witnesses to a drug investigation, CBS Miami reports.

That’s one allegation facing Special Agent Juan Martinez, who appeared in court Friday on 12 criminal counts, including extortion and bribery.

Martinez also is accused of looking the other way in exchange for expensive jewelry, airline tickets and liquor.

His attorney, Silvia Pinera-Vazquez, said the charges are false.

“We disagree with the government 100-percent. Agent Martinez has been a law enforcement agent for over 20 years. He has dutifully served his country. He denies every single paragraph of that indictment and is looking forward to a trial where is innocence will be proven,” Pinera-Vazquez said, according to CBS Miami.

OTHER STORIES OF INTEREST


Naval Criminal Investigator Pleads in Massive Fraud and Bribery Scheme

By Allan Lengel
ticklethewire.com

A big scandal continues to unravel.

The latest:   John Bertrand Beliveau Jr., 44, a special agent with the Naval Criminal Investigative Service (NCIS) pleaded guilty Wednesday to participating in a massive international fraud and bribery scheme, admitting he shared with a foreign Navy contractor confidential information about ongoing criminal probes into the contractor’s billing practices in exchange for prostitutes, cash and luxury travel, the Justice Department said in a press release.

“Today, John Beliveau has admitted to accepting lavish gifts in exchange for revealing sensitive law enforcement information to a primary target of this massive bribery investigation,” Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division said in a statement. “For nearly two years, Beliveau deliberately leaked the names of cooperating witnesses, reports of witness interviews, and plans for future investigative steps. Through his corrupt conduct, Beliveau helped the target of the investigation evade the reach of law enforcement, and cost the U.S. Navy millions of dollars. Thanks to the Navy’s extensive cooperation and assistance, and the hard work of the NCIS and DCIS agents assigned to this ongoing investigation, we have now been able to hold him to account.”

Sentencing is set for March 9.

According to the press release Beliveau

Acknowledged that he regularly searched confidential NCIS databases for reports of investigations related to the contractor, Leonard Glenn Francis, chief executive of Singapore-based Glenn Defense Marine Asia (GDMA). Beliveau admitted that, over the course of years, he helped Francis avoid multiple criminal investigations by providing copies of these reports plus advice and counsel on how to respond to, stall and thwart the NCIS probes. This duplicity began while Beliveau was stationed in Singapore and continued for more than a year after Beliveau returned to the NCIS office in Quantico, Va.

The guilty plea is part of a bigger scandal involving contracts.

Border Patrol Agent Sentenced to 15 Years in Prison for Helping Smuggle Drugs

Steve Neavling
ticklethewire.com

Border Patrol Agent Ivhan Herrera-Chiang had one major job – stop criminals from smuggling drugs.

But Herrera exploited his position to help smugglers bring meth, cocaine and marijuana into the U.S., the Arizona Central reports.

On Tuesday, he was sentenced to 15 years behind bars on four felony counts of bribery.

“You have done about the worst thing a law-enforcement agent could do, especially a Border Patrol agent, and that is passed confidential information” to criminal organizations, U.S. District Judge Paul Rosenblatt said during a sentencing hearing in Phoenix.

Herrara even helped smugglers find their way around underground sensors and lock combinations.

OTHER STORIES OF INTEREST


Former Detroit Mayor Gets 28 Years in Prison for Racketeering Scheme

Steve Neavling
ticklethewire.com

Former Detroit Mayor Kwame Kilpatrick was sentenced to 28 years in prison for running a complex racketeering scheme out of city hall.

The sentence is one of the stiffest ever leveled against a corrupt politician.

U.S. District Judge Nancy Edmunds said she wanted to send a clear message that corruption would not be tolerated.

Kilpatrick extorted bribes from contractors and steered at least $127 million in contracts to his friend and business partner, Bobby Ferguson, who is to be sentenced today.

Kilpatrick said he “really messed up” and was “extremely remorseful.”