Ex-cop gets slap on wrist for involvement in straw donation scheme to help Eric Adams’ mayoral campaign

A former police officer received a slap on the wrist Monday after pleading guilty to orchestrating a straw donation scheme to support Democratic Gov. Eric Adams’ mayoral campaign. Dwayne Montgomery pleaded guilty to one count of conspiracy. This is a Class A misdemeanor punishable by up to one year in prison. plea bargain obtained by […]
Former NYPD deputy charged for role in campaign donation scheme for Mayor Eric Adams

A former police officer who prosecutors said was the mastermind of a campaign donation scheme to support New York City Mayor Eric Adams’ 2021 presidential bid was sentenced Tuesday, authorities announced. . Dwayne Montgomery was ordered to perform 200 hours of community service and was prohibited from hosting a political fundraiser or soliciting donations on […]
JFK dispatchers charged in bribery scheme to let cabbies skip the line

There is no freight charge. Queens authorities accuse nine taxi dispatchers at John F. Kennedy Airport of participating in a “reprehensible” scheme in which they took thousands of dollars in bribes from taxi drivers to cut passenger boarding lines. did. The Port Authority began receiving complaints in 2022 that some dispatchers were accepting cash from […]
Iowa woman gets 4 months in ballot-stuffing scheme to help husband

The wife of an Iowa county supervisor was sentenced Monday to four months in prison after being found guilty of a plot to stuff ballot boxes to support her husband’s campaign for a congressional seat. Kim Taylor was also ordered to serve four months of home confinement and pay $5,200 after her release, KTIV-TV reported. […]
Polygamous sect leader pleads guilty in scheme to orchestrate sexual acts involving children

PHOENIX (AP) – The leader of a splinter polygamous sect near the Arizona-Utah border has pleaded guilty to conspiring to transport underage girls across state lines. Authorities say the scheme was a years-long scheme to orchestrate sex acts involving children. Samuel Bateman also pleaded guilty Monday in U.S. District Court in Phoenix to conspiring to […]
Sam Bankman-Fried Sentenced To 25 Years In Prison For FTX Fraud Scheme

(Photo by Michael M. Santiago/Getty Images) OAN’s James Myers11:35 a.m. – Thursday, March 28, 2024 A Manhattan judge on Thursday sentenced disgraced FTX founder Sam Bankman Fried to 25 years in prison. advertisement In sentencing, Judge Lewis Kaplan labeled Bankman Fried a “ruthless” fraudster obsessed with political power. He also said Bankman Fried tried to […]
Michael Porter Jr. doubts Jontay Porter gambling scheme involvement

Commercial Content 21+ Nuggets star Michael Porter Jr. doesn’t believe there’s a fire despite seeing heavy smoke surrounding his brother Jontay Porter. “I’ve known my brother my whole life, I know the type of guy he is, I know he’s excited to play basketball, and I know he’s willing to put it at risk. I […]
Arizona strip clubs swindled $1 million from customers in elaborate scheme: lawsuit

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Mexican Immigration Officials Fired After Top Level Extortion Scheme Goes Public

Two Mexican immigration officials have lost their jobs after Mexico’s Immigration Service (INM) failed to cover up their arrests. The officials were arrested as part of an investigation into a large-scale extortion plot that allegedly targeted immigrants. The case revolves around INM leaders in Tijuana who used their position to extort money from migrants to […]
John Oxendine pleads guilty to healthcare kickback scheme – 11Alive.com WXIA

The 61-year-old is scheduled to be sentenced on July 12. ATLANTA – A former Georgia insurance commissioner has pleaded guilty to a health care fraud scheme involving hundreds of thousands of dollars in kickbacks, authorities announced. John Oxendine pleaded guilty Friday to conspiracy to commit health care fraud, according to the U.S. Attorney’s Office for […]