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…
4 NJ Police Officers Indicted For Bilking Town For No-Show 'Extra Duty' Assignments: Prosecutor
Four suspended police officers from Central Jersey bilked their town for no-show "extra duty" assignments, authorities said.
The Edison Police officers were charged with racketeering, bribery, theft, money laundering and witness tampering, Middlesex County Prosecutor Yolanda Ciccone and Chief Thomas Bryan of the Edison Police Department said on Friday, Oct. 14.
They did not say how much taxpayer money was stolen by the former officers.
Sergeant Ioannis (John) Mpletsakis, 43, of Edison Township, Patrolman James Panagoulakos, 36, of Jackson Township, Patrolman Gregory&nbs…
Former FBI Agent From Maryland Convicted Of Bribery, Conspiracy Scheme With DC Realtor
A former FBI agent and real estate developer have been convicted of federal bribery and conspiracy charges, the Department of Justice announced.
The former agent, David Paitsel, 41, of Upper Marlboro in Maryland, and Brian Bailey, 52, a real estate developer formerly based in Washington, DC, were found guilty following a trial in the US District Court for the District of Columbia, according to officials.
Specifically, Bailey was found guilty of two counts of bribery and two counts of conspiracy for giving thousands of dollars in bribes to a program specialist with the District of Columbia D…
Corrections Officer From Maryland Accused Of Bribery Scheme To Smuggle Drugs To Inmates: DOJ
A corrections officer from Maryland, an inmate, and a drug supplier are facing federal charges for allegedly running an elaborate scheme to smuggle contraband inside a DC detention center, the Department of Justice announced.
Federal officials announced on Monday, Sept. 26 that a District of Columbia Department of Corrections (DOC) Officer, an inmate at the facility, and an alleged drug supplier have been charged with facilitating bribes to bring prohibited items, including drugs, into the District’s Central Detention Facility (CDF).
Those charged:
Beverly Williams, 52, of Upper Ma…
