Tag: honest_services_fraud

Newark Developer Charged with Bribery and Selling Fake DHS ID Cards

6 Jul 2026 3:58 p.m. · Source: FBI

A New York real estate developer faces charges for allegedly bribing Newark city employees to secure property permits and for conspiring to sell unauthorized identification cards featuring the U.S. Department of Homeland Security insignia.

Politics and Government Law Enforcement Business General Politics Federal Government Legal Real Estate Menashe Davidovitz Newark Bribery Honest Services Fraud Homeland Security Crime FBI
Florida Men Indicted in $6.7 Million Kickback Scheme

18 Jun 2026 2:19 p.m. · Source: FBI

Two Florida men, Brian Normann and Anthony William Rossi III, face charges for a multi-year scheme to defraud an international electronics manufacturer. Normann allegedly received $6.7 million in kickbacks for funneling marketing business to Rossi's company, GS Line, Inc., between…

Politics and Government Business Law Enforcement Federal Government Economy Legal Brian Normann Anthony William Rossi III Honest Services Fraud Wire Fraud Kickbacks Englewood Cliffs FBI Investigation FBI