Tag: honest_services_fraud
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Former Hudson County Parks Director Pleads Guilty in Bribery Scheme
Former Hudson County Parks Department Director Russell Fallacara pleaded guilty to honest services fraud, admitting to receiving over $400,000 in a $1.5 million bribery and kickback scheme for awarding contracts. Two co-conspirators also pleaded guilty.
Politics and GovernmentLaw EnforcementGeneral PoliticsState GovernmentsLegal Russell FallacaraHudson County Parks DepartmentBriberyKickbacksHonest Services FraudNewarkFBI
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Newark Developer Charged with Bribery and Selling Fake DHS ID Cards
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 GovernmentLaw EnforcementBusinessGeneral PoliticsFederal GovernmentLegalReal Estate Menashe DavidovitzNewarkBriberyHonest Services FraudHomeland SecurityCrimeFBI
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Florida Men Indicted in $6.7 Million Kickback Scheme
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 GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegal Brian NormannAnthony William Rossi IIIHonest Services FraudWire FraudKickbacksEnglewood CliffsFBI InvestigationFBI