Jeffrey B. Donahue, 42, of Herndon, and Nadeem Ansari, 47, of Haymarket, each pleaded guilty to one count of conspiracy to bribe a public official. Sentencing is scheduled for Sept. 11, 2020, for Donahue and Ansari. Keep Reading
A Calabasas man has agreed to plead guilty to five federal offenses – one related to a credit card bust-out scheme, and the others related to more than $250,000 in bribes he paid to two federal agents for assistance that included sensitive law enforcement information. Keep Reading
Between November 2012 and early 2017, Sabino and the owner of a Turkish construction firm engaged in a bribery and procurement fraud scheme in which Sabino received at least $521,862.93 in cash payments. Keep Reading
Ronnie Simpkins pleaded guilty to a federal bribery charge stemming from a scheme in which he accepted bribes from government contractors from August 2011 to August 2017. Keep Reading
Sabino concealed his unlawful relationship by, among other things, making false statements on disclosure forms and during his background reinvestigation. Keep Reading
Tickets to sporting events, travel, and cash were given exchange for providing company with non-public information about pending HUD contracts. Keep Reading
Koen, 42, allegedly provided information to and accepted numerous cash payments from a drug dealer between 2016 and 2018. Keep Reading