Jury selection began on Tuesday in the public corruption trial of Senator Bob Menendez (D-New Jersey) and co-defendant Dr. Salomon Melgen in a Newark, New Jersey federal court room. The trial is currently scheduled to begin on September 6.
U.S. District Judge William Walls denied a motion from convicted felon Dr. Salomon Melgen on Wednesday to postpone the public corruption trial in a New Jersey federal court in which he is a co-defendant along with Senator Bob Menendez (D-NJ).
A Democrat Texas State Senator has pleaded not guilty to various federal charges tied to two separate fraud cases filed against him.
The son of a former Mexican governor fears that U.S. authorities will arrest him when he is expected to travel to a San Antonio, Texas, courthouse for a hearing in connection with an asset forfeiture case.
A key defense witness in Dr. Salomon Melgen’s Medicare fraud trial was “stunned by [the] gap between Melgen, him, in number of tests ordered,” the Palm Beach Post reported of Dr. Dana Deupree’s testimony in a federal courtroom in Florida on Tuesday.
Texas State Representative Dawnna Dukes (D-Austin) has reportedly been indicted on 13 felony counts of corruption. She is also accused of two misdemeanors.
The small number of bribery and corruption cases by employees at the Department of Homeland Security (DHS) could have a wider ranging impact on border security and immigration enforcement. The department’s 250,000 employees and vast law enforcement activities are about to be turned over to a new DHS Secretary who will have to address the emerging issue of official corruption.
Officials with the U.S. Department of Justice (DOJ) have filed 15 additional corruption charges against the mayor and city manager of the south Texas town of Crystal City. The new charges include wire fraud, theft of services, and additional conspiracy charges.
DRISCOLL, Texas — The police chief in this small Texas community is under investigation for having allegedly taken drugs from the department’s evidence locker. During the investigation the chief has been placed on leave.
Fred Buenrostro, the former Chief Executive Officer of the California Public Employees’ Retirement System (CalPERS) was sentenced to 4.5 years in federal prison this week for what a U.S. District termed “a spectacular breach of trust.”
The director of the City of Hidalgo Housing Authority and her secretary have been sentenced to prison for demanding bribes in exchange for providing government funded housing.
Dozens of National Health Service (NHS) officials with responsibility for deciding which drugs the service uses are also being paid as consultants by pharmaceutical firms, it has emerged, prompting the Ministry of Health to order an inquiry into the allegations.
Following FBI raid that shut down the city hall in Crystal City last week, as reported in Breitbart Texas, one member of City Council has resigned. Three other city leaders are now facing a recall election.
About four dozen current and retired state prison guards were arrested and charged with bribery and distribution of drugs after a series of raids across the state of Georgia on Thursday morning.
A multi-agency law enforcement task force raided and shut down the city hall building of the town of Crystal City, Texas, on Thursday. Five city officials and a Texas businessman were arrested on corruption charges.
Authorities have arrested the tax collector and three employees from this border county on multiple bribery, engaging in organized criminal activity, and official oppression charges. As with the multiple recent corruption cases along the border, the public officials have ties to the Democratic Party.
The county tax assessor, her staff and several other individuals have all been arrested in connection with a massive border corruption and embezzlement scheme linked to the theft of more $700,000 in taxpayer money. The charges include tampering with government records, theft by a public servant, forgery, organized criminal activity and more.
More public officials on the Texas border have pleaded guilty to public corruption charges. This time, a former Maverick County commissioner and justice of the peace pleaded guilty in federal court to bribery charges.
“Today, Aug. 18, 2015, I announce the arrests of the former Governor of the Virgin Islands, John P. DeJongh, Jr., and Julito Frances, former director of the Virgin Islands Public Finance Authority,” Walker told reporters in a press conference broadcast over local radio. “This morning both men were advised of their constitutional rights before a Superior Court magistrate in the St. Thomas district. Both men were arrested on two counts: Embezzlement of public monies and neglecting to pay over public monies in violation of the Virgin Islands criminal code.”
Lawyer Abbe Lowell and the rest of Menendez’s defense team claim that FBI agent Gregory Sheehy’s statement to the grand jury that the August 2012 meeting was “all about Dr. Melgen” was untrue and that it “directly contradicted what the officials had told the FBI.”
Dr. Salomon Melgen, the Florida opthalmologist indicted on public corruption charges along with Senator Robert Menendez (D-NJ), remains in a Florida jail on separate Medicare fraud charges.
The federal government argues that Menendez should be tried by his New Jersey constituents and peers. “Robert Menendez, a United States Senator elected to represent the people of New Jersey, has filed a motion seeking to avoid being tried by a jury of his peers in the State of New Jersey. The Court should not permit this,” the brief notes.
For the fun loving Dr. Melgen, a well known international jet setter who “suffers from attention deficit disorder and takes sleep medication,” three weeks and counting in a Florida jail is bound to take a toll.
DALLAS, Texas — John Wiley Price, the high-profile Dallas County Commissioner who was indicted on 11 counts of bribery, corruption, and tax fraud, has been appointed a second taxpayer-funded defense attorney to represent him in federal court.
A Texas border county commissioner, a county employee and three contractors have been sent to federal prison for their individual roles in a kickback and bid rigging scheme. So far eight individuals have been sentenced at least 10 others are
The newly sworn in District Attorney (DA) for Hidalgo County said he will keep his pledge for a public corruption task force. Breitbart Texas has reported extensively about corruption in the South Texas border county. The issue came to a head earlier last year when Hidalgo County Sheriff Lupe Trevino resigned, pleaded guilty and was sentenced to five years in prison for money laundering.
