Prospect Park NJ, Attorney General Matthew J. Platkin announced today that Paterson Housing and Zoning Inspector Jose Fermin has been criminally charged with allegedly agreeing to accept and accepting money in exchange for issuing fraudulent building permits and other records purportedly legitimately issued by the City of Paterson.
Ridgewood NJ, Ridgewood’s Historic Schedler Property is the only physical barrier protecting an entire Ridgewood neighborhood from the harmful pollutants of Route 17, a major transportation corridor.
The tree and green-filled parcel (7+ acres) filters out light, noise, visual, airborne particulates, gaseous pollutants, and air toxics emitted by nearby diesel truck and motor vehicle activity. Equally important, it protects property values and helps deter crime.
North Haledon NJ, former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role as administrator of two union related employee benefit plans, U.S. Attorney Philip R. Sellinger announced.
Newark NJ, A former Newark police officer was sentenced today to 108 months in prison for conspiring to defraud the Newark Watershed Conservation and Development Corporation (NWCDC) and giving kickbacks to its former executive director, Acting U.S. Attorney Rachael A. Honig announced.
FBI uncovered Russian bribery plot before Obama administration approved controversial nuclear deal with Moscow
By John Solomon and Alison Spann – 10/17/17 06:00 AM EDT
Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.
Federal agents used a confidential U.S. witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.
They also obtained an eyewitness account — backed by documents — indicating Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton charitable foundation during the time Secretary of State Hillary served on a government body that provided a favorable decision to Moscow, sources told The Hill.
The racketeering scheme was conducted “with the consent of higher level officials” in Russia who “shared the proceeds” from the kickbacks, one agent declared in an affidavit years later.