Former FBI Special Agent From MD, DC Realtor Get Prison Time For Bribery Scheme
A former FBI special agent found himself on the wrong side of the law after conspiring with a DC real estate developer to share confidential information, authorities announced.
David Paitsel, 42, formerly of Prince George's County, and Brian Bailey, a DC real estate developer have both been sentenced to years in prison and ordered to pay hefty fines for their roles in the schemes involving confidential details held by the DC Department of Housing and Community Development.
Paitsel, who now lives in North Carolina, was sentenced to 24 months, while Bailey, of Upper Marlboro, was hit wi…
$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds
A 50-year-old Massachusetts man who once served as postmaster for a Fairfield County post office has admitted to defrauding the US Postal Service out of over $874,000 as part of a bribery, kickback, and embezzlement scheme that he operated, officials announced.
Former Brookfield resident Ephrem D. Nguyen, age 50, pleaded guilty to a fraud offense related to his scheme on Friday, Oct. 13, the US Attorney's Office for the District of Connecticut announced.
According to federal officials, Nguyen, who now lives in Quincy, Massachusetts in Norfolk County, had been employed b…
Corrections Officer, Inmate Get Time For Bribery, Drug Smuggling Scheme At DC Jail
A former corrections officer is heading to prison and an inmate will face more time for their roles in a bribery scheme at a DC jail, federal authorities announced.
Inmate Andre Gregory, 31, of Washington, DC, and Officer Beverly Williams, 52, of Upper Marlboro were sentenced this week to time behind bars after admitting to smuggling drugs into the District of Columbia Central Detention Facility.
Gregory got 42 months in prison, while Williams was sentenced to 18 months. A third co-conspirator, Keywaune McLeod, 28, is still awaiting sentencing after pleading guilty earlier this year.
K…
