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News & Updates

Archive US DOJ

US Attorney to Get Moreland Commission Files

Posted on April 10, 2014 by Hinman Straub

Today’s New York Times includes a must-read article regarding “an unusual rebuke” of Gov. Cuomo by U.S. Attorney for the Southern District of New York, Preet Bhahara. Mr. Bharara is […]

Posted in Ethics, US DOJ Tagged Moreland Commission Read More

Former Bronx GOP Chair Pleads Guilty in Corruption Case

Posted on November 13, 2013 by Hinman Straub

Yesterday, former Bronx Republican Chair Jay Savino pleaded guilty in U.S. District Court in White Plains to three federal counts, including bribery, conspiracy and wire fraud.  Savino admitted that he […]

Posted in Ethics, Legislature, US DOJ Read More

Queens Politician Charged With Campaign Finance Fraud

Posted on October 25, 2012 by Hinman Straub

Yesterday, the U.S. Attorney for the Southern District of New York and the FBI’s New York City office announced the unsealing of an indictment against Al Baldeo, a Democratic district […]

Posted in Campaign Finance, Elections, Ethics, US DOJ Read More

Espada Convicted on Four Counts

Posted on May 14, 2012 by Hinman Straub

Former state Sen. Pedro Espada Jr., has been convicted on federal charges of stealing from a Bronx nonprofit health clinic that he founded that was largely Medicaid-funded. Espada was convicted […]

Posted in Ethics, Governor, Legislature, US DOJ Read More

Former Hospital Executive Gets Prison for Bribing State Legislators

Posted on May 8, 2012 by Hinman Straub

David Rosen, the former head of New York City medical-care company MediSys, was sentenced Monday to three years in prison on for bribing New York lawmakers.  Rosen was convicted in […]

Posted in Ethics, US DOJ Read More

Former State Senator Sentenced to 7 Years in Prison

Posted on May 8, 2012 by Hinman Straub

I neglected to do a post on this story when it happened on April 26th, but former Senator Carl Kruger has been sentenced to seven years in federal prison after […]

Posted in Ethics, Legislature, US DOJ Read More

Legislative Ethics Commission Fines Espada

Posted on May 7, 2012 by Hinman Straub

The Legislative Ethics Commission has ordered former State Senator Pedro Espada $80,000 for violating the Public Officers Law by hiring his uncle — a $10,000 fine and $70,000 in restitution. […]

Posted in Ethics, Legislature, US DOJ Read More

Federal Judge Sets June Primary for Federal Offices in New York

Posted on January 27, 2012 by Hinman Straub

In a suit brought by the U.S. Department of Justice against New York State, U.S. District Court Judge Gary Sharpe has ruled that New York’s primary election for federal offices […]

Posted in Elections, Ethics, US DOJ Read More

Lobbyist Expected to Plead Guilty in Bribery Case

Posted on January 3, 2012 by Hinman Straub

The New York Times reports that Richard Lipsky, the lobbyist who was charged along with former Senator Carl Kruger (who pled guilty last month shortly after resigning his seat, and […]

Posted in Ethics, Legislature, Lobbying, Ethics and Elections Compliance, US DOJ Read More

State Senator Pleads Guilty to Accepting $1 Million in Bribes

Posted on December 20, 2011 by Hinman Straub

State Senator Carl Kruger (D-Brooklyn) resigned his office today, shortly before pleading guilty to federal corruption charges.  He admitted conspiring to accept at least $1 million in bribes. Kruger will […]

Posted in Ethics, Legislature, US DOJ Read More

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