CasesSentenced·Local·New York County, NY·Jul 6 · 18:25 UTC
Homeless nonprofit CEO sentenced to six months in prison for contract fraud
A former CEO of a New York City homeless services contractor was sentenced to six months in prison for allegedly fraudulently steering contracts to a business associate and concealing their business connection to secure lucrative deals, resulting in approximately $50 million in inflated city contracts.
Indicted·Federal·SDNY·Jul 1 · 22:36 UTC
USA v. Carone
Frank Carone
Frank Carone is indicted on bribery charges; prosecutors allege he directed former Social Services Commissioner Gary Jenkins to approve a $6 million migrant shelter contract for a Long Island City hotel despite staff objections.
Indicted·Federal·SDNY·Jul 1 · 19:15 UTC
USA v. Carone et al.
Frank Carone, Crystal Chen, Yan Po Zhu · +1 more
Frank Carone, a former aide to New York City Mayor Eric Adams, is alleged to have accepted approximately $120,000 in bribes to influence a $7 million city migrant housing contract. Carone and three co-defendants, including his brother Andrew Carone, hotel owner Yan Po Zhu, and Crystal Chen, were indicted on bribery and fraud charges.
Charged·Federal·SDNY·Jun 25 · 23:22 UTC
NYPD chief raided by feds in corruption probe files for retirement, sources say
Jeffrey Maddrey, Tarik Sheppard, James McCarthy
NYPD Assistant Chief James McCarthy and former NYPD officials Jeffrey Maddrey and Tarik Sheppard are alleged to have engaged in bribery and misconduct under investigation by the FBI and NYPD Internal Affairs Bureau.
Indicted·Federal·NDNY·Jun 25 · 12:00 UTC
Thirteen Indicted in Albany-Based Bank Fraud Conspiracy
Robertson, United States Postal Service employee
Thirteen individuals are alleged to have participated in a bank fraud conspiracy in which Robertson is alleged to have received over $1,000,000 in stolen checks obtained through bribing a corrupt United States Postal Service employee.
Charged·Federal·SDNY·Jun 25 · 12:34 UTC
Ex Adams aide pleads not guilty in migrant shelter bribery case amid separate NYPD raids
A former aide to New York City Mayor Eric Adams is charged with bribery in connection with migrant shelter operations. Federal authorities conducted concurrent search warrants on NYPD officials' homes.
Charged·Local·New York County, NY·Jun 25 · 10:30 UTC
Adams said the migrant crisis would ruin NYC. His top aides allegedly reaped a windfall.
Frank Carone, Eric Adams, Ingrid Lewis-Martin
Former NYC Mayor Eric Adams and top aides are alleged to have been involved in bribery and kickback schemes tied to migrant services contracts. The allegations suggest aides may have reaped financial windfalls while the mayor publicly warned of the migrant crisis's harm to the city.
Charged·Federal·SDNY·Jun 25 · 01:01 UTC
USA v. [Chief of Staff to Eric Adams]
A chief of staff to former New York Mayor Eric Adams is charged with bribery, money laundering, and fraud in connection with alleged corrupt conduct related to his official position.
- Bribery
- Money laundering
- Fraud
Charged·Federal·SDNY·Jun 24 · 23:03 UTC
Searches conducted in NYPD bribery probe
Jeffrey Maddrey
The FBI and U.S. Attorney's Office for the Southern District of New York are investigating current and former NYPD members, including former NYPD Chief of Department Jeffrey Maddrey, in a bribery probe. Searches were conducted as part of the investigation.
Indicted·Federal·SDNY·Jun 24 · 22:29 UTC
USA v. Carone
Frank Carone
Frank Carone, an adviser to former Mayor Eric Adams, is indicted on allegations that he accepted approximately $120,000 in bribes from a hotelier.
Charged·Federal·SDNY·Jun 24 · 22:15 UTC
USA v. Carone
Frank Carone
Frank Carone is charged with accepting approximately $120,000 in bribes from a hotel owner in exchange for securing a $7 million city contract for migrant housing. The indictment alleges Carone engaged in money laundering and wire fraud as part of a scheme to exploit the migrant crisis for personal financial gain.
- Bribery
- Money laundering
- Fraud
Charged·Federal·SDNY·Jun 24 · 21:26 UTC
USA v. Carone
Frank Carone
Frank Carone, a top advisor to New York City Mayor Eric Adams, is charged with fraud and bribery. Court documents allegedly reveal attempts by individuals to avoid investigators.
Charged·Federal·SDNY·Jun 24 · 20:53 UTC
USA v. Carone
Frank Carone
Frank Carone, former chief of staff to New York City Mayor Eric Adams, is charged with accepting approximately $120,000 in bribes to influence a migrant shelter contract.
Indicted·Federal·SDNY·Jun 24 · 17:26 UTC
Chief of staff to former NYC Mayor Eric Adams, 3 others charged in federal bribery probe
Frank Carone
Frank Carone, chief of staff to former NYC Mayor Eric Adams, and three others are charged in a federal indictment alleging involvement in a bribery scheme involving a city contract.
Indicted·Federal·SDNY·Jun 24 · 16:59 UTC
USA v. Carone
Frank Carone, Anthony Carone, Crystal Chen · +1 more
Frank Carone, a former official in New York City Mayor Eric Adams' administration, is indicted on federal bribery charges for allegedly accepting approximately $120,000 in payments from Chinese nationals in exchange for directing a multimillion-dollar migrant shelter contract to a Queens hotel, with the scheme involving approximately $6.8 million in city funds.
Indicted·Federal·SDNY·Jun 24 · 16:38 UTC
Authorities search homes of current and former NYPD leaders in bribery probe
Frank Carone
Frank Carone, a former chief of staff to Mayor Eric Adams, is alleged to have been indicted in a corruption case. Authorities conducted searches of homes belonging to current and former NYPD leaders as part of a separate bribery investigation.
Charged·Federal·SDNY·Jun 24 · 16:13 UTC
USA v. Carone
Frank Carone
Frank Carone, chief of staff to former NYC Mayor Eric Adams, is charged with accepting over $100,000 in bribes to direct a migrant shelter contract to a Queens hotel. Three others, including Carone's brother and a hotel employee, are also charged in connection with the alleged scheme.
Charged·Federal·SDNY·Jun 24 · 16:13 UTC
USA v. Carone, et al.
Frank Carone
Frank Carone, chief of staff to former NYC Mayor Eric Adams, is charged with allegedly accepting over $100,000 in bribes to direct a migrant shelter contract to a Queens hotel. Three additional defendants are charged in the federal bribery investigation.
Charged·Federal·SDNY·Jun 24 · 15:12 UTC
Current and Former Police Officials Targeted in Joint Raid by NYPD and Feds, Tisch Says
Jeffrey Maddrey
Jeffrey Maddrey, former NYPD Chief of Department, and other current and former police officials are alleged to have been involved in a bribery scheme under investigation by the U.S. Attorney for the Southern District of New York and NYPD's Internal Affairs Bureau.
Indicted·Federal·EDNY·Jun 24 · 12:00 UTC
USA v. Carone et al.
Anthony J. Carone, Frank V. Carone, Crystal Chen · +1 more
A 13-count indictment charges four individuals, including the former NYC Mayoral Chief of Staff, with allegedly operating a bribery scheme that exploited federal and city funding designated for migrant shelter services. The charges include fraud, bribery, money laundering, obstruction of justice, and tax fraud.
- Bribery
- Fraud
- Money laundering
- Obstruction
- Tax evasion
Charged·Federal·EDNY·Jun 24 · 14:23 UTC
USA v. Carone et al.
Frank Carone
Frank Carone, former chief of staff to New York City Mayor Eric Adams, is alleged to have been involved in bribery. Four individuals were arrested in connection with the case and were expected to be arraigned in Brooklyn federal court.
Charged·Federal·SDNY·Jun 24 · 14:14 UTC
Top aide to former Mayor Eric Adams arrested: sources
Frank Carone
Frank Carone, who served as chief of staff to New York City Mayor Eric Adams, was arrested on charges related to his official position. Specific charges and allegations were not detailed in this report.
Charged·Federal·SDNY·Jun 24 · 13:20 UTC
NYPD and FBI raid homes of current and former high-ranking police officials’ homes in joint corruption probe: sources
Jeffrey Maddrey, Tarik Sheppard
Current and former NYPD high-ranking officials are alleged to be targets of a joint NYPD and FBI corruption investigation focusing on bribery and misconduct allegations. No arrests or charges have been filed as of the report date.
Charged·Federal·SDNY·Jun 24 · 13:04 UTC
Chief of staff to former NYC Mayor Eric Adams arrested in federal bribery probe, AP source says
Frank Carone
Frank Carone, chief of staff to former New York City Mayor Eric Adams, is alleged to have been involved in a federal bribery scheme involving a city contract. Several other individuals were also arrested in connection with the probe.
Charged·Federal·SDNY·Jun 24 · 13:04 UTC
Chief of staff to former NYC Mayor Eric Adams arrested in federal bribery probe, AP source says
Frank Carone
Frank Carone, former chief of staff to NYC Mayor Eric Adams, and three others are alleged to have been involved in a federal bribery scheme involving a city contract.
Charged·Federal·SDNY·Jun 24 · 12:53 UTC
Chief of staff to former NYC Mayor Eric Adams arrested in federal bribery probe, AP source says
A chief of staff to former NYC Mayor Eric Adams and several others are alleged to have engaged in bribery involving a city contract in a federal investigation.
Charged·Federal·SDNY·Jun 24 · 12:52 UTC
Chief of staff to former NYC Mayor Eric Adams arrested in federal bribery probe, AP source says
Frank Carone
Frank Carone, chief of staff to former NYC Mayor Eric Adams, is charged in connection with a federal bribery probe allegedly tied to a city contract. Three additional defendants were also arrested in the investigation.
Charged·Federal·SDNY·Jun 24 · 12:47 UTC
Chief of staff to former New York City mayor Eric Adams is arrested in federal bribery probe, AP source says
The chief of staff to former New York City Mayor Eric Adams is alleged to have been arrested in a federal bribery investigation.
Charged·Federal·SDNY·Jun 24 · 12:16 UTC
USA v. Frank Carone
Frank Carone, Carone (brother), Jeffrey Maddrey
Frank Carone, a top aide to former Mayor Eric Adams, is alleged to have been involved in corruption and bribery. Federal authorities also apprehended his brother and executed a search at the location of former NYPD Chief Jeffrey Maddrey.
Charged·Federal·SDNY·Jun 24 · 12:11 UTC
Former Mayor Adams adviser Frank Carone arrested in bribery case: reports
Frank Carone
Frank Carone, a former chief of staff to New York City Mayor Eric Adams, is charged in a bribery case. Details regarding the alleged conduct and victims remain limited in available reporting.
Charged·Federal·SDNY·Jun 24 · 11:47 UTC
USA v. Carone
Frank Carone, Anthony Carone
Frank Carone, a top aide to former Mayor Adams, is charged with bribery in connection with an alleged migrant shelter scheme. His brother Anthony and others are also charged in the matter.
Charged·Federal·EDNY·Jun 24 · 11:44 UTC
Former Mayor Adams chief-of-staff Frank Carone among 4 arrested in bribery case
Frank Carone
Frank Carone, former chief of staff to Mayor Eric Adams, is charged with bribery along with three others. The case is being prosecuted in Brooklyn federal court.
Pleaded guilty·Federal·EDNY·Sep 16 · 18:30 UTC
USA v. Yuanjun Tang
Yuanjun Tang
Yuanjun Tang pleaded guilty to conspiring to act as an unregistered agent of the People's Republic of China in the United States.
Sentenced·Federal·EDNY·Mar 19 · 09:00 UTC
USA v. Quanzhong An
Quanzhong An
Quanzhong An was sentenced to 20 months in prison after being convicted of acting as an illegal agent of the People's Republic of China in connection with the multi-year Operation Fox Hunt repatriation campaign.
Sentenced·Federal·SDNY·Aug 19 · 16:30 UTC
USA v. [Owner of Budget and Procurement Consulting Company]
Unknown
The owner of a New York-based budget and procurement consulting company was sentenced to six months in prison for allegedly rigging bids involving the New York City Department of Education.
- Procurement fraud
- Conspiracy