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The Nexus
Graft · New York

Public corruption in New York

35 tracked public-corruption cases in New York — federal, state, and local, sourced from DOJ + FBI press releases and 230+ news outlets.

Cases
SentencedLocalNew York County, NYJul 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.

  • Procurement fraud
  • Fraud
IndictedFederalSDNYJul 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.

  • Bribery
IndictedFederalSDNYJul 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.

  • Bribery
  • Fraud
ChargedFederalSDNYJun 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
ChargedFederalSDNYJun 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.

  • Bribery
IndictedFederalSDNYJun 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.

  • Bribery
ChargedFederalSDNYJun 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
ChargedFederalSDNYJun 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.

  • Bribery
  • Fraud
ChargedFederalSDNYJun 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.

  • Bribery
IndictedFederalSDNYJun 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.

  • Bribery
ChargedFederalSDNYJun 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.

  • Bribery
  • Kickback
ChargedFederalSDNYJun 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.

  • Bribery
IndictedFederalEDNYJun 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
ChargedFederalEDNYJun 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.

  • Bribery
ChargedFederalSDNYJun 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.

  • Bribery
  • corruption
ChargedFederalSDNYJun 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.

  • Bribery
Pleaded guiltyFederalEDNYSep 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.

  • Conspiracy
  • Other
SentencedFederalEDNYMar 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.

  • Abuse of office