Posts Tagged ‘USADE’
NJ Man Pleads Guilty in DSU Bribery Scheme
A New Jersey man has pleaded guilty in federal court to bribery in connection with programs receiving federal funds.Ā Stephen Williams of Neptune, NJ is the co-defendant of Crystal Martin, the Delaware State University administrator who pleaded guilty to the same bribery scheme last month.Ā Williams, who according to court documents was the mastermind of…
Read MoreFormer DSU Assoc. Registrar Pleads Guilty in Bribery Scheme
A former associate registrar at Delaware State University has pleaded guilty to a charge of bribery concerning programs receiving federal funds. According to the US Attorney for the District of Delaware, Crystal Martin accepted bribes from a co-conspirator in exchange for her agreement to change the registration status of hundreds of out-of-state students to qualify…
Read MoreFelton Man Charged in Florida Tax Scheme
Three men, including a man from Felton, Delaware, have been indicted on charges related to the preparation and filing of false tax returns in Florida.Ā The US Attorney for the Southern District of Florida and IRS officials say that Olry Maurival of West Palm Beach ran a tax preparation business.Ā He and two others ā…
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