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Thursday, November 30, 2023

 

Three Current and Former NYPD Officers Charged with Bribery


In Exchange for Bribes, Two NYPD Officers Steered Damaged Vehicles to a Tow Truck Company Operated by a Former NYPD Officer

An indictment was unsealed today in federal court in Brooklyn charging James Davneiro, Giancarlo Osma, and Michael Perri with one count of conspiracy to violate the Travel Act and one count of using interstate facilities to commit bribery.  During the relevant period, Davneiro, Osma, and Perri were New York City Police Department (“NYPD”) officers assigned to the 107th Precinct in Queens.  Perri retired from the NYPD in June 2020.

The defendants were arrested this morning and are scheduled to be arraigned this afternoon before United States Magistrate Judge Lois Bloom.

Jacquelyn M. Kasulis, Acting United States Attorney for the Eastern District of New York, Michael J. Driscoll Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Dermot Shea, Commissioner, NYPD, announced the charges.

“As alleged in the indictment, these defendants disgraced their badges and betrayed the public trust and their oaths as police officers by lining their pockets with cash bribes,” stated Acting U. S. Attorney Kasulis.  “We will continue to root out and prosecute corruption by those who are sworn to enforce and uphold the law.”  Ms. Kasulis also thanked the National Insurance Crime Bureau for its assistance with the case.

“Accepting bribes as a law enforcement officer in lieu of following legal procedure is against the law and won't be tolerated. Those charged today aren't representative of the tens of thousands of men and women who serve the NYPD with honor day in and day out and, as such, will be held accountable for their alleged crime,” stated FBI Assistant Director-in-Charge Driscoll.

“The NYPD cleans its own house. Corruption is a crime and a violation of a police officer’s sworn oath. This investigation is the third phase of an ongoing case where our Internal Affairs Bureau investigators left no stone unturned. I want to thank our FBI partners from the Public Corruption Unit, and the prosecutors of the U.S. Attorney’s Office for the Eastern District of New York who have helped guide this case throughout,” stated NYPD Commissioner Shea.

Beginning in approximately May 2020, after Davneiro and Osma responded as NYPD officers to automobile accidents, they would steer the damaged vehicles to a licensed tow trucking and automobile repair business operated by Perri, instead of using the NYPD’s Directed Accident Response Program, as legally required. That program requires the NYPD to identify appropriate licensed tow trucking and automobile repair businesses to respond to automobile accident scenes and remove damaged vehicles.  In exchange for steering the removal and repair of damaged vehicles to Perri’s business, Perri paid Davneiro and Osma thousands of dollars in cash bribes.

The charges in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.  If convicted, the defendants face up to five years in prison.

The government’s case is being prosecuted by the Office’s Public Integrity Section.  Assistant United States Attorneys Ryan C. Harris and Olatokunbo Olaniyan are in charge of the prosecution.

The Defendants:

JAMES DAVNEIRO
Age:  42
Bayside, New York

GIANCARLO OSMA
Age:  39
Deer Park, New York

MICHAEL PERRI
Age:  32
East Islip, New York

E.D.N.Y. Docket No. 21-CR-508 (RPK)

Contact

John Marzulli
United States Attorney’s Office
(718) 254-6323

Updated October 1, 2021

Sunday, January 3, 2016

Lawsuit Says Cops Destroyed Evidence

The 2012 shooting-to-death of Manhattan resident Mohamed Bah by the NYPD is in the news again....

Saturday, January 2, 2016

88 More Convictions Tossed Amid Police Corruption

And so far 648 cases have been thrown out, all resulting from the allegations of rampant police corruption......

Friday, January 1, 2016

Cop Pleads Guilty to Extorting Pizzeria

The wayward cop faces more than ten years in federal prison for orchestrating the half-brain "protection" money scheme.....

Monday, April 20, 2015

Focus Widens On Widespread PD Overtime Abuse

     A Homicide unit supervisor reported that officers were illegally charging the city for time they hadn't worked, and the investigation then widened to include other police units ..... MORE .....

Friday, April 17, 2015

California Cops to Use Body Cameras

     The California State Attorney General, Kamala Harris, has announced that the Sunshine State will be the first statewide agency to implement body-worn recording equipment on members of law enforcement  …. MORE….

Thursday, April 16, 2015

Feds Arrest Cop for Trafficking Cocaine

     Yuba City California police officer, Harminder Phagura, was arrested for involvement in a cocaine trafficking scheme, and that allegedly included the officer warning drug dealers that certain areas were "hot" when he knew law enforcement activity was in certain areas ..... MORE .....

Wednesday, April 15, 2015

Police Department Spokesman Arrested for Child Pornography

     William “Bud” Walker, a Fairfax County Police Department spokesman, is being held without bail after being charged with two counts of possession of child pornography …. MORE….

Friday, April 10, 2015

Deputy Sheriff Fired, Accused of Stealing Ammo

     An internal audit and subsequent investigation revealed that ammunition had been stolen from the Cumberland County North Carolina Sheriff’s office, and ultimately sold …. MORE ….

Wednesday, April 8, 2015

Cop Arrest for Lying About Random Stop

     Defense attorney David Belfield accused Deputy Cody Malkiewicz of inconsistent testimony under oath.  The next day, the four-year veteran was fired, and charges involving 120 pounds of marijuana were dismissed, according to the "poisonous tree doctrine."  ..... MORE .....

Monday, January 12, 2015

Ex-Corrections Official Arraigned on Criminal Charges

The former director of operations for New York's Department of Corrections, James A. Ferro, has been arranged on charges including coercion, official misconduct, forcible touching and harassment.

The charges grew from a larger inquiry into the Department of Correction's mismanagement, corruption and, what New York does best-- cover-ups !

Ferro was part of the unit charged with investigating alleged inmate abuse throughout New York's vast 40,000-employee correctional system.  MORE.....

Sunday, January 11, 2015

Hero, Whistle-Blowing Cop Still Facing Retaliation

     Police Office Laura Schook, a 20-year-plus New Albany, Indiana, cop has canned for doing the right thing for cops everywhere and, most importantly, for the public and the concept of justice.

     Officer Schook had the nerve to refuse to remain silent on the issue of two officers, Gary Humphrey and Jon Tucker, working for their private businesses while on the job as cops.

Horrifically, it was also reported that officers were then instructed NOT to provide her with backup while doing her job.  MORE......

Saturday, January 10, 2015

Police Officer Arrested, Again, on Child Sex/Porn Charges

Richard Scott Bradford, a Plano Texas police officer since 1998, has been arrested on felony charges, including possession or distribution of child pornography.

The arrest was the second for Officer Bradford in less than month.  MORE.....

Friday, January 9, 2015

BREAKING NEWS: Focus on Administrator John Pierpont's Corrupting of Police Department

In the real world, most cops are honest, and many times the corruption comes from "administrators."

The Village of Pelham Manor Administrator, John Pierpont, is in the hot seat again as the focus of various investigations point to him as the driving force behind rampant corruption in and about the Village of Pelham Manor Police Department.

Pierpont has used millions of taxpayer dollars to advance his own personal agendas and vendettas.

 MORE......

Thursday, January 8, 2015

Former Sheriff's Deputy Gets One Year for Excessive Force

     Federal Magistrate Judge Maria Valdez handed down the the most severe possible sentence, for a federal misdemeanor conviction, to ex-Sherriff's Deputy Rafael Munoz.  The jail video shows the actions employed by Munoz, and that resulted in the broken nose and tooth of an inmate under his care.  MORE.....

Wednesday, January 7, 2015

Assistant District Attorney Arrested for DWI

Dallas County Assistant District Attorney Justin Moore, who is black, allegedly accused the arresting officers of being members of the Ku Klux Klan. And Moore is also alleged to have called one black officer an "Uncle Tom."

When the name-calling didn't get him any "law enforcement courtesy," Moore simply advised the arresting officers, "I'm going to make sure you  don't have a job on Monday."   Prosecutor Moore has been suspended without pay.  MORE..........

Tuesday, January 6, 2015

Decorated Officer Charges with Aggravated DWI and Resisting Arrest

Syracuse, New York, Medal of Gallantry Award winner, Officer Ty Cogan was initially stopped for driving without headlights on and night, and was then subsequently arrested for DWI.

He was also later charged with disorderly conduct  MORE..........

Monday, January 5, 2015

Off-Duty Cop Arrested For Punching Driver and Taking the Driver's Car

The police officer, who has been a Boston cop for 16 years, allegedly punched the Uber driver and then drove off with the car.  The officer, Michael Doherty, has been placed on administrative leave.

Doherty was charged with assault and battery, and using a motor vehicle without permission.  It was reported that Officer Doherty went after a good-samaritan, who happens to be black, and who came to the driver's assistance, saying, "... what do you want, N*G*ER."   MORE....

Sunday, January 4, 2015

Cop Arrested Twice in Four Months Still Collecting Paycheck

In September 2014, Chattanooga police detective David Catchings was arrested for DWI after being observed driving into oncoming traffic.  He was placed on paid administrative leave, enabling his $42,000.00-a-year salary to continue.  

And after allegedly hitting his mother-in-law in the face with an open hand, Catchings was again arrested, this time by the Hamilton County Sheriff's Office. The detective reportedly taunted his mother-in-law with, "Go ahead, call the cops.  They will believe me before you, because I'm a cop."  MORE......

Saturday, January 3, 2015

Rape Victim Says Investigating Officer Sexually Attacked Her

Chattanooga police detective Karl Fields pled the Fifth Amendment over 15 times during a murder trial, but the questions had nothing to do with the murder, they involved his own personal problems.

A rape victim has alleged that the lead investigator in her rape case, Karl Fields, sexually attacked her, harassed and stalked her- one day calling her over 70 times.  Detective Fields allegedly told the rape victim that he was physically attracted to her; now he's on administrative leave. MORE....

Friday, January 2, 2015

NYPD Cop Surrenders After Allegedly Attacking City Worker

After a video emerged showing a mid-thirties male suspect, and who had been identified by the alleged victim, New York City police officer Mirjan Lolja turned himself in at the police precinct where he's been a cop for seven years.

Officer Lola was suspended, and the NYPD Internal Affairs Bureau is investigating.  MORE.....

Thursday, January 1, 2015

Cop Charged with Rape While On-Duty

Oklahoma City police officer Daniel Ken Holtzclaw has been charged with over a dozen felony counts after 13 women testified that they were assaulted by the cop while he was on patrol.

One 17-year-old victim says she was raped by Holtzclaw on her mother's front porch.  Some victims only came forward after details of the officer's arrest was publicized on the local news.  Meanwhile, nearly a half-dozen victims have already talked to attorneys who are planning civil lawsuits against the city and the police department, seeking monetary damages  MORE.....

Tuesday, November 4, 2014

Federal Trial Begins in Major Cop Corruption Case

Disgracing every honest police officer, a few dirty cops begin their trial, accused of stealing money and drugs.  And one of their dirty-cop, co-conspirators will be testifying against them.....

Thursday, May 15, 2014

A Case of Lawless Law-Enforcement


Prosecutors-Turned-Defendants

“Dark Power,” the lawyer called it, “government power wielded secretively for vengeance and intimidation.”  The federal judge was disgusted by the “police-state arrogance of some elected prosecutors…. and stopped a partisan abuse of law enforcement that was masquerading as political hygiene….”

Wednesday, May 14, 2014

Police Farce: Pelham Manor NY Police Dept Controlled by Corrupt Administrator


The U.S. Secret Service in Washington, D.C. was alerted to the missing shoulder-fired M79 grenade launcher, and a cache of military grade tear gas grenades, the day before President Obama's visit to Westchester County.  The bumbling outrage, and cover-up, was orchestrated by the embattled and scandal-magnet civilian ruler of the tiny Westchester village.....