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Found 2946 Matching Items; Displaying 11 - 20.

Boston City councilor agrees to plead guilty to federal public corruption charges

April 8, 2025 — Boston City Councilor Tania Fernandes Anderson has agreed to plead guilty to federal public corruption charges in connection with an alleged kickback scheme to obtain thousands of dollars in cash from a staff member in exchange for a large bonus.
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Former Texas mayor and land developer husband sentenced for public corruption convictions

August 4, 2022 — The former mayor of Richardson, Texas, and a land developer whom she married after the federal investigation began, have been sentenced for their public corruption convictions in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
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IRS invites public input on ways to improve dispute resolution programs; suggestions wanted

IR-2023-136, July 27, 2023 — The Internal Revenue Service today invited public input on improvements to certain post-filing alternative dispute resolution (ADR) programs currently offered to taxpayers.
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Father and daughter convicted of financial fraud related to pandemic relief funds, public housing

Feb. 6, 2024 — A father and daughter have each been convicted of federal crimes related to financial fraud.
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Former San Francisco Public Works director sentenced to seven years in federal prison

August 25, 2022 — Former San Francisco City Hall public official Mohammed Colin Nuru was sentenced today to 84 months (7 years) in federal prison for honest services wire fraud, announced United States Attorney Stephanie M. Hinds, Federal Bureau of Investigation Special Agent in Charge Sean Ragan, and Internal Revenue Service–Criminal Investigation Special Agent in Charge Mark H. Pearson. The sentence was handed down by United States District Judge William H. Orrick.
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Former Macomb County Public Works commissioner Anthony Marrocco pleads guilty to extortion

September 20, 2022 — Former Macomb County commissioner of Public Works Anthony Marrocco pleaded guilty to extortion by withholding county permits from businessmen who refused to contribute to Marrocco’s campaign accounts, United States Attorney Dawn N. Ison announced today.
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Former Macomb County Public Works commissioner Anthony Marrocco sentenced to prison for extortion

March 16, 2023 — Former Macomb County commissioner of Public Works Anthony Marrocco was sentenced to three months in prison and fourteen months of home confinement for attempted extortion by withholding county permits from businessmen who refused to contribute to Marrocco’s campaign accounts, United States Attorney Dawn N. Ison announced today.
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Local contractor sentenced for bribing former school board president of Madison District Public Schools

August 14, 2023 — John David was sentenced today to 24 months in federal prison after pleading guilty to bribing Albert Morrison, a former school board president of Madison District Public Schools, United States Attorney Dawn N. Ison announced.
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Contractor pleads guilty to bribing former school board president of Madison District Public Schools

April 13, 2023 — A school contractor pleaded guilty today to bribing and conspiring with Albert Morrison, the former school board president of Madison District Public Schools, in a half-million dollar pay to play scheme, United States Attorney Dawn N. Ison announced.
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Construction company owner and former residential facility employee indicted for rigging bids for public contracts

May 1, 2023 — Alexander M.M. Uballez, United States Attorney for the District of New Mexico, Jamie DePaepe, Andy Tsui, Special Agent in Charge of IRS Criminal Investigation Denver Field Office, and Special Agent in Charge of the Department of the Interior (DOI) Office of Inspector General, announced that William Ross Badoni and Elroy Harry made initial appearances in federal court on April 27 and April 25 on an indictment charging them with conspiracy to commit federal program fraud. The indictment also charges Badoni with one count of committing theft or bribery concerning programs receiving federal funds and eight counts of laundering of monetary instruments. Badoni, of Shiprock, and Harry, of Aztec, will remain on conditions of release pending trial, which has not been scheduled.
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