Found 3031 Matching Items; Displaying 11 - 20.
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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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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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 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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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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Franklin Certified Public Accountant indicted on wire fraud, money laundering and tax fraud charges
Jan. 14, 2025 — A federal indictment unsealed today charges Jason Alexander Jerkins of Franklin, Tennessee, with wire fraud, money laundering and tax fraud, announced Acting United States Attorney for the Middle District of Tennessee Robert E. McGuire.
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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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Social Security employee heads to prison for creating fake children’s profiles to steal public funds
Feb. 26, 2025 — A Harlingen resident and former claims specialist with the Social Security Administration (SSA) has been ordered to federal prison for theft of government property and for failure to appear for sentencing, announced U.S. Attorney Nicholas J. Ganjei.
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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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