Public Corruption

Fraud News From World

Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal Funds

September 14, 2019 FraudsWatch 0

Tiger Enters Guilty Plea To Federal Bribery Charge MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bristow, Oklahoma, resident GEORGE PHILLIP TIGER, age 69, entered a guilty […] Read More

Fraud News From World

Financial Fraud: Ruel Hamilton Pleaded Guilty To Accepting More Than $40,000 In Bribes

March 1, 2019 FraudsWatch 0

Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes Friday morning, four-term Dallas City Council Member Carolyn Davis pleaded guilty to accepting more than $40,000 in bribes, announced U.S. Attorney for the Northern […] Read More

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Financial Fraud: DAVID HANSON And CLIFFORD KEEN Pleaded Guilty To Conspiracy To Commit Honest Services Wire Fraud And Soliciting a Bribe

March 1, 2019 FraudsWatch 0

Two Former St. Tammany Parish Sheriff’s Deputies Plead Guilty for their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish NEW ORLEANS – U.S. Attorney Peter […] Read More

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Fraud News From World

Financial Fraud: Jhonnita L. Williams Sentenced For Her Part In a False-Invoice Scheme

February 26, 2019 FraudsWatch 0

Former MARTA administrator sentenced to prison for taking more than $520,000 in fraud scheme ATLANTA – Jhonnita L. Williams, a former department administrator at the Metropolitan Atlanta Rapid Transit Authority (MARTA), has been sentenced for […] Read More

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Fraud News From World

Public Corruption: PAUL DEAN Plead Goilty to His Role in a Scheme to Obtain Approval of Gun Licenses in Exchange For Cash Payments

August 16, 2018 FraudsWatch 0

Former New York City Police Department Official Pleads Guilty To Conspiring To Bribe Police Officers In Connection With Gun License Bribery Scheme Geoffrey S. Berman, the United States Attorney for the Southern District of New […] Read More

Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

June 12, 2018 FraudsWatch 0

Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A claims specialist for the U.S. Social Security Administration has been […] Read More

Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud And One Count of Conspiracy to Commit Money Laundering

May 17, 2017 FraudsWatch 0

Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio today, a federal grand jury returned two separate indictments against District 19 Texas State Senator Carlos I. Uresti announced United States Attorney Richard […] Read More

Financial Fraud: Group Of Individuals Guilty of Wire Fraud, Bribery and Extortion Charges

October 9, 2016 FraudsWatch 0

Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services Wire Fraud And Extortion Six co-conspirators plead guilty SAN JUAN, Puerto Rico– Today, after a 25-day trial before U.S. District Court Judge Pedro […] Read More

Financial Fraud: George E. Smith Sentenced For a Fraud Scheme

September 24, 2016 FraudsWatch 0

Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme Springfield, Ill. – A Chicago businessman has been ordered to serve 24 months in prison for a fraud scheme that resulted in two […] Read More

Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery and Kickback Scheme

August 28, 2016 FraudsWatch 0

Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback Scheme In Del Rio this afternoon, former Crystal City Councilman Gilbert Urrabazo pleaded guilty to a federal charge in connection with a bribery […] Read More

Financial Fraud: Cannon Design Conspired to Money Laundering, Multiple Counts of Wire Fraud and Mail Fraud

August 25, 2016 FraudsWatch 0

Cannon Design to pay $12 million as part of criminal enforcement agreement Cannon Design will pay a $12 million penalty, implement a series of corporate reforms and divest itself from a large project in California […] Read More

Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme

July 9, 2016 FraudsWatch 0

Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship Entity Jacksonville, FL – Congresswoman Corrine Brown and her chief of staff were indicted today for their roles in a conspiracy […] Read More