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Browsing Tag
Public Corruption
Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud…
Federal Grand Jury Indicts Texas State Senator Carlos Uresti
In San Antonio today, a federal grand jury returned two separate indictments against…
Financial Fraud: Group Of Individuals Guilty of Wire Fraud, Bribery and Extortion Charges
Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services Wire Fraud And ExtortionSix co-conspirators plead guilty…
Financial Fraud: George E. Smith Sentenced For a Fraud Scheme
Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud SchemeSpringfield, Ill. – A Chicago businessman has been ordered to serve 24…
Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery…
Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback SchemeIn Del Rio this afternoon, former Crystal City Councilman Gilbert…
Financial Fraud: Cannon Design Conspired to Money Laundering, Multiple Counts of Wire Fraud and Mail…
Cannon Design to pay $12 million as part of criminal enforcement agreementCannon Design will pay a $12 million penalty, implement a series of…
Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme
Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship EntityJacksonville, FL –…