Browsing tag

Public Corruption

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

<h2>Two Former St&period; 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&period; Tammany Parish<&sol;h2>&NewLine;<p>NEW ORLEANS – U&period;S&period; Attorney Peter G&period; […] Read More

[…] 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

<h2>Federal Grand Jury Indicts Texas State Senator Carlos Uresti<&sol;h2>&NewLine;<p>In San Antonio today&comma; a federal grand jury returned two separate indictments against District 19 Texas State Senator Carlos I&period; Uresti announced United States Attorney Richard L&period; […] Read More

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

<h2>Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery&comma; Honest Services Wire Fraud And Extortion<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Six co-conspirators plead guilty<&sol;strong><&sol;p>&NewLine;<p>SAN JUAN&comma; Puerto Rico– Today&comma; after a 25-day trial before U&period;S&period; District Court Judge Pedro […] Read More