Public Corruption – FraudsWatch

Fraud News From World

Sep 14, 2019

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

<h2>Tiger Enters Guilty Plea To Federal Bribery Charge</h2>&NewLine;<p>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 plea […] Read More

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Fraud News From World

Mar 01, 2019

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

<h2>Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes</h2>&NewLine;<p>Friday morning, four-term Dallas City Council Member Carolyn Davis pleaded guilty to accepting more than &dollar;40,000 in bribes, announced U&period;S&period; Attorney for the Northern District […] Read More

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Fraud News From World

Mar 01, 2019

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</h2>&NewLine;<p>NEW ORLEANS – U&period;S&period; Attorney Peter G&period; […] Read More

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Fraud News From World

Feb 26, 2019

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

<h2>Former MARTA administrator sentenced to prison for taking more than &dollar;520,000 in fraud scheme</h2>&NewLine;<p>ATLANTA – Jhonnita L&period; Williams, a former department administrator at the Metropolitan Atlanta Rapid Transit Authority (MARTA), has been sentenced for her […] Read More

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Fraud News From World

Aug 16, 2018

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

<h2>Former New York City Police Department Official Pleads Guilty To Conspiring To Bribe Police Officers In Connection With Gun License Bribery Scheme</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, […] Read More

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Fraud

Jun 12, 2018Oct 02, 2024

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

<h2 class=”wp-block-heading”>Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least &dollar;680,000 in Fraudulent Benefits</h2>&NewLine;<p>CHICAGO — A claims specialist for the U&period;S&period; Social Security Administration has been […] Read More

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Fraud News From World

May 17, 2017

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</h2>&NewLine;<p>In San Antonio today, 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

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Fraud News From World

Oct 09, 2016

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

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

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Sep 24, 2016

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

<h2>Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme</h2>&NewLine;<p>Springfield, Ill&period; – A Chicago businessman has been ordered to serve 24 months in prison for a fraud scheme that resulted in two state […] Read More

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Aug 28, 2016

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

<h2>Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback Scheme</h2>&NewLine;<p>In Del Rio this afternoon, former Crystal City Councilman Gilbert Urrabazo pleaded guilty to a federal charge in connection with a bribery and […] Read More

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Aug 25, 2016

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

<h2>Cannon Design to pay &dollar;12 million as part of criminal enforcement agreement</h2>&NewLine;<p>Cannon Design will pay a &dollar;12 million penalty, implement a series of corporate reforms and divest itself from a large project in California to […] Read More

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Jul 09, 2016

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

<h2>Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship Entity</h2>&NewLine;<p>Jacksonville, FL – Congresswoman Corrine Brown and her chief of staff were indicted today for their roles in a <strong>conspiracy and […] Read More

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