Public Corruption

Money Laundering, Multiple Counts of Wire Fraud and Mail Fraud

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

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 to resolve the company’s criminal liability for the conduct of more than a dozen employees, including paying bribes and kickbacks […]

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Corrine Brown

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 Entity Jacksonville, FL – Congresswoman Corrine Brown and her chief of staff were indicted today for their roles in a conspiracy and fraud scheme involving a fraudulent education charity. Brown, 69, of Jacksonville, Florida, and her chief of staff, Elias “Ronnie”

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