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The scandal has already landed one of Ohio's most powerful politicians in federal prison. Prosecutors indicted former FirstEnergy CEO Chuck Jones, 69, and ex-Senior Vice President of External ...
A former CEO and one of his top executives with an Ohio energy company at the center of a $60 million bribery scheme have been indicted on racketeering charges, federal prosecutors announced Friday.
(The Center Square) – Ohio officials indicted a New York man and the company he owns on charges that he defrauded Ohioans of more than $125,000 in SNAP benefits in 2023. The Ohio Investigative ...
These statutes are also applicable to corrupt federal officials. [6] In addition, federal officials are subject to the federal bribery, graft, and conflict-of-interest crimes contained in Title 18, Chapter 11 of the United States Code , 18 U.S.C. §§ 201–227, which do not apply to state and local officials.
Federal official bribery and gratuity and conspiracy to defraud the United States Abscam [40] Democrat: James Traficant: House of Representatives: Ohio 2002 Federal official bribery and gratuity, conspiracy to defraud the United States, and RICO [53] Democrat: J. Irving Whalley: House of Representatives: Pennsylvania 1973 Mail fraud [54] Republican
Corrine Brown (D-FL) was convicted on 18 felony counts of wire and tax fraud, conspiracy, lying to federal investigators, and other corruption charges (2017). [ 158 ] [ 159 ] Anthony Weiner (D-NY) [ 160 ] was convicted of sending sexually explicit photos of himself to a 15-year-old girl and was mandated to register as a sex offender.
In a different side deal with American Electric Power in 2016, Randazzo was accused of stealing $1.2 million from his IEU-Ohio clients by listing one of his shell companies as an IEU-Ohio member.
Two fired FirstEnergy Corp. executives were indicted Monday in the long-running investigation into a $60 million bribery scheme in Ohio that has already resulted in a 20-year prison sentence for a ...