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New York State Comptroller Alan Hevesi (D), was convicted on charges surrounding a "pay to play" scheme regarding the New York State Pension Fund, and was sentenced to 1–4 years. (2011) [ 201 ] State Senator Vincent Leibell (R) found guilty of felony bribery, tax evasion , and obstruction of justice charges related to $43,000 in cash ...
This list includes American politicians at the state and local levels who have been convicted of felony crimes committed while in office by decade; this list encompasses the 2020s. At the bottom of the article are links to related articles which deal with politicians who are involved in federal scandals (political and sexual), as well as ...
In 1779, New York State Senator and militia Colonel John Williams was expelled from the Senate during the American Revolution.Williams was accused of filing false muster and payrolls for the militia regiment he commanded in order to profit personally, and of withholding pay from soldiers fined at courts martial that were not sanctioned by militia regulations. [5]
Pages in category "New York (state) politicians convicted of crimes" The following 100 pages are in this category, out of 100 total. This list may not reflect recent changes .
Each month, the state Department of Taxation and Finance releases a list of the top 250 recent tax delinquents. In July, Ofshtein came in at No. 78, climbing 23 spots since April.
[12] [b] The New York State Department of Taxation and Finance announced on the day of the exposé's publication that it would review the allegations. [ 16 ] [ 17 ] In mid-2021, Mary L. Trump (a primary source for the exposé) elaborated on how the organization used a shell corporation to siphon money, devaluing Fred Trump's "core business" to ...
The former president was charged by Manhattan District Alvin Bragg with 34 felony counts for the falsification of business records stemming from the hush money payment to porn star Stormy Daniels.
This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government.It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted.