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The following is a list of Filipino politicians convicted of crimes in relation to their conduct while in office. This excludes: People who are merely formally charged of crime/s they allegedly committed, who may or may not be under detention. Acquitted people; Conviction of crimes committed while not in office.
Court of Appeals: Rappler Inc. v. SEC (CA-G.R. SP No. 154292) Pasig City RTC Branch 265: People of the Philippines v. Maria Ressa (R-PSG-19-00737-CR) Alleged defamation: Manila RTC Branch 46: People of the Philippines v. Santos, Ressa and Rappler (R-MNL-19-01141-CR) Alleged tax evasion: Pasig City RTC Branch 165: People of the Philippines v.
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(D) As part of the Whitewater investigation run by Kenneth Starr, Tucker was convicted of fraud and conspiracy and sentenced to four years' probation. (1996) [16] Secretary of State Bill McCuen (D) pleaded guilty to bribery, kickbacks, tax evasion and trading in public office. He was sentenced to 17 years in prison and fined (1996) [17]
The following is an incomplete list of notable people who have been deported from the United States. The U.S. Department of Justice (DOJ), particularly the U.S. Department of Homeland Security (DHS) and the Executive Office for Immigration Review (EOIR), handles all matters of deportation. [1]
Karasarides was convicted of tax evasion, gambling, money laundering, conspiracy and obstruction. DiPietro, a Green resident who had an office in Canton, a certified public accountant, was ...
Joseph Cammarata, 49, of Monmouth Beach, was found guilty last Wednesday on five counts of tax evasion following a two-week trial before U.S. District Judge Peter G. Sheridan in Trenton federal court.
Sheriff of Clark County Jamey Noel (R) pled guilty to 27 felonies of theft and tax evasion to fund a lavish lifestyle. (2024) [ 59 ] [ 60 ] Dennis Tyler (D) Mayor of Muncie , pled guilty to one count of theft of government funds as part of a bid rigging conspiracy involving several municipal officials and employees.