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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 ...
A federal grand jury returned the 57-count indictment on Aug. 21 following an investigation by the FBI Kansas City Field Office and the U.S. Department of Labor. The case is filed in the U.S ...
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
Danny Rampey (R) State Representative from Statham in House District 119, was newly re-elected when he was arrested and charged with obtaining drugs by misrepresentation or theft, exploiting an elder or disabled adult, burglary, and drug possession. He was found guilty and sentenced to 10 years.(2022) [38] [39]
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 ...
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.