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The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix her clients’ credit in a multimillion-dollar scheme.
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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. [6]
State Representative Joe Harding (R) pleaded guilty to wire fraud, money laundering, and false statements involving COVID-19 relief funds. (2023) [28] Jeff Siegmeister (R) State Attorney for the 3rd Judicial Circuit in the Lake City area, was accused of conspiracy, extortion, fraud and tax evasion.
The vocational programs, once at the camp, were transferred to the Downtown area. [18] On February 15, 2023, the Federal Bureau of Investigation opened a federal civil rights investigation into the jail after dozens of inmate deaths in the past few years: 21 in 2021, 28 in 2022, and 4 in the first two months of 2023. [19]
PHILADELPHIA (AP) — Two more people have been charged in connection with the airport parking garage shooting that killed a Philadelphia police officer and wounded another last week, authorities ...
Authorities said 28-year-old Anas Said was searching for ways to commit violent acts on behalf of the Islamic State in the Houston area. He has been charged with attempting to provide material ...
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related to: philly arrests today in houston area state employees federal credit