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Santa Cruz County alleges a former employee spent years stealing funds totaling at least $39 million.
(The Center Square) – A former Santa Cruz County treasurer pled guilty on Thursday to embezzlement, money laundering and tax evasion during her time serving as the treasurer between 2014 and ...
Munoz, who spends her days taking care of her husband, who has Parkinson’s disease, at their homestead in Vernon, Arizona, told 12 News that she was sued by PRA in September over a debt she ...
State Senator Sam McCann (R) pled guilty to wire fraud, money laundering and tax evasion for using more than $200,000 from his campaign fund for his own personal use. (2024) [48] [49] State Representative Luis Arroyo (D) convicted of fraud. (2022) [50] State Senator Tom Cullerton (D) convicted of embezzlement. (2022) [51]
Attorney General of Texas Dan Morales (D) pleaded guilty to mail fraud and tax evasion in relation to a $17 million tobacco industry settlement with the State of Texas in 1998. He was sentenced to four years in a federal prison for mail fraud and tax evasion in a case involving Texas' $17 billion settlement with the tobacco industry in 1998.
The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...
State Representative Douglas Bruce (R), was convicted on four counts of felony criminal activity including, money laundering, attempted improper influence of a public official, and tax fraud. He was sentenced on February 13, 2012, to a total of 180 days in jail, $49,000 in fines, and six months of probation which included extensive disclosure ...
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