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In a first-of-its-kind report released in April, the U.S. Government Accountability Office estimated the federal government loses between $233 to $521 billion yearly to fraud. The study concluded ...
(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 ...
This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are list
Earlier this year, small-town treasurer Rita Crundwell was sentenced to nearly 20 years in prison for embezzling $53 million. It was a shocking case, given the size of the theft and the fact that ...
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
She was elected to the position of Arizona state treasurer on November 6, 2018. As Treasurer, Kimberly Yee is currently the highest-ranking statewide elected Republican in Arizona. Yee announced her candidacy for Arizona governor in May 2021 but withdrew from the Republican nomination race in January 2022 to run for reelection as treasurer. [4]
David Petersen is a politician from Arizona. Petersen served as state treasurer from 2003 to 2006 and in the Arizona State Senate from January 1995 through January 2003. He was first elected to the Senate in November 1994, representing District 29, [1]: vii and was re-elected in 1996, 1998, and 2000.
Patricia Butville was booked into the Beaufort County Detention Center Monday morning.