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State Senator Annazette Collins (D) convicted of tax offences. (2024) [44] 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) [45] [46] State Representative Luis Arroyo (D) convicted of fraud. (2022) [47]
State Senator Joseph R. Pisani (R) was convicted of multiple counts of fraud and tax evasion, most of which were overturned on appeal. The Appeals Court upheld one conviction for taking money from an escrow account from his client. (1983) [37] In 1986, Pisani pleaded guilty to other charges of tax evasion, and was sentenced to one year in ...
State Representative Gordon Fox (D) and Speaker of the House, pleaded guilty to wire fraud, bribery and filing a false tax return. Fox used $108,000 from his campaign account for personal expenses, accepted a $52,000 bribe to push for the issuance of a liquor license for a Providence restaurant in his role as a member of the Board of Licenses ...
The Institute for Justice says Indianapolis police and prosecutors are exploiting one of the biggest FedEx hubs in the U.S. to seize cash for alleged crimes they never explain.
The agency has also found ERC-related fraud totaling around $3.4 billion and initiated 252 investigations involving another $2.8 billion in potential scams as of the end of July.. The IRS has also ...
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 ...
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At some point after they stopped receiving those benefits, Michigan's Unemployment Insurance Agency flagged their claims for fraud. Cole, for example, was told she owed the agency $29,000.