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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.
He was found guilty and served three years' probation for the misdemeanors but was acquitted of the felony charge. (2009) [ 118 ] [ 119 ] State Assemblyman Anthony Seminerio (D) pleaded guilty to taking large sums of money from hospitals through a consulting firm while still a member of the New York State Assembly.
Mayor of Smithers, West Virginia: Mail fraud [26] Betty Loren-Maltese: Town President of Cicero, Illinois: Mail fraud and RICO [27] Edward Wayne Martin: Mayor of Warner Robins, Georgia: Hobbs Act [28] Raul L. Martinez: Mayor of Hialeah, Florida: Hobbs Act and RICO [29] Michael J. Matthews: Mayor of Atlantic City, New Jersey: Hobbs Act [30 ...
To reverse Illinois’ economic doldrums, Halbrook said the state must address high property taxes, lower personal and corporate income taxes, and simplify the state's tax code.
“This legislation stands as a testament to our commitment to ensuring the safety of those who selflessly serve our communities,” a state lawmaker said.
Governor of Illinois Mail fraud and Travel Act [11] William Langer: Governor of North Dakota Conspiracy to defraud the United States [12] Richard W. Leche: Governor of Louisiana Mail fraud [13] Arch A. Moore, Jr. Governor of West Virginia Hobbs Act and mail fraud [14] John G. Rowland: Governor of Connecticut Mail fraud [15] George Ryan ...
If you're an Illinois resident or business owner, you have until April 18, 2023, to file your Illinois state income taxes. If you're expecting a refund this year, this quick guide explains how to...