Browsing Tag

Public Corruption

Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal…

scammersoff Sep 14, 2019

Tiger Enters Guilty Plea To Federal Bribery Charge MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bristow, Oklahoma, resident GEORGE PHILLIP TIGER, age 69, entered a guilty plea…
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Financial Fraud: Ruel Hamilton Pleaded Guilty To Accepting More Than $40,000 In Bribes

scammersoff Mar 1, 2019

Financial Fraud: DAVID HANSON And CLIFFORD KEEN Pleaded Guilty To Conspiracy To Commit Honest…

scammersoff Mar 1, 2019

Financial Fraud: Jhonnita L. Williams Sentenced For Her Part In a False-Invoice Scheme

scammersoff Feb 26, 2019

Public Corruption: PAUL DEAN Plead Goilty to His Role in a Scheme to Obtain Approval of Gun Licenses…

scammersoff Aug 16, 2018

Former New York City Police Department Official Pleads Guilty To Conspiring To Bribe Police Officers In Connection With Gun License Bribery Scheme Geoffrey S. Berman, the United States Attorney for the Southern District of New York,…
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Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

scammersoff Jun 12, 2018

Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A claims specialist for the U.S. Social Security…
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Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud…

scammersoff May 17, 2017

Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio today, a federal grand jury returned two separate indictments against District 19 Texas State Senator Carlos I. Uresti announced United States Attorney Richard L.…
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Financial Fraud: Group Of Individuals Guilty of Wire Fraud, Bribery and Extortion Charges

scammersoff Oct 9, 2016

Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services Wire Fraud And ExtortionSix co-conspirators plead guiltySAN JUAN, Puerto Rico– Today, after a 25-day trial before U.S. District Court Judge Pedro…
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Financial Fraud: George E. Smith Sentenced For a Fraud Scheme

scammersoff Sep 24, 2016

Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud SchemeSpringfield, Ill. – A Chicago businessman has been ordered to serve 24 months in prison for a fraud scheme that resulted in two state agencies awarding separate,…
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Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery…

scammersoff Aug 28, 2016

Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback SchemeIn Del Rio this afternoon, former Crystal City Councilman Gilbert Urrabazo pleaded guilty to a federal charge in connection with a bribery and kickback…
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Financial Fraud: Cannon Design Conspired to Money Laundering, Multiple Counts of Wire Fraud and Mail…

scammersoff Aug 25, 2016

Cannon Design to pay $12 million as part of criminal enforcement agreementCannon Design will pay a $12 million penalty, implement a series of corporate reforms and divest itself from a large project in California to resolve the company’s…
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Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme

scammersoff Jul 9, 2016

Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship EntityJacksonville, FL – Congresswoman Corrine Brown and her chief of staff were indicted today for their roles in a…
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