Category: Public Corruption
California Political Consultant and Former Public Official Pleads Guilty in Campaign Fraud, Tax Fraud, and False Statements Case
California Political Consultant and Former Public Official Pleads Guilty in Federal Fraud, Tax, and False Statements Case
Former Hellenic Orthodox Priest Charged in Federal Fraud Case Alleging Theft of Hundreds of Thousands from Church Discretionary Fund
Mother and Daughter Sentenced in Federal Procurement Fraud Scheme Targeting CNMI Public School System
Former Executive Director of East Carroll Parish Housing Authority Indicted for Federal Program Theft and Money Laundering
FORMER FRESNO ARTS COUNCIL MANAGER PLEADS GUILTY IN $1.8 MILLION EMBEZZLEMENT CASE: FEDERAL CHARGE DETAILS MISUSE OF PUBLIC ARTS FUNDING AND INTERNAL FINANCIAL CONTROL FAILURES
CHARLESTON SCHOOL BOARD TRUSTEE INDICTED β KEVIN DION HOLLINSHEAD ACCUSED OF BRIBERY SCHEME AND COVID RELIEF FRAUD IN FEDERAL CASE
