Arun Mago, an accountant, was sentenced on Wednesday by US District Judge Robert Pitman in Austin following his conviction on charges of bank fraud and money laundering. Indian-Origin Accountant Jailed for 41 Months in US COVID Relief Fraud Arun Mago, an…
Two inspectors of the Telangana State Special Police 2nd Battalion at Yapalaguda have been suspended over allegations of corruption, harassment and irregularities. An attempt-to-murder case was also registered against one inspector following a complaint by a subordinate Adilabad: Two inspectors from…
Oakland’s former city administrator on Thursday recalled mixed feelings during his early 2024 tour of the little-known housing company that now sits at the center of a sprawling federal corruption trial involving his old boss, ex-Mayor Sheng Thao. The statements by…
Trayon White’s lead lawyer, Gary Kohlman, said the councilmember “has been targeted.” News4’s Mark Segraves sat down with Kohlman for an exclusive, one-on-one interview. The U.S. Attorney's Office for D.C. announced last week it intends to seek a…
A federal correctional officer from Webster, Florida is facing criminal charges after a grand jury indicted him on allegations that he accepted a bribe and provided contraband to a federal prisoner. Weston Burney, 34, was charged with one count of receipt…
A California Democratic lawmaker is accused of allowing rampant racial discrimination against her black employees — including a whistleblower who was allegedly “body-checked” by a colleague she reported for doing campaign work on taxpayers’ dime. Assemblymember Anamarie Ávila Farías, a freshman…
Rodrick Winkler, 32, pleaded guilty in U.S. District Court on Monday to bribery in sporting contests, conspiracy to commit wire fraud and wire fraud charges for scheming to influence games from September 2022 to February 2025. The guilty plea stems from a January indictment…
Jurors in the federal corruption trial of former Oakland Mayor Sheng Thao and three co-defendants heard some evidence Wednesday that had not been made public previously. Thao had apparently made a promise to the Duongs to have the city of…
A former Oakland city employee is testifying against former Mayor Sheng Thao in her federal corruption trial Thursday. The defense is cross-examining Latonda Simmons, Oakland's former assistant city administrator, who is testifying on behalf of the government. The defense is…
A.mass.gov website belongs to an official government organization in Massachusetts. Jordan is charged with one count of Bribery, one count of Unwarranted Privilege, and one count of Conspiracy to Commit Title Fraud. She was arraigned in Norfolk Superior Court…
Bribery, kickbacks, misuse of office, procurement fraud, and ethics probes.
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