Former City of Marion Water Department Manager Pleads Guilty to Embezzling Funds
Linda Heyde, 59, of Marion, Illinois, pled guilty in United States District Court to three counts of theft and embezzlement from a local government that receives federal funds, the United States Attorney for the Southern District of Illinois, Stephen...
Jury Finds Congressional Campaign Finance Director Guilty for Role in Illegal Contribution Scheme
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, and Kimberly K. Mertz, Special Agent in Charge of the Federal Bureau of Investigation, Tuesday announced that a federal jury in New Haven has found Robert Braddock, Jr.,...
Former Detroit Public Library Official Charged with Taking Bribes
The former Chief Administrative and Technology Officer of the Detroit Public Library was charged with taking more than $1.4 million in bribes and kickbacks from contractors of the library, United States Attorney Barbara L. McQuade announced Tuesday....
U.S. Attorney’s Office Announces Fraud, Bribery Charges in Local Land Sale Scheme
United States Attorney Joseph H. Hogsett announced Tuesday's afternoon the arrest and charging of five defendants who are alleged to have participated in a scheme to abuse the Indianapolis Land Bank program for their own benefit. The indictment...
Idaho Contractor Indicted on Federal Charges of Conspiracy, Money Laundering, Obstruction of Justice, Wire, and Tax Fraud
U.S. Attorney Wendy J. Olson and Assistant Attorney General for the Tax Division Kathryn Keneally announced Tuesday that a federal grand jury in Boise returned a 42-page superseding indictment this week that charges Elaine Martin, 66, of Meridian,...
Former High-Ranking Official and New York City Department of Housing Preservation and Development Sentenced to 18 Months in Prison
Earlier Tuesday, Michael Provenzano, formerly director of Construction Services for the New York City Department of Housing Preservation and Development (HPD), was sentenced to a term of imprisonment of 18 months followed by three years of supervised...
Former Indianapolis City-County Councilor Sentenced by Federal Court
Joseph H. Hogsett, the United States Attorney, announced Monday that Paul Bateman, age 58, was sentenced to 27 months in federal prison Monday's morning by U.S. District Judge Tanya Walton Pratt.
Adrian Resident Pleads Guilty to Health Care Fraud and Filing a False Tax Return
