Tax Fraud – Mr. Watchlist

Former State Senator’s bribery & tax fraud conviction leads to 46 months in jail (for his part)

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 3, 2023 Former Arkansas State Senator Sentenced for Bribery and Tax Fraud A former Arkansas State Senator was sentenced today to 46 months in prison in the Eastern District of Arkansas for accepting multiple bribes and tax fraud […]

Estimated reading time: 8 minutes

Former housing administrator sentenced for fraud, money laundering & lying to the Feds

Department of Justice U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Tuesday, November 29, 2022 Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today […]

Estimated reading time: 4 minutes