Sentenced·Federal·USAO-SC·Jul 10 · 12:00 UTC
USA v. Watson, Durham, Wright
Lawson B. Watson, Amos Durham, Chuck Wright
Lawson B. Watson and Amos Durham were sentenced for their roles in a public corruption scheme orchestrated by former Spartanburg County Sheriff Chuck Wright, who was sentenced to 41 months in federal prison.
- Abuse of office
- Conspiracy
Indicted·Local·Cook County, IL·Jul 10 · 15:32 UTC
School supt. charged after WGN Investigates finds bills for porn and more
A school superintendent is alleged to have misused a district credit card for personal purchases exceeding $1,000 and is charged with theft, forgery, and official misconduct.
- Abuse of office
- Fraud
- Other
Pleaded guilty·Federal·USAO-DC·Jul 9 · 12:00 UTC
USA v. Tracy Hatton
Tracy Hatton
Tracy Hatton, a former administrative officer at McKinley Technology High School, pleaded guilty to bribery in connection with a scheme that caused a loss to the District of Columbia government of more than $40,000.
Charged·Local·Denver, CO·Jul 9 · 19:25 UTC
People v. Gabriel Lucero
Gabriel Lucero
Denver police officer Gabriel Lucero is charged with third-degree assault, official misconduct, and false reporting in connection with an alleged assault at a 16th Street nightclub in May. Lucero was arrested and subsequently fired from the department.
- Abuse of office
- official_misconduct
- Obstruction
Charged·Local·Webb County, TX·Jul 9 · 00:46 UTC
House Dem back in the spotlight as brother faces up to 10 years in prison if convicted
Martin Cuellar
Martin Cuellar, sheriff of Webb County, Texas, is alleged to have misappropriated county funds and faces potential imprisonment of up to 10 years if convicted.
Convicted·Federal·EDWI·Jul 8 · 19:04 UTC
USA v. Dugan
Hannah Dugan
Former Milwaukee County Judge Hannah Dugan was convicted of felony obstruction after she allegedly confronted ICE agents attempting to arrest an individual outside her courtroom and allowed him to exit via a non-public hallway. She was acquitted of concealing the individual and sentenced to a $5,000 fine.
- Obstruction
- Abuse of office
Convicted·Federal·EDWI·Jul 8 · 18:29 UTC
Former judge avoids prison after being convicted of obstructing immigration agents
A former Wisconsin judge was convicted of obstructing immigration agents and was sentenced to pay a $5,000 fine.
Convicted·Federal·Wisconsin (Federal)·Jul 8 · 04:05 UTC
Former Wisconsin judge to be sentenced after conviction in obstructing arrest of Mexican immigrant
A former Wisconsin judge was convicted of felony obstruction for allegedly aiding an immigrant to evade federal officers and interfering with a federal arrest.
- Obstruction
- Abuse of office
Pleaded guilty·Federal·SDMS·Jul 7 · 21:18 UTC
USA v. Chokwe Antar Lumumba
Chokwe Antar Lumumba
Chokwe Antar Lumumba, mayor of Jackson, Mississippi, pleaded guilty to conspiracy in connection with a real estate bribery scheme involving six-figure bribes related to real estate transactions.
Pleaded guilty·Federal·Mississippi·Jul 7 · 19:46 UTC
Former mayor of Mississippi's capital city pleads guilty in bribery scheme
Chokwe Antar Lumumba
The former mayor of Jackson, Mississippi and the former City Council president pleaded guilty to participating in a bribery scheme, avoiding trial scheduled one week later.
Sentenced·Federal·USAO-SC·Jul 7 · 12:00 UTC
USA v. Wright
Charles Wright
Charles Wright, former sheriff of Spartanburg County, was sentenced to 41 months in federal prison after being convicted of conspiracy to commit theft concerning programs receiving federal funds, conspiracy to commit wire fraud, and obtaining controlled substances by misrepresentation.
- Conspiracy
- Fraud
- Abuse of office
Pleaded guilty·Federal·SDMS·Jul 7 · 16:23 UTC
USA v. Chokwe Antar Lumumba
Chokwe Antar Lumumba
Chokwe Antar Lumumba, mayor of Jackson, Mississippi, pleaded guilty to bribery, wire fraud, and money laundering charges following an FBI investigation and sting operation.
- Bribery
- Fraud
- Money laundering
Pleaded guilty·Federal·Mississippi·Jul 7 · 16:21 UTC
Former mayor of Mississippi’s capital city pleads guilty in bribery scheme
The former mayor of Jackson, Mississippi and a former city council president pleaded guilty in connection with a bribery scheme involving the city government.
Pleaded guilty·Federal·Mississippi·Jul 7 · 16:20 UTC
Former mayor of Mississippi's capital city pleads guilty in bribery scheme
A former mayor of Mississippi's capital city and a former City Council president pleaded guilty to conspiracy in connection with an alleged bribery scheme involving a development project, with sentencing scheduled for October 15.
Pleaded guilty·Federal·Mississippi·Jul 7 · 16:20 UTC
Former mayor of Mississippi's capital city pleads guilty in bribery scheme
The former mayor of Jackson, Mississippi, the former city council president, and a former district attorney pleaded guilty to conspiracy in connection with a bribery scheme involving a development project. Two additional individuals had previously pleaded guilty to bribery charges in the same matter.
Charged·Local·Chester County, SC·Jul 7 · 01:40 UTC
Former Great Falls council member charged for his alleged role in placing tracking devices on vehicles
A former Great Falls town council member, former town administrator, and police chief are charged with allegedly placing unauthorized tracking devices on vehicles using town resources and a town credit card to reimburse approximately $1,212.94 for the tracking service.
- Abuse of office
- Conspiracy
Pleaded guilty·Federal·USAO-NE·Jul 6 · 12:00 UTC
USA v. Dustin Weitzel
Dustin Weitzel
Dodge County Sheriff Dustin Weitzel pleaded guilty to one count of wire fraud involving his official position.
Sentenced·Local·New York County, NY·Jul 6 · 18:25 UTC
Homeless nonprofit CEO sentenced to six months in prison for contract fraud
A former CEO of a New York City homeless services contractor was sentenced to six months in prison for allegedly fraudulently steering contracts to a business associate and concealing their business connection to secure lucrative deals, resulting in approximately $50 million in inflated city contracts.
Pleaded guilty·Federal·USAO-PR·Jul 2 · 12:00 UTC
USA v. Luis A. Jiménez-Guzmán
Luis A. Jiménez-Guzmán
Luis A. Jiménez-Guzmán, a Puerto Rico Department of Treasury employee, pleaded guilty to bribery conspiracy involving the loss of approximately 5 million dollars in Puerto Rico tax revenue.
Sentenced·Federal·EDMI·Jul 2 · 14:52 UTC
Ex-county employee, nonprofit director sentenced in bribery scheme to defraud low-income Detroiters
A former Wayne County Treasurer's Office employee and Detroit nonprofit director were sentenced for participating in a bribery scheme involving fraudulent quitclaim deeds that allegedly defrauded low-income homeowners and deprived Wayne County of approximately $1.5 million in tax revenue.
- Bribery
- Fraud
- Abuse of office