Prosecutors: Boston City Councilor Hired Family Members, Made Thousands on Illegal Kickback Scheme
Boston, Massachusetts, City Councilor Tania Fernandes Anderson (D) was arrested by the FBI on Friday morning on public corruption charges.
Boston, Massachusetts, City Councilor Tania Fernandes Anderson (D) was arrested by the FBI on Friday morning on public corruption charges.
A former border county prosecutor in Texas will spend more than three years in federal prison for having demanded money from a woman to dismiss misdemeanor charges against her son. New information points to the prosecutor having taken more money than initially believed.
A former Texas border city mayor pleaded guilty to federal drug trafficking conspiracy charges in a plot that allegedly involved his successor, a local school board president, and several others in moving cocaine shipments from South Texas to Houston.
Federal agents arrested two top border city officials who are accused of demanding cash bribes from a business owner.
A former Texas peace officer will spend more than ten years in prison for using his position to smuggle drugs and launder money. The former cop tried to claim that he had been doing undercover work while using his police vehicle to move drug loads across state lines, federal prosecutors said.
A U.S. Border Patrol agent will spend a year and a half in prison for trying to smuggle a female migrant from El Salvador into Texas.
Texas Rep. Henry Cuellar’s (D) chief of staff reportedly resigned on Monday, days after the Department of Justice (DOJ) indicted Cuellar and his wife on charges of accepting bribes. Several sources confirmed that Jacob Hochberg, Cuellar’s chief of staff had resigned
The Department of Justice announced the indictment of U.S. Representative Henry Cuellar (D-TX) and his wife, Imelda, on charges of accepting bribes. Cuellar, the representative for Texas 28th Congressional District, has been in office since 2005. The indictments come more than two years after agents from the Federal Bureau of Investigation served a search warrant on Cuellar’s Laredo home.
Mexico’s President Andres Manuel Lopez Obrador ordered an end to all diplomatic relations with Ecuador soon after police forces from that country stormed the Mexican Embassy.
The mayor of a small Texas border town is the latest politically connected individual arrested by federal authorities on drug trafficking charges. The mayor’s brother, the former school board president, has faced similar charges since his arrest in late 2023.
The recent arrest of a local school board president in South Texas on drug trafficking charges highlights the pervasive corruption in the region. The arrest also illustrates the influence that Mexican drug cartels continue to have in Texas.
A private law firm released a controversial video showing a top politician in northern Mexico openly talking about using government funds to buy the allegiance of state congressmen. The video is part of a private investigation by the law firm representing a former governor from Tamaulipas. The governor claims to be the target of political persecution and that the current government turned the state over to criminal organizations.
Mexico’s President Andres Manuel Lopez Obrador tried to slam conservative media, claiming they will not report on the corruption investigation of U.S. Senator Bob Menendez. The Mexican president mistakenly claimed that conservative news outlets would provide cover for Menendez because he was a “Republican… from Texas.”
A former county prosecutor in Starr County, Texas, pleaded guilty to federal extortion charges. The former prosecutor admitted to taking money from a woman to have multiple charges dismissed.
FBI agents arrested Austin real estate developer Natin “Nate” Paul on Thursday afternoon on unspecified charges. Paul is currently a central figure in the pending impeachment trial of suspended Texas Attorney General Ken Paxton.
Federal authorities raided the headquarters of a Texas border sheriff’s office whose top official is widely known for claiming that the border is safe. The sheriff frequently minimizes cartel activity even though one of Mexico’s most violent criminal organizations operates in his county.
Federal authorities arrested a Texas man 0n a series of charges including extortion, theft, and bribery. The man previously served as the county attorney for a county located on the Texas-Mexico border.
A federal judge sentenced a Texas border county commissioner to 20 years in prison for his role in a multi-million-dollar bribery scheme. A former border city commissioner turned witness also received a lighter sentence.
HOUSTON, Texas — A Harris County grand jury handed down felony indictments on Monday against three aides to Harris County Judge Lina Hidalgo, which stem from a Texas Ranger’s investigation into alleged improprieties about an $11 million contract for a COVID-19 vaccine advertising project. The awardee was a one-woman firm with a 19-month operational history specializing in Democrat candidate campaign work based in a residential apartment unit.
Federal law enforcement officials arrested an Eagle Pass, Texas, police detective on charges related to her alleged participation in a conspiracy to harbor migrants. FBI agents executed search and arrest warrants at the home of the detective.
The Transportation Department’s Inspector General made public on Wednesday a report that cites repeated examples of former Secretary of Transportation Elaine Chao allegedly using her staff and her office to help benefit her family and their business operations and revealed that staff members at the agency had raised ethics concerns.
The huge explosion at Beirut’s port last month laid bare a dockside institution riddled with graft which critics say is a microcosm of a corrupt Lebanese state.
The Speaker of the Texas House of Representatives announced Tuesday that he will not seek re-election for the next session. The statement follows crumbling support among top Republican leaders and the release of a recording from a meeting that seems to confirm allegations of wrongdoing in June.
The Brazoria County, Texas, district attorney reportedly joined the investigation into allegations made against House Speaker Dennis Bonnen regarding a June meeting with political activist Michael Quinn Sullivan. Brazoria County is Speaker Bonnen’s home and under a new Texas law, would be responsible for investigating and prosecuting any potential criminal case against him.
The Texas Democratic Party and a Democrat State Representative reportedly filed a lawsuit against the man who accused the Texas Speaker of the House and Chairman of the House Republican Caucus of misconduct and bribery. The lawsuit seeks to protect records and force the release on a recording from a meeting between the three parties.
A Texas Republican legislator reportedly listened to a recording of a meeting between a Texas political activist and two leaders of the House in which an alleged bribery attempt took place. The legislator said the recording confirms the allegations of wrongdoing by the speaker and the chairman of the House Republican Caucus on June 12.
A former border county commissioner, a former city commissioner, and a local attorney face federal fraud and money laundering conspiracy charges. The charges come in connection with a long-term bribery scheme over construction contracts. A former municipal judge already pleaded guilty to his role in the case.
The son of one of the top leaders of the Sinaloa Cartel testified that former Mexican President Vicente Fox’s chief bodyguard worked for them. The bodyguard was one of several top military figures that received large cash bribes in exchange for favors and information.
The New York Times smeared U.S. Border Patrol agents and U.S. Customs and Border Protection (CBP) officers with a misleading tweet that indicated hundreds of employees had been arrested for accepting bribes and other forms of corruption. Of the approximately 60,000 agency employees less than 500 were charged with crimes over a two year period — only 30 of those involved charges of corruption.
Tomas Uresti tweeted he is “contemplating” running for the Texas State Senate seat vacated when his brother resigned following 11 felony convictions.
State authorities in the border city of Matamoros, Tamaulipas, arrested a former border city official on extortion and organized crime charges. The same official is also under federal investigation for allegedly trying to smuggle more than 1100 bulletproof vests.
A federal judge in Arizona sentenced a former Border Patrol to seven and a half years in prison for his role in helping smuggle marijuana into Arizona. The agent received bribes for assisting in the smuggling effort.
A Mexican court sentenced two police officers from the city of Saltillo to prison for their role in a string of armed robberies and rapes. The attacks occurred as the cops claimed to be carrying out police raids. The victims in all of the cases were underage teen females ranging from 12-17 years of age; they were raped at gunpoint.
The Senate Ethics Committee announced a finding on Thursday evening that New Jersey Senator Robert Mendez (D-NJ) violated federal law and Senate rules by accepting unreported gifts from a friend and political ally. The committee said Menendez then used the power of his office to assist the friend. The New Jersey Democrat avoided a conviction in a federal corruption trial in 2017.
A federal jury in San Antonio found Democrat Texas State Senator Carlos Uresti guilty on 11 charges of criminal fraud on Thursday. The conviction sent shockwaves through the capital and the senator’s hometown.
The Justice Department is dropping its public corruption case against Sen. Robert Menendez (D-NJ) in a huge victory for Sen. Menendez, who is up for re-election in November.
Jury selection began on Tuesday in the public corruption trial of Senator Bob Menendez (D-New Jersey) and co-defendant Dr. Salomon Melgen in a Newark, New Jersey federal court room. The trial is currently scheduled to begin on September 6.
U.S. District Judge William Walls denied a motion from convicted felon Dr. Salomon Melgen on Wednesday to postpone the public corruption trial in a New Jersey federal court in which he is a co-defendant along with Senator Bob Menendez (D-NJ).
A Democrat Texas State Senator has pleaded not guilty to various federal charges tied to two separate fraud cases filed against him.
The son of a former Mexican governor fears that U.S. authorities will arrest him when he is expected to travel to a San Antonio, Texas, courthouse for a hearing in connection with an asset forfeiture case.