OpenCDA

January 13, 2014

Off to a Running Start…

Filed under: Probable Cause — Tags: — Bill @ 7:20 am

irs pub cor fy 2014As this recently released IRS document Examples of Public Corruption Investigations – FY 2014 shows, public corruption is not slowing down.  The cases summarized in the document include:

  • Ohio Man Sentenced for Bribing Public Officials
  • Former Michigan Public Schools Accountant Sentenced on Fraud and Money Laundering Charges
  • Former President of Union Sentenced for Accepting Kickbacks and Tax Evasion
  • Former Congressman and Real Estate Investor Sentenced on Federal Charges
  • Former County Worker and School Board Member Sentenced for Accepting Bribes
  • Former Detroit Mayor and Others Sentenced in Racketeering Conspiracy

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