Tag: fraud charges

FBI, US Marshals Offering US$20,000 Reward in Manhunt for Former Maryland Gov. Larry Hogan’s Chief of Staff

March 29, 2023
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The FBI and the U.S. Marshals Service are offering a combined US$20,000 reward for information leading to the arrest of Roy McGrath, the one-time chief of staff for former Maryland Governor Larry Hogan. The reward for McGrath’s arrest comes after he failed to appear in court on March 13 to face federal fraud and embezzlement…

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Capitol Report (Sept. 8): DC Mayor Declares State of Emergency; Washington Mourns Death of Queen Elizabeth II

September 8, 2022
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Queen Elizabeth II died Thursday, sending shock waves through the UK and the world. Her oldest son has taken the throne. The House GOP is vowing to change Washington’s approach to China. What do Republicans say about taking back the majority and countering the Chinese Communist Party (CCP)? To assess how a Republican-led Congress would…

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Former Tennessee Speaker Casada Arrested in Corruption Probe

August 24, 2022
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NASHVILLE, Tenn.—Tennessee’s disgraced former House Speaker Glen Casada and his top aide were arrested Tuesday on federal charges including bribery, kickbacks and conspiracy to commit money laundering. Their indictments follow the abrupt resignation in March of Republican Rep. Robin Smith, who pleaded guilty to federal wire fraud charges involving Casada and his chief of staff,…

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Federal Department OK’s Work With SNC-Lavalin, Saying Alleged Misconduct Happened ’20 Years Ago’

August 17, 2022
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A federal department says it continues to work with SNC-Lavalin since criminal charges against the construction and engineering giant stem from allegations that took place two decades ago. “The Government of Canada is committed to taking action against improper, unethical and illegal business practices and to holding companies to account for such misconduct,” said the…

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