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Ex-State Sen. In Fitchburg Charged With 28 Counts Of Fraud: Feds Ex-State Sen. In Fitchburg Charged With 28 Counts Of Fraud: Feds
Ex-State Sen. In Fitchburg Charged With 28 Counts Of Fraud: Feds A former Republican state senator who represented Worcester and Middlesex counties was charged with illegally taking thousands in COVID relief money and concealing cash from the IRS, federal authorities said.  Dean Tran, 48, of Fitchburg, was indicted on 25 counts of wire fraud and three charges of filing false tax reports on Friday, Nov. 17, the US Attorney for Massachusetts said. He pleaded not guilty to all of the charges.  Tran served in the Massachusetts Senate from 2017-2021.  Investigators said Tran collected $30,120 in unemployment benefits after being voted out of o…

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by Josh Lanier
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NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations
NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations New York State's No. 2 political official has been arrested in connection with a campaign-funding scheme during a previous campaign to run for New York City comptroller, federal officials announced. New York Lt. Gov. Brian Benjamin, who has been in the role for less than a year, is facing charges that include bribery, honest services wire fraud, and falsification of records following an investigation into probes from his former campaign. Benjamin - a former state senator from Harlem - joined New York Gov. Kathy Hochul’s administration in September following her ascension into the role follo…

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by Zak Failla
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Ex-House Ethics Committee Chairman Admits To Spending Campaign Money On Lavish Lifestyle Ex-House Ethics Committee Chairman Admits To Spending Campaign Money On Lavish Lifestyle
Ex-House Ethics Committee Chairman Admits To Spending Campaign Money On Lavish Lifestyle A heavily in-debt ex-Massachusetts state representative, who once served as chairman of the House Ethics Committee, has admitted to funding his lavish lifestyle with public money and fraudulent bank loans. On Wednesday, Feb. 24, former state representative David M. Nangle, 60, pleaded guilty in U.S. Senior District Court to 10 counts of wire fraud, 4 counts of bank fraud, 4 counts of making false statements to a bank, and 5 counts of filing false tax returns, the U.S. Attorney’s Office, Massachusetts said. Nangle, a Democrat, represented Massachusetts’ 17th Middlesex District, which include…

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by Kristin Palpini