Search results
Results From The WOW.Com Content Network
A frame from undercover video captured Aug. 18, 2014, featuring former Illinois House Speaker Michael Madigan (right), presented to a jury during Madigan's corruption trial Monday, Nov. 25, 2024.
Prosecutor required to prove beyond a reasonable doubt that the property at stake is connected to a crime. [56] Government must prove that third-party owners knew about criminal activity connected to their property. [56] Up to 75% of proceeds go to law enforcement. [56] Equitable sharing between state and federal agencies is allowed. [8] Georgia
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]
A criminal case unfolding in the San Joaquin Valley underscores how the federal government seems to have similar problems. Prosecutors say they uncovered a massive water theft that went on for 23 ...
The Bell scandal involved the misappropriation of public funds in Bell, California, United States, over a period of several years in the late 2000s.In July 2010, the Los Angeles Times published an investigative article on possible malfeasance in the neighboring city of Maywood, revealing that the city officials of Bell received salaries that were reported as the highest in the nation. [1]
The former head of the Panoche Water District stole more than $25 million in water from a federal canal from 1992 to 2015, prosecutors say. Former Central California water manager stole $25 ...
The officer must ensure that "the laws of the state are uniformly and adequately enforced" (Constitution of California, Article V, Section 13). The California attorney general carries out the responsibilities of the office through the California Department of Justice. The department employs over 1,100 attorneys and 3,700 non-attorney employees.
Raffa made 12 illegal kickbacks over the year and a half during which he was operating the scheme, prosecutors alleged. Payments of up to $34,600 went to two different businesses, according to the ...