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Theft Of Public Funds

All articles tagged with #theft of public funds

Ex-CIA Officer in $40 Million Gold Hoard Near Plea Deal
us-news1 hour ago

Ex-CIA Officer in $40 Million Gold Hoard Near Plea Deal

A former CIA official, David Rush, 49, is nearing a plea agreement with federal prosecutors after investigators seized about 303 gold bars worth $40 million, plus $2 million in cash and 35 luxury watches, from his Ashburn, Virginia home. Rush allegedly stockpiled the gold for “work-related expenses,” forged credentials (including claims of being a doctor and a pilot), and is charged with theft of public funds for improperly claiming military leave compensation. Federal prosecutors and Rush’s lawyers have asked for a 21-day extension to reach a pre-indictment resolution, with the case described as one of the CIA’s most significant financial crimes in history.

US Congressman George Santos Arrested and Charged with Multiple Federal Crimes.
politics3 years ago

US Congressman George Santos Arrested and Charged with Multiple Federal Crimes.

Congressman George Santos has been charged with seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of making materially false statements to the House of Representatives. Santos allegedly engaged in fraudulent schemes, including using political contributions to enrich himself, unlawfully applying for unemployment benefits, and lying to the House of Representatives. If convicted, Santos faces a maximum penalty of 20 years in prison for the top counts.