kickback scheme

Boston City Councilor Tania Fernandes Anderson Expected to Plead Guilty to Federal Corruption Charges

May 5, 2025

Embattled Boston City Councilor Tania Fernandes Anderson is expected to plead guilty to federal corruption charges during a scheduled court hearing Monday afternoon at the John Joseph Moakley U.S. Courthouse in the Seaport District. The 46-year-old councilor will appear in front of a federal judge to formally plead guilty to one count of wire fraud…
Puerto Rico Legislator And Her Husband Sentenced For Theft, Bribery, Kickback

May 20, 2024

A Puerto Rico legislator and her husband faced sentencing on May 17 for their involvement in a complex scheme involving theft, bribery, and kickbacks spanning several years. María Milagros Charbonier-Laureano, known as Tata, a member of the Puerto Rico House of Representatives, received an eight-year prison sentence, while her husband, Orlando Montes-Rivera, was sentenced to…

About Us

Get the latest news straight to your inbox.