Browsing: fraud

News & Features
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Congressman Michael Grimm faces a 20-count indictment for tax evasion and illegal employment practices stemming from a restaurant he operated before running for Congress, charges he said are because the nation’s commander-and-chief wants to see him gone. Grimm made the allegations against the Obama administration on Tuesday before a gathering of Republican supporters rallying for gubernatorial…

News & Features
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Federal prosecutors have released documents outlining the government’s case against Congressman Michael Grimm, revealing that Grimm’s own texts and e-mails are being entered as evidence alongside testimony from former employees and business associates. The Daily News reports: The preliminary list of evidence includes emails between Grimm and a “Healthalicious manager,” “documents provided by a cooperat[ing]…

News & Features
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Congressman Michael Grimm has been barred from visiting the FBI’s New York field offices since he left the agency eight years ago, calling into question if the embattled representative left on good terms as he frequently claims. The Grimm prohibition was discovered by DNAinfo, which reports: Federal security personnel at the FBI’s headquarters in Lower Manhattan and a…

News & Features
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Congressman Michael Grimm turned himself into authorities this morning and will face federal charges. While the Republican politician has been dogged by a federal probe into his campaign fundraising for several years, it appears the charges to be unveiled today are connected to a restaurant he operated before entering Congress, and is separate from the…

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