Latest news with #MassachusettsStateEthicsCommission
Yahoo
13-05-2025
- Business
- Yahoo
Ethics Commission accuses retired MBTA manager of violating conflict of interest law
The Massachusetts State Ethics Commission publicly accused a retired MBTA official of violating the state's conflict of interest law in an Order to Show Cause on Tuesday. The commission alleges that former Environmental Compliance Manager Thomas Daly — who retired in January 2024 — unfairly favored his friend's recycling company during selection processes for awarding MBTA contracts and work orders, it announced in a press release. The commission alleges that Daly and the recycling company owner have been friends since at least 2017, and that the company also employed Daly since at least 2019. In 2017, Daly is alleged to have sent his friend technical specifications for a Request for Proposals (RFP) the MBTA planned to send for a comprehensive waste management program. After the MBTA issued the RFP in 2019, Daly served on its selection committee and inflated his bid evaluation scores for his friend's company, giving it an unfair advantage, the commission alleges. The MBTA ultimately awarded Daly's friend's company a three-year contract worth $1.3 million per year. Daly then helped the MBTA procure a successor waste management program that would go into effect when his friend's company's contract expired in June 2024. The commission alleges that he once again worked to unfairly advantage his friend's company during the selection process for this program. Daly also gave his friend other companies' responses to a 2022 RFP for the disposal of Orange Line cars and a 2023 Request for Information for MBTA 'waste-recycle management,' according to the commission. Finally, Daly is alleged to have recommended his friend's company to the MBTA's procurement manager for a rubber disposal project. The MBTA ultimately awarded the company a $16,000 work order for the project. The commission will schedule a public hearing to address the allegations against Daly within 90 days. It can impose a civil penalty of $10,000 for each violation of the conflict of interest law. How to claim a portion of major child booster seat class action settlement Mass. weather: Heavy clouds possible Wednesday before nighttime rain Person dies after daytime shooting in Roxbury Leominster man admits to trying to stab flight attendant in the neck with a spoon Springfield protests loss of $20M federal grant to protect environment Read the original article on MassLive.
06-05-2025
- Politics
Boston councilwoman pleads guilty to federal corruption charges in a kickback scheme
BOSTON -- A Boston city councilor on Monday pleaded guilty to federal corruption charges after prosecutors accused her of taking most of an inflated bonus that she paid to a relative who worked for her. Tania Fernandes Anderson pleaded guilty to one count each of wire fraud and theft concerning a program receiving federal funds. In exchange, prosecutors dropped four wire fraud counts against the 46-year-old lawmaker, who in 2021 became the first African immigrant and Muslim-American elected to the council. Anderson was going through financial difficulties in 2023, partly because the Massachusetts State Ethics Commission told her it would fine her $5,000 for hiring immediate family members, according to prosecutors. Council members aren't permitted to hire immediate family members as paid staff. 'Councilor Fernandes Anderson abused her position of trust for personal gain and turned a public checkbook into her own private slush fund,' United States Attorney Leah B. Foley said in a statement. 'Her constituents deserve better than this. They deserve a city representative who respects the role of public service and does not use the power and position to line her own pockets ... Ms. Fernandes Anderson leaves a legacy not of a selfless trailblazer, but one of fraud, greed, and deceit.' According to prosecutors, Anderson told her relative that she would give her a $13,000 bonus, which was more than twice as much as the combined bonuses she gave to the rest of the staff. After taxes, the staffer received about $10,000. She withdrew the money in several bank transactions in May and June of 2023 before exchanging texts to meet Anderson in a City Hall bathroom that June 9, where she gave Anderson $7,000 of the money. The government is seeking a sentence of one year and one day in prison followed by three years of supervised release and restitution in the amount of $13,000 when she is sentenced on July 29. Anderson could have faced up to 20 years in prison and a fine of up to $250,000 on each of the fraud charges. The theft count carried a penalty of up to 10 years and a fine of up to $250,000. Outside of court, Anderson didn't directly address the allegations that led to her guilty plea. She said she 'loved' her constituents and would remain focused on putting together a transitional plan for whomever replaces her. 'When I knew or decided that I needed to agree to a plea, I've been planning to make sure that my staff was OK, that my constituents were OK so that there's a softer landing, that my family, my children are secure and OK,' she said, adding that she hoped the media would forget her in the weeks ahead. When the plea deal was announced in April, Council President Ruthzee Louijeune said Anderson had agreed to resign. Anderson indicated she planned to do that this summer. 'Our residents look to elected officials to lead with integrity, and the Boston City Council must continue to do just that,' Louijeune said. 'I am coordinating with counsel and staff to ensure that the rule of law and the rules of the body are executed effectively as we continue to receive information.' ___
Yahoo
05-05-2025
- Politics
- Yahoo
Boston councilwoman pleads guilty to federal corruption charges in a kickback scheme
BOSTON (AP) — A Boston city councilor on Monday pleaded guilty to federal corruption charges after prosecutors accused her of taking most of an inflated bonus that she paid to a relative who worked for her. Tania Fernandes Anderson pleaded guilty to one count each of wire fraud and theft concerning a program receiving federal funds. In exchange, prosecutors dropped four wire fraud counts against the 46-year-old lawmaker, who in 2021 became the first African immigrant and Muslim-American elected to the council. Anderson was going through financial difficulties in 2023, partly because the Massachusetts State Ethics Commission told her it would fine her $5,000 for hiring immediate family members, according to prosecutors. Council members aren't permitted to hire immediate family members as paid staff. 'Councilor Fernandes Anderson abused her position of trust for personal gain and turned a public checkbook into her own private slush fund,' United States Attorney Leah B. Foley said in a statement. 'Her constituents deserve better than this. They deserve a city representative who respects the role of public service and does not use the power and position to line her own pockets ... Ms. Fernandes Anderson leaves a legacy not of a selfless trailblazer, but one of fraud, greed, and deceit.' According to prosecutors, Anderson told her relative that she would give her a $13,000 bonus, which was more than twice as much as the combined bonuses she gave to the rest of the staff. After taxes, the staffer received about $10,000. She withdrew the money in several bank transactions in May and June of 2023 before exchanging texts to meet Anderson in a City Hall bathroom that June 9, where she gave Anderson $7,000 of the money. The government is seeking a sentence of one year and one day in prison followed by three years of supervised release and restitution in the amount of $13,000 when she is sentenced on July 29. Anderson could have faced up to 20 years in prison and a fine of up to $250,000 on each of the fraud charges. The theft count carried a penalty of up to 10 years and a fine of up to $250,000. Outside of court, Anderson didn't directly address the allegations that led to her guilty plea. She said she 'loved' her constituents and would remain focused on putting together a transitional plan for whomever replaces her. 'When I knew or decided that I needed to agree to a plea, I've been planning to make sure that my staff was OK, that my constituents were OK so that there's a softer landing, that my family, my children are secure and OK,' she said, adding that she hoped the media would forget her in the weeks ahead. When the plea deal was announced earlier this month, Council President Ruthzee Louijeune said Anderson had agreed to resign. Anderson indicated she planned to do that this summer. 'Our residents look to elected officials to lead with integrity, and the Boston City Council must continue to do just that,' Louijeune said. 'I am coordinating with counsel and staff to ensure that the rule of law and the rules of the body are executed effectively as we continue to receive information.'
Winnipeg Free Press
05-05-2025
- Politics
- Winnipeg Free Press
Boston councilwoman pleads guilty to federal corruption charges in a kickback scheme
BOSTON (AP) — A Boston city councilor on Monday pleaded guilty to federal corruption charges after prosecutors accused her of taking most of an inflated bonus that she paid to a relative who worked for her. Tania Fernandes Anderson pleaded guilty to one count each of wire fraud and theft concerning a program receiving federal funds. In exchange, prosecutors dropped four wire fraud counts against the 46-year-old lawmaker, who in 2021 became the first African immigrant and Muslim-American elected to the council. Anderson was going through financial difficulties in 2023, partly because the Massachusetts State Ethics Commission told her it would fine her $5,000 for hiring immediate family members, according to prosecutors. Council members aren't permitted to hire immediate family members as paid staff. 'Councilor Fernandes Anderson abused her position of trust for personal gain and turned a public checkbook into her own private slush fund,' United States Attorney Leah B. Foley said in a statement. 'Her constituents deserve better than this. They deserve a city representative who respects the role of public service and does not use the power and position to line her own pockets … Ms. Fernandes Anderson leaves a legacy not of a selfless trailblazer, but one of fraud, greed, and deceit.' According to prosecutors, Anderson told her relative that she would give her a $13,000 bonus, which was more than twice as much as the combined bonuses she gave to the rest of the staff. After taxes, the staffer received about $10,000. She withdrew the money in several bank transactions in May and June of 2023 before exchanging texts to meet Anderson in a City Hall bathroom that June 9, where she gave Anderson $7,000 of the money. The government is seeking a sentence of one year and one day in prison followed by three years of supervised release and restitution in the amount of $13,000 when she is sentenced on July 29. Anderson could have faced up to 20 years in prison and a fine of up to $250,000 on each of the fraud charges. The theft count carried a penalty of up to 10 years and a fine of up to $250,000. Outside of court, Anderson didn't directly address the allegations that led to her guilty plea. She said she 'loved' her constituents and would remain focused on putting together a transitional plan for whomever replaces her. 'When I knew or decided that I needed to agree to a plea, I've been planning to make sure that my staff was OK, that my constituents were OK so that there's a softer landing, that my family, my children are secure and OK,' she said, adding that she hoped the media would forget her in the weeks ahead. When the plea deal was announced earlier this month, Council President Ruthzee Louijeune said Anderson had agreed to resign. Anderson indicated she planned to do that this summer. 'Our residents look to elected officials to lead with integrity, and the Boston City Council must continue to do just that,' Louijeune said. 'I am coordinating with counsel and staff to ensure that the rule of law and the rules of the body are executed effectively as we continue to receive information.'
The Independent
05-05-2025
- Politics
- The Independent
Boston councilwoman pleads guilty to federal corruption charges in a kickback scheme
A Boston city councilor on Monday pleaded guilty to federal corruption charges after prosecutors accused her of taking most of an inflated bonus that she paid to a relative who worked for her. Tania Fernandes Anderson pleaded guilty to one count each of wire fraud and theft concerning a program receiving federal funds. In exchange, prosecutors dropped four wire fraud counts against the 46-year-old lawmaker, who in 2021 became the first African immigrant and Muslim- American elected to the council. Anderson was going through financial difficulties in 2023, partly because the Massachusetts State Ethics Commission told her it would fine her $5,000 for hiring immediate family members, according to prosecutors. Council members aren't permitted to hire immediate family members as paid staff. 'Councilor Fernandes Anderson abused her position of trust for personal gain and turned a public checkbook into her own private slush fund,' United States Attorney Leah B. Foley said in a statement. 'Her constituents deserve better than this. They deserve a city representative who respects the role of public service and does not use the power and position to line her own pockets ... Ms. Fernandes Anderson leaves a legacy not of a selfless trailblazer, but one of fraud, greed, and deceit.' According to prosecutors, Anderson told her relative that she would give her a $13,000 bonus, which was more than twice as much as the combined bonuses she gave to the rest of the staff. After taxes, the staffer received about $10,000. She withdrew the money in several bank transactions in May and June of 2023 before exchanging texts to meet Anderson in a City Hall bathroom that June 9, where she gave Anderson $7,000 of the money. The government is seeking a sentence of one year and one day in prison followed by three years of supervised release and restitution in the amount of $13,000 when she is sentenced on July 29. Anderson could have faced up to 20 years in prison and a fine of up to $250,000 on each of the fraud charges. The theft count carried a penalty of up to 10 years and a fine of up to $250,000. Outside of court, Anderson didn't directly address the allegations that led to her guilty plea. She said she 'loved' her constituents and would remain focused on putting together a transitional plan for whomever replaces her. 'When I knew or decided that I needed to agree to a plea, I've been planning to make sure that my staff was OK, that my constituents were OK so that there's a softer landing, that my family, my children are secure and OK,' she said, adding that she hoped the media would forget her in the weeks ahead. When the plea deal was announced earlier this month, Council President Ruthzee Louijeune said Anderson had agreed to resign. Anderson indicated she planned to do that this summer. 'Our residents look to elected officials to lead with integrity, and the Boston City Council must continue to do just that,' Louijeune said. 'I am coordinating with counsel and staff to ensure that the rule of law and the rules of the body are executed effectively as we continue to receive information.'
