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Aug 16, 2022 · Former California congressman TJ Cox charged with money laundering and fraud. Cox, 59, a Democrat, is accused of schemes in which he received over $1.7 million in payments from clients, company...
- Mirna Alsharif
Aug 16, 2022 · 08/16/2022 02:09 PM EDT. The FBI arrested former one-term Democratic Rep. T.J. Cox on dozens of charges related to financial fraud, according to public records with the Fresno County...
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May 17, 2024 · Thu, May 16, 2024, 8:03 PM EDT · 3 min read. Former San Joaquin Valley Congressman TJ Cox. has accepted a plea deal in a federal case where he faces wire fraud, money laundering and other...
Aug 17, 2022 · CNN —. Former US Rep. TJ Cox, a Democrat from California, has been indicted on federal money laundering and wire fraud charges related in part to campaign donations, according to court...
Aug 16, 2022 · Former California Rep. TJ Cox is facing dozens of federal charges related to allegations the Democrat participated in multiple fraud schemes, including one involving his run for Congress. The...
Aug 17, 2022 · Former U.S. Rep. TJ Cox of Fresno was arrested Tuesday by the FBI after being indicted on charges of fraud and money laundering stemming from allegations that he stole from his own companies.
Aug 16, 2022 · Washington — Former Rep. TJ Cox, a Democrat from California, is facing more than two dozen federal charges stemming from what federal prosecutors said were multiple fraud schemes and campaign...
