(6 Dec 2024)
RESTRICTION SUMMARY:
POOL
Boston- 6 December 2024
1. SOUNDBITE (English) Joshua Levy, U.S. attorney:
++PARTIALLY COVERED++
"Earlier today, Boston City Council member Tania Fernandes Anderson was arrested on federal public corruption charges. These six felony charges stem from an alleged kickback scheme that she orchestrated to obtain several thousand dollars in taxpayer money in exchange for a bribe she paid to a staffer; she gave her a very large bonus. According to the indictment that was returned by a federal grand jury earlier this week, Ms. Fernandes Anderson was facing financial difficulty in 2023. Part of that financial difficulty stemmed from a sanction that was imposed by the State Ethics Commission of $5,000 for Ms. Fernandes Anderson hiring immediate family members in her Boston City Council office. And in around that same time in 2023, Ms. Fernandes Anderson, the grand jury alleges, hatched this scheme to funnel bonus payments – taxpayer money – into her own pocket."
ASSOCIATED PRESS
Boston – 6 December 2024
2. Various of Boston City Councilor Tania Fernandes Anderson departing federal court surrounded by reporters and shielded by acquaintances
STORYLINE:
Boston city councilor Tania Fernandes Anderson was arrested Friday on federal fraud charges.
She is accused of funneling part of an inflated bonus payment to a staffer to whom she was related into her own pockets during an exchange at a City Hall bathroom, the U.S. attorney’s office said.
Anderson, 45, who was facing financial problems, was arrested outside her home on five counts of wire fraud and one count of theft concerning a program receiving federal funds, U.S. Attorney Joshua Levy said at a news conference.
Anderson, wearing a red winter jacket, pleaded not guilty to the charges and was released. A grand jury indicted her this week.
Assistant Federal Public Defender Scott Lauer confirmed in an email that he is representing Anderson. He declined to comment further.
Anderson was facing financial difficulties in 2023, partly because the Massachusetts State Ethics Commission told her it would seek a $5,000 fine from her for hiring immediate family members to work in her office, Levy said.
Council members are not permitted to hire immediate family members to their paid staff.
Levy said that despite being under investigation, Ms. Fernandes Anderson hired another family member on her staff at Boston City Hall and falsely represented to City Hall that there was no familial relationship.
She went on to tell the staffer, a woman, that she would give her a $13,000 bonus, more than twice as much as she was paying to the rest of the staff combined in bonuses, Levy said.
“That supersized bonus came with a hitch,” Levy said, with the staffer being told they had to “fork over $7,000 in cash back” to her. The staffer, referred to as “staff member A” in the indictment, agreed, Levy said.
After taxes, the staffer received about $10,000 in her bank account. She withdrew the money in several transactions in May and June of 2023 before exchanging texts to meet at the City Hall bathroom that June 9, Levy said.
The staffer gave her $7,000, he said.
Each of the five wire fraud charges carries a penalty of up to 20 years and a fine of up to $250.000.
The count of theft from programs that receive federal funds carries a penalty of up to 10 years and a fine of up to $250,000.
Anderson became the first African immigrant and first Muslim elected to the council in November 2021, according to her biography on the city government’s website.
She was reelected in 2023.
Find out more about AP Archive: http://www.aparchive.com/HowWeWork
Twitter: https://twitter.com/AP_Archive
Facebook: https://www.facebook.com/APArchives
Instagram: https://www.instagram.com/APNews/
You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/e4968c491bd045e587a301d55c73fc50
Author: AP Archive
Go to Source
News post in December 11, 2024, 9:04 pm.
Visit Our Sponsor’s:
News Post In – News
