According to
The Boston Globe, "DiMasi and three of his close friends and associates are the subjects of the Ethics Commission probe and other investigations relating to large payments the associates received from
Cognos ULC ..." an
IBM owned company based in
Ottawa,
Ontario,
Canada, with a United States headquarters in
Burlington, Massachusetts. The
Globe also said that "One of the associates, Richard Vitale, DiMasi's accountant, also accepted payments from ticket brokers who were seeking to gut state antiscalping laws." The contracts in question, a $4.5 million contract for the State Board of Education and a $13 million contract for the State Information Technology division, were rescinded after the alleged Ethics violations came to light. IBM, which did not own Cognos at the time of the alleged payoffs, has refunded all paid monies. On December 17, 2008, The
Globe confirmed that a Federal
Grand Jury probe had been launched investigating the charges.
Resignation On Sunday, January 25, 2009, DiMasi sent a letter to all members of the House informing them of his resignation from both his position as speaker of the House and his seat in the House, effective at 5:00 PM on Tuesday, January 27. His resignation made DiMasi the third straight Speaker of the Massachusetts House of Representatives to leave office under a legal or ethical cloud. In 1996, then speaker
Charles Flaherty resigned after being charged with income tax violations, and in 2004 then-speaker
Thomas Finneran resigned amid a federal perjury investigation. DiMasi was indicted on corruption charges on June 2, 2009.
Indictment On June 2, 2009, DiMasi and three others were indicted on charges that included conspiracy,
honest services fraud, mail fraud, aiding and abetting, and wire fraud. On October 13, 2009, federal prosecutors added a count of
extortion to the charges against DiMasi. With the added charge, DiMasi faced a possible 185-year sentence if convicted on all counts in the indictment. He pleaded not guilty to all charges. On September 9, 2011, DiMasi was sentenced to eight years in federal prison by
U.S. District Court Judge Mark Lawrence Wolf and ordered to pay a fine of $65,000. The judge also sentenced DiMasi to two years of supervised release after completing his sentence. McDonough received a seven-year sentence. DiMasi served his sentence at the
Federal Medical Center, Butner, a federal prison in North Carolina, and was released on November 23, 2016.
Revocation of pension On August 30, 2012, the Massachusetts Retirement Board voted 5 to 0 to revoke DiMasi's $60,142-a-year pension. His pension had been suspended since September 2011.
Release from prison In October 2016, federal prosecutors asked a federal judge to give early release to DiMasi due to illness after battling cancer. In November 2016, Judge
Mark L. Wolf released a 69-page ruling concluding that DiMasi, US Attorney Ortiz’s office, and federal prison officials convincingly demonstrated that DiMasi's health has declined so severely that further imprisonment was no longer warranted due to a severe illness. He was released from
Federal Medical Center, Butner, on November 22, 2016 after serving five years of an eight year sentence . In March 2018, a petition by DiMasi to vacate his sentence was dismissed by a district court judge. On April 22, 2019, the state of Massachusetts rejected DiMasi’s application to
lobby the legislature and later in the week. He registered as a lobbyist with the city of Boston. == See also ==