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A statement from the U.S. Attorney's Office for the Middle District of Pennsylvania outlined the charges against the two judges on January 26, 2009. The charges outlined in the information [25] described actions between 2000 and 2007 by both judges to assist in the construction and population of private juvenile facilities operated by the two Pennsylvania Child Care companies, acting in an ...
Court costs can reach very high amounts, often far beyond the actual monetary worth of a case. Cases are known in which one party won the case, but lost more than the monetary worth in court costs. Court costs may be awarded to one or both parties in a lawsuit, or they may be waived. [1]
Two Pennsylvania judges who sent kids as young as 8 to for-profit jails and then pocketed a cut of the revenue have been ordered to pay back more than $200 million to their victims.
—December 2023: Nikola founder Trevor Milton sentenced to four years in prison for fraud —January 2024: A sentencing hearing is expected for founder Manish Lachwani, who pled guilty to fraud ...
While several early cases employed the "intangible right to honest government," United States v. States (8th Cir. 1973) [9] was the first case to rely on honest services fraud as the sole basis for a conviction. [10] The prosecution of state and local political corruption became a "major federal law enforcement priority" in the 1970s. [11]
A 62-year-old Montgomery County man is accused of voter fraud after casting more than one ballot in the 2020 and 2022 elections. ... on each count Pulley faces a potential maximum five-year prison ...
On June 24, 2010, the U.S. Supreme Court released its 9–0 decision ordering the 7th circuit court, which had upheld Black's conviction at trial, to review its own decision regarding the three fraud convictions against Black in light of the Supreme Court's construction of the honest services fraud statute in Skilling v. United States.
However, the increase in the prevalence of virtual court appearances, hybrid jury selection and other technology can help free up judges to try more cases, Calviello said. "There's no reason why ...