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The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix her clients’ credit in a multimillion-dollar scheme. ... fraud or stolen ...
A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...
On October 14, 2008, Bob Jones was arrested by the Federal Bureau of Investigation after having been charged under a 37-count indictment in connection with the alleged contract fraud of millions of dollars in government programs.
Dr. Walter Strash was also charged with conspiracy to violate the Travel Act by violating the Texas Commercial Bribery Statute and conspiracy to deny patients their right to honest services ...
Blanca Granados wrote to a co-worker: “Fraud is ridiculous here yo . . . I swear,” according to a Skype chat introduced at a federal trial. 60-year-old Texas man, 2 family members bilked IRS ...
The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...
Charles Diggs (D-MI), convicted on 29 charges of mail fraud and filing false payroll forms which formed a kickback scheme with his staff. Sentenced to three years (1978). [56] J. Herbert Burke (R-FL) pleaded guilty to disorderly intoxication, resisting arrest, and nolo contendere to an additional charge of witness tampering. He was sentenced to ...
North Texas woman, convicted of $3.7 million fraud scheme, gets over 4 years in prison. Nicole Lopez. July 2, 2024 at 7:19 PM. ... Tanisha Adderley, 51, was charged in September, 2023. In November ...