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Biden's clemency list includes attorney charged with fraud and businesswoman tied to Medicare scheme. ... and the owner of a Detroit-area Medicare billing company who orchestrated a $26 million ...
Download QR code; Print/export Download as PDF; Printable version; In other projects ... usually involving theft of money from a business or employer.
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are listed).
A former N.C. Central University employee was sentenced to up to nearly five years in state prison after pleading guilty to working with others to steal nearly $1 million from the school.
Longtime attorney James K. Reed pleaded guilty Tuesday to embezzling money meant to cover lease payments for a Hagerstown-area sporting goods store. Longtime local attorney pleads in embezzlement ...
This is a list of US state-level prosecutors, often known as district attorneys. In states which hold partisan elections for prosecutorial positions, the party affiliation of each prosecutor is noted.
As U.S. Magistrate Judge Teresa J. James began to go over the charges, she said she wasn’t going to read the details of every count: “We’d be here all day if I did that.”