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In a first-of-its-kind report released in April, the U.S. Government Accountability Office estimated the federal government loses between $233 to $521 billion yearly to fraud. The study concluded ...
(The Center Square) – A former Santa Cruz County treasurer pled guilty on Thursday to embezzlement, money laundering and tax evasion during her time serving as the treasurer between 2014 and ...
President of the Louisiana State Senate Michael Hanley O'Keefe, Sr. (D) jailed for mail fraud. (1983) [20] In February 1983, he was convicted of mail fraud and two counts of obstruction of justice. [21] State Agriculture Commissioner Gil Dozier (D) was convicted of extortion and racketeering and jury tampering. (1982) [22]
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 ...
Attorney General of Texas Dan Morales (D) pleaded guilty to mail fraud and tax evasion in relation to a $17 million tobacco industry settlement with the State of Texas in 1998. He was sentenced to four years in a federal prison for mail fraud and tax evasion in a case involving Texas' $17 billion settlement with the tobacco industry in 1998.
Four former Boilermakers officers made their first appearances in federal court in Kansas City, Kansas, on Friday, pleading not guilty to charges that they were part of a $20 million embezzlement ...
Michael Williams (R) State Senator found guilty of making a false police report, perjury and insurance fraud. (2018) [ 61 ] Holly LaBerge (R) Georgia Government Transparency and Campaign Finance Commission was convicted of withholding documents of being ‘dishonest and non-transparent’.
Shannon Foskey was charged with one count of embezzlement by a public officer after allegedly cutting off city access to Hopewell's bank accounts. Hopewell treasurer Shannon Foskey charged with ...