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Thomas Lockley (born 1978) is a British academic who is an associate professor of the College of Law of Nihon University, [1] [2] and a visiting researcher for the SOAS University of London. [2] His research in the humanities and social sciences centers on education and history, with a particular emphasis on Japanese history.
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
Operation Greylord was an investigation conducted jointly by the Federal Bureau of Investigation, the IRS Criminal Investigation Division, the U.S. Postal Inspection Service, the Chicago Police Department Internal Affairs Division and the Illinois State Police into corruption in the judiciary of Cook County, Illinois (the Chicago jurisdiction).
Former military defense contractor Leonard “Fat Leonard” Francis was sentenced Tuesday to 15 years in prison for masterminding a decade-long bribery scheme that swept up dozens of U.S. Navy ...
John Roberts' court has undone campaign finance safeguards and overturned convictions of public officials for years, most recently that of a onetime aide to Andrew Cuomo.
Oregon US Federal District Attorney John Hicklin Hall (R) was appointed by Republican President William McKinley and ordered to investigate the Oregon land fraud scandal. He was accused of failing to prosecute land companies engaging in fraudulent activities, and blackmailing his political opponents. On February 8, 1908, a jury found Hall guilty.
The competitor — an electric truck startup named Nikola — had just been rocked by news of its executive chairman’s resignation following a serious accusation of fraud. The news might be ...
The Serious Crime Squad (SCS) was formed in 1974 when the West Midlands Police was created by the Local Government Act 1972, merging Birmingham City Police with parts of a number of other forces that covered the new West Midlands area.