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The Crimes Act of 1825 added the offenses of extortion under color of office, theft or embezzlement by a Second Bank employee, and coin embezzlement or dilution by a Mint employee. [ 7 ] The mail fraud statute, 18 U.S.C. § 1341, "[t]he oldest statute used to address public corruption," was enacted in 1872 and first used against public ...
Speaking with her boss, Summers discovered that she had been sleeping and had not spoken to any police officer. She realized that the call had been fraudulent. The caller then abruptly ended the call. An employee dialed *69 before another call could ring in, thus obtaining the number of the caller's telephone. Summers was now hysterical and ...
Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...
Rita A. Crundwell (née Humphrey; born January 10, 1953) is the former comptroller and treasurer of Dixon, Illinois, from 1983 to 2012.She was fired in April 2012 after the discovery that she had embezzled $53.7 million from the city of Dixon for over 22 years to support her championship American Quarter Horse breeding operation, as well as a lavish lifestyle away from work.
The charity was called Modest Needs but federal prosecutors who filed charges against its founder say his weren't. Rather, prosecutors in the U.S. attorney's office in Manhattan say, Modest Needs ...
It has since become one of the leading sources of user-generated reviews and ratings for businesses. Yelp grew in usage and raised several rounds of funding in the following years. By 2010, it had $30 million in revenue, and the website had published about 4.5 million crowd-sourced reviews. From 2009 to 2012, Yelp expanded throughout Europe and ...
MONTGOMERY COUNTY, Md. (DC News Now) — A former dance company employee pleaded guilty on Tuesday to stealing over $100,000 from her former employer. The Montgomery County State’s Attorney’s ...
The Congressional Post Office scandal was the discovery of corruption among various Congressional Post Office employees and members of the United States House of Representatives, investigated 1991–1995, culminating in House Ways and Means Committee chairman Dan Rostenkowski (D-IL) pleading guilty in 1996 to reduced charges of mail fraud.