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The cases involved claims that a pedophile sex ring performed Satanic ritual abuse: as many as 60 young children testified they had been abused. At least 36 people were convicted and most of them spent years imprisoned. 34 convictions were overturned on appeal. Two convicts died in prison.
Rednour previously faced five charges of fraud and money laundering after he got nearly $170,000 in bank loans under false pretenses so that he could pay back debts to other people and cover ...
The plea agreement in her case said the fraud resulted in a combined loss of $814,820 to Medicaid and Medicare between October 2017 and January 2021. Berry has not been sentenced. Show comments
More than two dozen people have been convicted in an investigation of pervasive fraud involving crop insurance in Central Kentucky. Former Kentucky election official gets prison time, $700K ...
According to Gross, "these cases merely point to a much larger number of tragedies that we do not know about." [5] The registry and report includes cases of defendants convicted of crimes that never occurred, cases involving false confessions, and cases involving innocent defendants who pleaded guilty. The new report reveals many more ...
More than 800 people have lost their lives in jail since July 13, 2015 but few details are publicly released. Huffington Post is compiling a database of every person who died until July 13, 2016 to shed light on how they passed.
The cases were part of a nationwide enforcement action in which federal authorities charged 193 people and seized cash, vehicles, gold and other items worth more than $231 million, according to a ...
The first type are also applicable to corrupt state and local officials: [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Hobbs Act (enacted 1934), [3] the Travel Act (enacted 1961), [4] and the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970).