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The case was dismissed when Attorney General Dick Thornburgh refused to declassify information needed for his defense in 1990. [323] Michael Deaver (R) Deputy Chief of Staff to Ronald Reagan from 1981 to 1985, pleaded guilty to perjury related to lobbying activities and was sentenced to three years' probation and fined $100,000. [324]
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 list
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 ...
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 ...
An administrator of a church stole more than $360,000 in church funds as part of an embezzlement scheme that went on for five years in northern California, federal prosecutors said.
In court filings, investigators say the alleged embezzlement started soon after Farley was hired in 2009 to work in the Payne County Sheriff's Office as a full-time employee to handle ...
This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government.It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted.
Former O.C. school official arrested in $14-million embezzlement case. ... he paid $1.9 million to American Express, withdrew $325,000 from ATMs, and transferred more than $130,000 to the person ...