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William Roy Stone, Jr., 65, was sentenced to seven years in prison on wire fraud charges, according to a Feb. 8 news release from the U.S. Attorney’s Office for the Northern District of Texas.
Federal prosecutors charged a man for allegedly trying to scam George Santos — the former New York Congressman who now faces his own federal charges — by offering “false promises” in ...
The FBI also spied upon and collected information on Puerto Rican independence leader Pedro Albizu Campos and his Nationalist political party in the 1930s. Albizu Campos was convicted three times in connection with deadly attacks on US government officials: in 1937 (Conspiracy to overthrow the government of the United States), in 1950 (attempted murder), and in 1954 (after an armed assault on ...
A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...
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).
Bandidos national president Jeffrey Fay Pike decided in 2011 to split the Bandidos' Western Hemisphere chapters from the club's international chapters in Europe and Australia, a move opposed by a faction in New Mexico and West Texas led by El Paso, Texas chapter president Ernest "Ernie" Morgas. During a meeting of around seventy club members in ...
The FBI is investigating a Texas sheriff who faced complaints of corruption from his own deputies for years before drawing broader scrutiny for his agency's response to a mass shooting, according ...
The FBI report stated that LaSalle had only one faculty member serving 15,000 students (and her only degree was a Bachelor's from LaSalle). Furthermore, the back of the student application forms contained a disclaimer advising students that their signatures simply made them Ministers of Kirk's World Christian Church, and that any degrees they ...