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  2. Illinois watchdog has referred 177 cases of alleged PPP loan ...

    www.aol.com/entertainment/illinois-watchdog...

    The watchdog overseeing agencies under Gov. J.B. Pritzker has referred 177 cases to law enforcement in which there was “reasonable cause to believe” a state worker “improperly obtained” a ...

  3. York County Judge indicted for fraud, witness tampering - AOL

    www.aol.com/york-county-judge-indicted-fraud...

    “The maximum penalty under federal law for mail/wire fraud and witness tampering is 20 years of imprisonment,” the AG’s Office added. ... For the latest news, weather, sports, and streaming ...

  4. Ex-City Hall official name-dropped Eric Adams hile ... - AOL

    www.aol.com/news/ex-city-hall-official-mohamed...

    Mohamed Bahi was charged with witness tampering and destruction of evidence by the feds on Tuesday – one day after he left City Hall.

  5. Corruption in Illinois - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Illinois

    Corruption in Illinois has been a problem from the earliest history of the state. [1] Electoral fraud in Illinois pre-dates the territory's admission to the Union in 1818. [ 2 ] Illinois had the third most federal criminal convictions for public corruption between 1976 and 2012, behind New York and California .

  6. Schmuck v. United States - Wikipedia

    en.wikipedia.org/wiki/Schmuck_v._United_States

    Schmuck v. United States, 489 U.S. 705 (1989), is a United States Supreme Court decision on criminal law and procedure.By a 5–4 margin it upheld the mail fraud conviction of an Illinois man and resolved a conflict among the appellate circuits over which test to use to determine if a defendant was entitled to a jury instruction allowing conviction on a lesser included charge.

  7. Livestreamed crime - Wikipedia

    en.wikipedia.org/wiki/Livestreamed_crime

    Livestreamed crime is a phenomenon in which criminal acts are publicly livestreamed on social media platforms such as Twitch or Facebook Live.. Due to the fact that livestreams are accessible instantaneously, it is difficult to quickly detect and moderate violent content, and almost impossible to protect the privacy of victims or bystanders.

  8. JPMorgan Chase customers who committed a viral check fraud ...

    www.aol.com/people-allegedly-withdrew-thousands...

    Pusateri added that the bank is “open to pursuing other individuals or entities we believe engaged in bank fraud.” JPMorgan Chase is the biggest US bank by assets, with roughly $3.5 trillion.

  9. Post-election lawsuits related to the 2020 U.S. presidential ...

    en.wikipedia.org/wiki/Post-election_lawsuits...

    Dominion sued Fox News for $1.6 billion, [46] and in February 2023 released subpoenaed internal Fox News communications that showed several prominent network hosts and senior executives—including chairman Rupert Murdoch and CEO Suzanne Scott—discussing their knowledge that the election fraud allegations they were reporting were false. The ...