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A 2022 investigation by KING-TV found that the likelihood of being charged for voter fraud in Washington state varied depending on the county; King County, with a voting population of 1.3 million, had charged 9 cases of voter fraud since 2007, while the much smaller Lewis County had charged 8 (at least 3 of which were dismissed). [453]
Illinois state representative Mail fraud [42] Paul B. Carpenter: California state senator Hobbs Act and RICO: BRISPEC sting operation [43] Donald D. Carpentier: Illinois state senator Mail fraud [44] John A. Celona: Rhode Island state senator Mail fraud [45] Henry Cianfrani: Pennsylvania state senator Mail fraud and RICO [46] Joseph Coniglio ...
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Report a mail-related smishing scam to the USPS Inspection Service by emailing spam@uspis.gov. In the email, include your name and the following information: Copy and paste the suspicious text ...
The Diplomatic Security Service (DSS) is the principal law enforcement and security agency of the United States Department of State (DOS). [1] [2] As the operational division of DOS Bureau of Diplomatic Security, its primary mission is to provide security to protect diplomatic assets, personnel, and information, and combat transnational crimes connected to visa and passport fraud.
State-level law enforcement units created after the 2020 presidential election to investigate voter fraud are looking into scattered complaints more than two weeks after the midterms but have ...
Between July and September 2011, a $13 million scam resulted in the arrest of 111 people. The scammers used skimming devices to swipe consumer credit card information at retail or food establishments. According to the Federal Trade Commission losses from identity theft in the United States cost about $1.52 billion in 2011. It is estimated that ...
Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report issued Monday by the office of Sen. Elizabeth Warren, giving the ...
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