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  2. Founder fraud cases are stacking up, even as federal ... - AOL

    www.aol.com/finance/founder-fraud-cases-stacking...

    —December 2023: Nikola founder Trevor Milton sentenced to four years in prison for fraud —January 2024: A sentencing hearing is expected for founder Manish Lachwani, who pled guilty to fraud ...

  3. Caroline Ellison sentenced to 2 years in prison for her role ...

    www.aol.com/caroline-ellison-jail-time-her...

    Caroline Ellison was sentenced to 2 years in prison for her role in the $11 billion FTX fraud. Prosecutors and her lawyers both asked for zero time behind bars — but it was up to a judge.

  4. Ohio couple sentenced to prison for fraud scheme involving ...

    www.aol.com/finance/ohio-couple-sentenced-prison...

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  5. List of United States state officials convicted of federal ...

    en.wikipedia.org/wiki/List_of_United_States...

    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

  6. List of United States federal officials convicted of ...

    en.wikipedia.org/wiki/List_of_United_States...

    The criminal statute(s) under which the conviction(s) were obtained are noted, as are the names of notable investigations, scandals, or litigation, if applicable. The year of conviction is included (if the official was convicted multiple times due to retrials, only the year of the first conviction is included).

  7. HGTV Alum Charles 'Todd' Hill Sentence to 4 Years in Jail for ...

    www.aol.com/entertainment/hgtv-alum-charles-todd...

    Former HGTV star Charles “Todd” Hill has been ordered to spend multiple years behind bars. Hill was sentenced to four years in jail for “committing real estate and financial fraud against 11 ...

  8. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    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 ...

  9. Preacher convicted of fraud over bogus Covid cure loses appeal

    www.aol.com/preacher-convicted-fraud-over-bogus...

    A preacher found guilty of fraud for selling a bogus cure for Covid-19 has lost a Court of Appeal challenge against his conviction. ... then aged 47, was sentenced at Inner London Crown Court to ...