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State Senator Bert Johnson (D) was convicted of fraud. (2018) [129] State Representative Brian Banks (D) was convicted of fraud for filing false financial statements (2017) [130] State Senator Virgil Smith, Jr. (D) was convicted of assault and was sentenced to 10 months in jail, five years of probation and not be allowed to hold public office ...
Black v. United States, 561 U.S. 465 (2010), is a white-collar criminal law case decided by the United States Supreme Court dealing with businessman Conrad Black's fraud trial. Along with two companion cases—Skilling v. United States and Weyhrauch v. United States—it dealt with the honest services provision, 18 U.S.C. § 1346.
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
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An FBI investigation has led to criminal charges against three men responsible for XP Antispyware 2010 and allegedly a wide range of other bogus home computer security software that scared victims ...
State Senator Gary George (D) was convicted of fraud. (2004) [227] State Assemblywoman Bonnie Ladwig (R) convicted of ethics violations. (2004) [226] State Senator Brian Burke (D) was sentenced to six months in county jail for misconduct in office and obstructing an officer for using state workers for his campaign. [228] (2003)
Agrawal denied wrongdoing, but a jury convicted her on charges of wire fraud, conspiracy and money laundering. Her ex-husband, Subhadarshi Nayak, 50, pleaded guilty in the case and was sentenced ...
Conspiracy to defraud the United States and compensated representation in a proceeding in which the United States is interested (18 U.S.C. § 203) [45] Democrat: John H. Mitchell: Senate: Oregon 1905 Compensated representation in a proceeding in which the United States is interested (Rev. Stat. § 1782) (codified as amended at 18 U.S.C. § 203)