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  2. 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 ...

  3. PSCU - Wikipedia

    en.wikipedia.org/wiki/PSCU

    In 1977, five Florida credit unions joined together and founded PSCU. [4] PSCU started a mobile banking platform compatible with iOS in November 2009. [1] That same year, the company released its CardLock fraud prevention program. [6] PSCU was the first organization to issue Visa pre-paid EMV cards in August 2012. [7]

  4. State Employees Credit Union - Wikipedia

    en.wikipedia.org/wiki/State_Employees_Credit_Union

    A State Employees' Credit Union branch in Hayesville, North Carolina. State Employees' Credit Union was originally incorporated on June 4, 1937 by employees of the State of North Carolina. The credit union began with $437 in assets and 17 members and was first operated from the basement of Raleigh's Agriculture Building. [6]

  5. Florida Legislature plans changes to law to help prosecute ...

    www.aol.com/florida-legislature-plans-changes...

    After Miami judges dismissed two voter fraud cases, lawmakers are tweaking the law to give statewide prosecutors the power to pursue those cases.

  6. Sam Bankman-Fried will not face a second fraud trial, DoJ ...

    www.aol.com/news/sam-bankman-fried-not-face...

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  7. ‘We will catch you and we will prosecute you’: Florida Gov ...

    www.aol.com/finance/catch-prosecute-florida-gov...

    Florida’s new anti-theft bill (HB 549) cracks down on retail theft and also what DeSantis described as the “cottage industry of porch piracy,” which is when thieves steal packages left ...

  8. Janus v. AFSCME - Wikipedia

    en.wikipedia.org/wiki/Janus_v._AFSCME

    Janus v. American Federation of State, County, and Municipal Employees, Council 31, No. 16-1466, 585 U.S. ___ (2018), abbreviated Janus v.AFSCME, is a landmark decision of the US Supreme Court on US labor law, concerning the power of labor unions to collect fees from non-union members.

  9. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The amended subsection (a) of 31 U.S.C. § 3729 effectively reverses the Allison Engine decision, weakening the requirement to "a false record or statement material to a false or fraudulent claim", where a claim includes "any request or demand" related to a government program and which will be paid from funds supplied by the government. [14] [15]

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