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These officials have been convicted under two types of statutes. The first type are also applicable to corrupt state and local officials: [ 1 ] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [ 2 ] the Hobbs Act (enacted 1934), [ 3 ] the Travel Act (enacted 1961), [ 4 ] and the Racketeer ...
Reality TV stars Todd and Julie Chrisley were sentenced Monday to lengthy prison terms after being convicted earlier this year on charges including bank fraud and tax evasion. U.S. District Judge ...
In February 1990, Virginia was convicted and sentenced to life in prison. 20 years later, Virginia's lawyer discovered that the prosecution's key witness, toxicologist James Ferguson, lied about his credentials, prompting a court to reverse Virginia's conviction. In April 2011, the prosecution dismissed the case. [206] Oct 24, 1988
Illinois Congressman from 1993 to 1995; convicted in 1995 of sexual assault, obstruction of justice and solicitation of child pornography in connection with his relationship with a 16-year-old campaign worker; convicted in 1997 of bank fraud. [13] [14] Bernard Madoff: 61727-054: Served 11 years of a 150-year sentence until his death on April 14 ...
He served a year in federal prison. In that scheme, Do allowed a medical billing company to use his identity to bill for services he had not provided, then split the revenue with the company ...
James Arthur McDonald Jr., a former investment company CEO and financial analyst guest on CNBC, faces a federal indictment in Los Angeles after his arrest last weekend in Washington state.
Pages in category "American people convicted of campaign finance violations" The following 15 pages are in this category, out of 15 total. This list may not reflect recent changes .
Becket McDowell Courtesy of Becket McDowell/Instagram Another shocking exit. American Idol fans discovered Beckett McDowell quit the show after making the Top 26, marking the third dropout of ...