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A federal judge on Long Island agreed Wednesday to delay the sentencing, which had initially been scheduled for Feb. 7 following Santos' guilty plea last year to federal fraud charges.
The founder and former CEO of the failed cryptocurrency lending platform Celsius Network could face decades in prison after pleading guilty Tuesday to federal fraud charges, admitting that he ...
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...
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 ...
The former CEO of Reditus Laboratories was indicted Tuesday on new federal fraud charges for allegedly defrauding insurance companies and the state of Illinois over a 13-month period.. Aaron Rossi ...
Federal Bureau of Investigation Seal. The FBI is the main agency responsible for investigating federal offenses. In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president.
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
A federal grand jury indicted James “Billy” Arehart, 45, in November on charges including mail fraud, wire fraud, money laundering and making false statements to federal agents, according to a ...