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Schmitz entered the private sector in 1987, eventually joining the Patton Boggs law firm in Washington, D.C. [5] He was also an adjunct professor of law at Georgetown University in the 1990s, and founded his own firm, Joseph E. Schmitz, PLLC, in 2008. [6] Schmitz is a member of the Sovereign Military Order of Malta. [7]
The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...
State Senator Charles Tyrone "Ty" Courtney (R) was convicted of bank fraud, mail fraud and making false statements on a loan application. (2000) [ 203 ] [ 204 ] Agriculture Commissioner Charles Sharpe (R) was found guilty of charges of extortion, money laundering and lying to federal investigators, stemming from an illegal cockfighting ring.
Lawyer and Trump campaign foreign policy advisor Joseph E. Schmitz receives a cache of emails from a client that is purported to be Clinton's deleted 30,000 emails, acquired from a dark web forum. Schmitz meets with officials at the FBI, the State Department, and the Intelligence Community Inspector General (ICIG) in an effort to get the emails ...
The Justice Department, under leadership appointed by the Trump administration, has asked for information about potentially thousands of FBI employees across the country who were involved in work ...
So, we ask if you have information on those who defrauded these pandemic relief programs, contact the FBI. To report fraud, go to www.ic3.gov or contact FBI Springfield at (217) 522-9675.
A former FBI informant has been charged with lying about President Joe Biden and his son’s business dealings — but his reputation as a “liar” dates back to at least 2016, according to a ...
Joseph E. Schmitz (R) was nominated by President George W. Bush (R) to be Defense Department Inspector General on June 18, 2001. He resigned on September 9, 2005, in the wake of several allegations by Senator Charles Grassley (R-Iowa), including that he had obstructed the FBI investigation of John A. Shaw. [444] [445] [446] [447]