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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 ...
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
Pages in category "American people convicted of fraud" The following 200 pages are in this category, out of approximately 313 total. This list may not reflect recent changes .
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By Michael B. Sauter, 24/7 Wall St. When times are hard, fraud often gets worse. Americans are under great financial pressure, and there is no shortage of criminals waiting to take advantage of it ...
The former owner of rare-jewelry seller Fred Leighton was arrested Monday and charged with engaging in a fraud and embezzlement scheme that caused the company to enter bankruptcy protection in 2008.
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.
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)