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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 ...
Mail fraud and Travel Act [11] William Langer: Governor of North Dakota Conspiracy to defraud the United States [12] Richard W. Leche: Governor of Louisiana Mail fraud [13] Arch A. Moore, Jr. Governor of West Virginia Hobbs Act and mail fraud [14] John G. Rowland: Governor of Connecticut Mail fraud [15] George Ryan: Governor of Illinois Mail ...
Conspiracy to defraud the United States and compensated representation in a proceeding in which the United States is interested (18 U.S.C. § 203) [45] Democrat: John H. Mitchell: Senate: Oregon 1905 Compensated representation in a proceeding in which the United States is interested (Rev. Stat. § 1782) (codified as amended at 18 U.S.C. § 203)
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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.
New York Attorney General Andrew Cuomo has slapped Big Four audit firm Ernst & Young with civil fraud charges for its alleged role in the collapse of Lehman Brothers. The theory is simple: Lehman ...
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 .
An FBI investigation has led to criminal charges against three men responsible for XP Antispyware 2010 and allegedly a wide range of other bogus home computer security software that scared victims ...