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State Senator Tony Navarrete (D) convicted of sexual relations with a minor. (2024) [9] State Senator Keith Bee (R) convicted of fraud. (2022) [10] State Representative Liz Harris (R) invited conspiracy theorists to speak before the Arizona House of Representatives and was accused by the State Senate of having “violated the integrity of the House,” and was expelled.
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 ...
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
Oct. 9—LIMA — Allen County Job and Family Services has had three completed cases and one pending case this year in the Allen County Common Pleas Court for people who used their office's ...
Dec. 26—It was a year of change for the Lima region in 2021, as some well-known names and places changed. Whether it was a new person in charge in Lima for the first time in 32 years, the ...
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In 1971, the owners of the WIMA stations opted to sell, splitting the radio and television operations. In June 1971, the locally owned Lima Broadcasting Corporation acquired WIMA-AM-FM. [30] As a result, the news staffs for radio and television were split. Channel 35 could no longer use the WIMA-TV call sign and changed to WLIO-TV on September 1.
Also: United States: People: By occupation: Fraudsters / White-collar criminals: People convicted of fraud. Subcategories. This category has the following 2 ...