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On April 7, 2010, two of Melvin's sisters, Pennsylvania state senator Jane Orie and Janine Orie, were arrested and charged with theft of services and criminal conspiracy following a Pittsburgh grand jury investigation. They were accused of using Jane Orie's senate staff and office resources to help run their sister's 2009 campaign for the state ...
Theft of this sort should not be confused with reasonable rejection, where, for example, a customer does not pay because the services provided were not as advertised or because the services did not meet reasonable standards of quality. For example, if a roofer installs a new roof, but the roof leaks, the customer might be able to withhold ...
She faces charges of theft by unlawful taking and multiple counts of unauthorized use of a credit card. According to investigators: On Sept. 11, members of the Perry PTO came to the Hamburg police ...
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.
Griffin, 60, was convicted in December of multiple felonies tied to allegations he orchestrated the theft of more than $130,000 in federal grant funds, hid $700,000 in income from the IRS and ...
One Veteran's Square, Media, PA Stealing J. Edgar Hoover's Secrets , Retro Report , 13:36, January 7, 2014 "The complete collection of political documents ripped off from the F.B.I. office in Media, Pa., March 8, 1971" was published for the first time as the March 1972 issue of WIN Magazine , a journal associated with the War Resisters League .
The grand jury indicted Brittany Joyce May, 35, Thursday on five charges of wire fraud and three charges of aggravated identity theft. May worked at the Cabinet for Health and Family Services from ...
Shopkeeper's privilege is a law recognized in the United States under which a shopkeeper is allowed to detain a suspected shoplifter on store property for a reasonable period of time, so long as the shopkeeper has cause to believe that the person detained in fact committed, or attempted to commit, theft of store property.