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Katherine Puana Kealoha is a former Deputy Prosecutor with the City and County of Honolulu and a convicted felon. She resigned from the position of deputy prosecutor in September 2017 after she and her husband Louis Kealoha were indicted on eight counts of bank fraud. Her husband is a former Chief of Police. [1]
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 ...
The case was one of at least three tax-fraud indictments in 2021 that listed "co-conspirator 1 " as the owner of the Gimmel Group LLC, a domestic limited-liability company in Hawaii that ...
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 ...
Circuit Judge Ronald Johnson sentenced a Honolulu police officer today to 100 hours of community service and a deferral of his no contest plea for committing insurance fraud, a Class C felony.
Nov. 8—Hawaii residents relying on food stamps to feed their families have become the latest victims of fraud as cybercriminals steal funds from their Electronic Benefits Transfer cards. Hawaii ...
State District Judge Angus Kelly McGinty (R) was arrested because he solicited and accepted bribes in exchange for favorable rulings. He pleaded guilty to a charge of honest services fraud and was given a two-year prison sentence (2015) [302] [303] District Attorney for Cameron County Armando Villalobos (-) convicted of bribery. (2013) [304]
Mar. 26—A model was arrested after she tried to bribe a federal agent to help convince a judge to let her boyfriend out of Honolulu's Federal Detention Center while he awaits trial on ammunition ...