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On July 22, 2007, Cockerham and his wife, Melissa, were arrested. Three days later, Cockerham's sister, Carolyn Blake, was arrested and charged with helping Cockerham collect $3.1 million in bribes. All three were indicted on August 22, 2007 for conspiracy to commit fraud and bribery, conspiracy to obstruct justice and money-laundering conspiracy.
Here's how to avoid contractor fraud and charity home repair scams after any weather disaster. Gannett. Jade Jackson, USA TODAY NETWORK. October 9, 2024 at 11:22 AM.
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 ...
ICA Carter points out that “consumers have the power to help stop contractor fraud by being informed and reporting fraud.” ... either; if other high-risk states like Louisiana and California ...
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1031 Canal was a partially collapsed 190-foot-tall (58 m) multi-use high-rise building in New Orleans, Louisiana, located at 1031 Canal Street in the Central Business District.
RTX Corporation, the defense contractor formerly known as Raytheon, agreed Wednesday to pay more than $950 million to resolve allegations that it defrauded the government and paid bribes to secure ...
The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2]