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This image was created by Christopher X Jon Jensen and Greg Riestenberg archive copy at the Wayback Machine as part of the Evolutionary Games Infographic Project (EGIP). For more free game theory infographics plus a guide to using these images, please visit the EGIP Wikimedia Gallery or the EGIP main page.
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
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 ...
A judge sentenced a Powell man to five years in federal prison after he admitted to embezzling more than $26 million from his employer. Yi He, 36, had previously pleaded guilty in U.S. District ...
The case was dismissed when Attorney General Dick Thornburgh refused to declassify information needed for his defense in 1990. [ 323 ] Michael Deaver (R) Deputy Chief of Staff to Ronald Reagan from 1981 to 1985, pleaded guilty to perjury related to lobbying activities and was sentenced to three years' probation and fined $100,000.
Earlier this year, small-town treasurer Rita Crundwell was sentenced to nearly 20 years in prison for embezzling $53 million. It was a shocking case, given the size of the theft and the fact that ...
Oct. 25—JACKSON — A former high school secretary and a former librarian have been accused of embezzlement and ordered to pay the state auditor a total of more than $60,000. Special agents from ...
An example of conversion is when a person logs checks in a check register or transaction log as being used for one specific purpose and then explicitly uses the funds from the checking account for another and completely different purpose. [3] When embezzlement occurs as a form of theft, distinguishing between embezzlement and larceny can be ...