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  2. House banking scandal - Wikipedia

    en.wikipedia.org/wiki/House_banking_scandal

    In the aftermath of the House Bank overdraft scandal, two federal credit unions, one for the House and one for the Senate, now provide banking services to Members of Congress and the general public, with no special treatment for Members of Congress. [citation needed] The credit unions existed long before the scandal.

  3. Motor Vehicles Manufacturers Ass'n v. State Farm Mutual ...

    en.wikipedia.org/wiki/Motor_Vehicles...

    Motor Vehicle Manufacturers Association v. State Farm Mutual Automobile Insurance Co., 463 U.S. 29 (1983), commonly known in U.S. administrative law as State Farm, is a United States Supreme Court decision concerning regulations requiring passive restraints in cars.

  4. This DC senior was tricked into draining her 401 (k) — now ...

    www.aol.com/finance/dc-senior-tricked-draining...

    This DC senior was tricked into draining her 401(k) — now she’s on the hook for $180K in taxes after Congress stalled relief bills to help fraud victims Lou Carlozo January 4, 2025 at 9:01 AM

  5. Redemption movement - Wikipedia

    en.wikipedia.org/wiki/Redemption_movement

    The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.

  6. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  7. ‘Nobody would know that they do this’: State Farm refused to ...

    www.aol.com/finance/nobody-know-state-farm...

    Yet, “State Farm has uniformly rejected” repair estimates that exceed $55/hour. “They pay the same whether it is a Pinto or a Porsche — they pay the same hourly rate,” Stabinski told ...

  8. State Farm Fire & Casualty Co. v. United States ex rel. Rigsby

    en.wikipedia.org/wiki/State_Farm_Fire_&_Casualty...

    State Farm Fire and Casualty Company is an insurance company. [3] Prior to 2005, State Farm offered two types [fn 1] of insurance policies to homeowners: flood insurance, which would be reimbursed by the federal government's National Flood Insurance Program, and general homeowner insurance, which would be paid directly by State Farm. [3]

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.