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Mason committed tax fraud by inflating returns for her clients as a tax preparer, a crime for which she was arrested and pled guilty in 2011 and was sentenced in 2012. She was released after completing her sentence in 2016, and decided to vote in the 2016 election after being encouraged by her mother. [ 5 ]
The Texas woman whose five-year sentence for voter fraud was thrown out by an appeals court Thursday said she plans to strengthen her efforts to promote voting rights.
On October 14, 2008, Bob Jones was arrested by the Federal Bureau of Investigation after having been charged under a 37-count indictment in connection with the alleged contract fraud of millions of dollars in government programs.
The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix her clients’ credit in a multimillion-dollar scheme.
Charles Diggs (D-MI), convicted on 29 charges of mail fraud and filing false payroll forms which formed a kickback scheme with his staff. Sentenced to three years (1978). [56] J. Herbert Burke (R-FL) pleaded guilty to disorderly intoxication, resisting arrest, and nolo contendere to an additional charge of witness tampering. He was sentenced to ...
A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...
On November 4, 1993, Senior Circuit Court Judge James Holliday issued a report finding that Zain had engaged in a staggering litany of misconduct and outright fraud. According to the report, Zain had misstated evidence, falsified laboratory results and reported scientifically implausible results that may have resulted in as many as 134 people ...
Article 14.01 of the Texas Code of Criminal Procedure states that a peace officer “or other person” can make an arrest without a warrant when an offense is committed in their presence or ...