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San Bernardino County Sheriff's Department detectives are investigating the death of a Rancho Cucamonga man who'd been taken into custody after allegedly assaulting a deputy, authorities said ...
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 ...
Michael Drobot is a convicted felon who pleaded guilty to orchestrating the largest fraud in California’s history. [1] In 2018, he was sentenced for "overseeing a 15-year-long healthcare fraud scheme" involving over $40 million in illegal kickbacks and $500 million in fraudulent medical bills. [ 2 ]
Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...
Two months after Sacramento County sheriff’s deputies fired 10 shots at a woman accused of trying to run over a deputy with a Dodge Challenger, a lawsuit seeking more than $1 million claims the ...
The incident happened Sunday night.
The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place. (ref 1.1) Louisiana Pacific
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