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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 ...
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
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 massive check fraud conspiracy resulted in the arrests of three gang members following a yearslong investigation, authorities announced on Tuesday. The alleged crimes victimized 200 people and ...
A California man who had frequently appeared as a guest analyst on the CNBC financial news network before being accused of fraud was arrested Saturday at a home in Port Orchard, concluding a ...
After more than two years on the run, a former investment company CEO and TV financial analyst was arrested last weekend and will face federal fraud charges in Los Angeles.
State Representative Earle S. Banks (D) convicted of fraud. (2023) [92] John Davis (R) State Director of the Department of Human Resources (DHS) and five others embezzled 98 million dollars from the State Temporary Assistance for Needy Families (TANF) program. He pled guilty to conspiracy and fraud and was sentenced to 90 years in prison. (2022 ...
Grovetown Middle's seventh-graders will indefinitely have a substitute teacher following the arrest of their science teacher for alleged fraud.