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State Senator Bert Johnson (D) was convicted of fraud. (2018) [129] State Representative Brian Banks (D) was convicted of fraud for filing false financial statements (2017) [130] State Senator Virgil Smith, Jr. (D) was convicted of assault and was sentenced to 10 months in jail, five years of probation and not be allowed to hold public office ...
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 ...
This is a non-diffusing subcategory of Category:2010 films. It includes 2010 films that can also be found in the parent category, or in diffusing subcategories of the parent. This category is for action films released in the year 2010 .
New York Attorney General Andrew Cuomo has slapped Big Four audit firm Ernst & Young with civil fraud charges for its alleged role in the collapse of Lehman Brothers. The theory is simple: Lehman ...
An FBI investigation has led to criminal charges against three men responsible for XP Antispyware 2010 and allegedly a wide range of other bogus home computer security software that scared victims ...
The former owner of rare-jewelry seller Fred Leighton was arrested Monday and charged with engaging in a fraud and embezzlement scheme that caused the company to enter bankruptcy protection in 2008.
Austin Murphy (D-PA) was convicted of one count of voter fraud for filling out absentee ballots for members of a nursing home (1999). [124] Mel Reynolds (D-IL) was convicted on 12 counts of sexual assault, obstruction of justice and solicitation of child pornography (1997). He was later convicted of 12 counts of bank fraud (1999).
At a bail hearing in July 2010, Starr's bail was set at $10 million, but none among his wealthy family and friends, alone or in collaboration, would agree to post bond. [6] In September 2010, Starr pleaded guilty in federal court. He was sentenced by United States District Court judge Shira Scheindlin in March 2011 to a 7.5-year prison term. [6]