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State Representative Ed Henry (R) convicted of fraud. (2019) [1] State Representative Micky Hammon (R) was convicted of fraud (2017) [2] State Representative Oliver Robinson (D) was convicted of bribery. (2017) [3] Roy S. Moore (R) Chief Justice of the Alabama Supreme Court, was found guilty of six violations by the Alabama Court of the ...
A medical billing company owner, Elaine Lovett, of Wayne County, Michigan, was convicted in 2017 for her role in a multimillion-dollar scheme to defraud Medicare using false billing claims, in a ...
Corrine Brown (D-FL) was convicted on 18 felony counts of wire and tax fraud, conspiracy, lying to federal investigators, and other corruption charges (2017). [ 158 ] [ 159 ] Anthony Weiner (D-NY) [ 160 ] was convicted of sending sexually explicit photos of himself to a 15-year-old girl and was mandated to register as a sex offender.
They were convicted on 14 counts of wire fraud, racketeering, money laundering and Truth In Lending Act offenses on October 13, 2017. [ 17 ] [ 18 ] [ 1 ] In September 2018, the Federal Trade Commission began issuing almost 1.2 million checks totaling more than $505 million to victims of Tucker's payday lending scheme.
By Michael B. Sauter, 24/7 Wall St. When times are hard, fraud often gets worse. Americans are under great financial pressure, and there is no shortage of criminals waiting to take advantage of it ...
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.
Conviction (2010) – biographical legal drama film based on the story of a single mother, Betty Anne Waters, who goes to law school so she can become her brother Kenny's attorney after Kenny is wrongly convicted of murder [37] Cornelis (2010) – Swedish biographical drama film about the life of the musician Cornelis Vreeswijk [38]
The defendants were among 70 people charged by the U.S. Attorney’s Office for the District of Minnesota in a massive fraud scheme involving the nonprofit Feeding Our Future. Eighteen have ...