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In 1996 the Computer Fraud and Abuse Act was amended again to clarify the intent problems that made up the majority of U.S. v. Morris. The adverbs "knowingly" and "intentionally" were inserted in more places in the statute, in an attempt to make litigation with the law simpler in the future.
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An administrator of a church stole more than $360,000 in church funds as part of an embezzlement scheme that went on for five years in northern California, federal prosecutors said.
Truman Handy Newberry (R-MI) US Senator, was convicted of election irregularities, but the case was overturned by the US Supreme Court. However, due to continued opposition and a senate condemnation vote claiming that $3,750 was too much to spend on an election [ 129 ] [ 130 ] against automaker Henry Ford , he resigned.
Earlier this year, small-town treasurer Rita Crundwell was sentenced to nearly 20 years in prison for embezzling $53 million. It was a shocking case, given the size of the theft and the fact that ...
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 ...
Rita A. Crundwell (née Humphrey; born January 10, 1953) is the former comptroller and treasurer of Dixon, Illinois, from 1983 to 2012.She was fired in April 2012 after the discovery that she had embezzled $53.7 million from the city of Dixon for over 22 years to support her championship American Quarter Horse breeding operation, as well as a lavish lifestyle away from work.
Prosecutors said Jorge Armando Contreras, 52, used stolen money to buy a $1.5-million house and a $127,000 BMW, and cosmetic surgery and luxury items.