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He reported to prison in November 2017 and was released in May 2019 (2017). [161] Steve Stockman (R-TX) was convicted of fraud (2018). [162] Dana Rohrabacher (R-CA) was charged with improper use of campaign contributions in a scheme to promote a decoy Democratic candidate in a state assembly election. Rohrabacher was found guilty and fined ...
The scammer was first arrested in 2013, pleaded guilty to bribery and fraud charges in 2015, and faced up to 25 years in prison. While he awaited sentencing in San Diego, Francis was hospitalized ...
This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are list
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 ...
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Indicted by a federal grand jury in December 2014; charged with fraud and conspiracy; arrested in Singapore in September 2016 and extradited to San Diego in October 2016; pleaded guilty. Sentenced on August 11, 2017, to 70 months in prison.
The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix her clients’ credit in a multimillion-dollar scheme.
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 ...