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Sholam Weiss (born 1954) is an American convicted fraudster. In 2000, Weiss was sentenced to 845 years in prison for racketeering, wire fraud, money laundering, and other charges in connection to the collapse of the National Heritage Life Insurance Company. He and other defendants engaged in an immense scheme that siphoned off $450 million from ...
Teapot Dome scandal [29] Republican: Robert García: House of Representatives: New York 1989 Hobbs Act: Wedtech scandal [30] Democrat: Richard T. Hanna: House of Representatives: California 1978 Conspiracy to defraud the United States Koreagate [31] Democrat: James F. Hastings: House of Representatives: New York 1976 Mail fraud [32] Republican ...
Savings and loan scandal – 747 institutions failed and had to be rescued with $160,000,000,000 of the taxpayer's money in connection with the Keating Five. see Legislative scandals. [ 296 ] John M. Fedders (R) SEC Dir of Enforcement, in divorce testimony he admitted beating his wife and then resigned.
"The premier law enforcement agency of the United States of America, the FBI, was used as a weapon by the DOJ against parents who dared to voice their concerns at the most local level: their ...
A Harvard study says investigations and prosecutions of white-collar crimes first scaled back post 9/11, as the FBI shifted to combating terrorism. White-Collar Crime in America Skip to main content
The Teapot Dome Scandal. This 1920s scandal had it all: “ornery oil tycoons, poker-playing politicians, illegal liquor sales, a murder-suicide, a womanizing president and a bagful for bribery ...
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.
American people convicted of tax crimes (247 P) Pages in category "American white-collar criminals" The following 109 pages are in this category, out of 109 total.