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  2. List of 2010s American state and local politicians convicted ...

    en.wikipedia.org/wiki/List_of_2010s_American...

    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 ...

  3. List of United States federal officials convicted of ...

    en.wikipedia.org/wiki/List_of_United_States...

    For a more complete list see: List of American federal politicians convicted of crimes and List of federal political scandals in the United States. Dozens of high-level United States federal officials have been convicted of public corruption offenses for conduct while in office. These officials have been convicted under two types of statutes.

  4. Black v. United States - Wikipedia

    en.wikipedia.org/wiki/Black_v._United_States

    Black v. United States, 561 U.S. 465 (2010), is a white-collar criminal law case decided by the United States Supreme Court dealing with businessman Conrad Black's fraud trial. Along with two companion cases—Skilling v. United States and Weyhrauch v. United States—it dealt with the honest services provision, 18 U.S.C. § 1346.

  5. List of United States state officials convicted of federal ...

    en.wikipedia.org/wiki/List_of_United_States...

    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

  6. List of 2000s American state and local politicians convicted ...

    en.wikipedia.org/wiki/List_of_2000s_American...

    State Senator Gary George (D) was convicted of fraud. (2004) [227] State Assemblywoman Bonnie Ladwig (R) convicted of ethics violations. (2004) [226] State Senator Brian Burke (D) was sentenced to six months in county jail for misconduct in office and obstructing an officer for using state workers for his campaign. [228] (2003)

  7. Fraud Files: As FCPA Enforcement Grows, Let the Briber Beware

    www.aol.com/2010/07/30/fraud-files-fcpa...

    The federal government has been cracking down on fraud and corruption, and one of the better weapons in its arsenal is the Foreign Corrupt Practices Act (FCPA), which makes it illegal for ...

  8. Reality TV's Chrisleys sentenced for bank fraud, tax evasion

    www.aol.com/entertainment/reality-tv-stars-todd...

    Reality TV stars Todd and Julie Chrisley were sentenced Monday to lengthy prison terms after being convicted earlier this year on charges including bank fraud and tax evasion. U.S. District Judge ...

  9. List of American federal politicians convicted of crimes

    en.wikipedia.org/wiki/List_of_American_federal...

    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).