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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 ...
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.
The 2010 Oklahoma political corruption investigation was a criminal investigation that focused on whether Oklahoma State Representative Randy Terrill (R-Moore), State Representative Mike Christian (R-Oklahoma City), and State Senator Debbe Leftwich (D-Oklahoma City) engaged in political corruption involving the Office of the Oklahoma Chief Medical Examiner.
As a rising young star in New York real estate, Adam Hochfelder emulated New York legends like Harry Helmsley, buying the billionaire's namesake Helmsley Building at 230 Park Ave., and setting up ...
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.
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 ...
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
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)