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Operation Bullpen was an FBI investigation into forged celebrity autographs and sports memorabilia that ran from 1999 until 2006. The investigation uncovered $100 million worth of fraud that occurred in the United States.
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 ...
The Trump Organization — but not Trump himself or his children — in 2022 faced charges of criminal tax fraud, falsifying business records, and filing false tax returns in a scheme to defraud ...
Corrine Brown (D-FL) was convicted on 18 felony counts of wire and tax fraud, conspiracy, lying to federal investigators, and other corruption charges (2017). [ 158 ] [ 159 ] Anthony Weiner (D-NY) [ 160 ] was convicted of sending sexually explicit photos of himself to a 15-year-old girl and was mandated to register as a sex offender.
An example of a Mickey Mantle autographed baseball that was sold by Shop At Home TV back in the 1990s; "It is a forgery and Shop At Home sold hundreds of thousands of dollars of similar items according to sports memorabilia fraud busters in a blog on autographmagazine.com forums". [13]
Fanatics initially struck a deal worth at least $1 million with Harrison Jr. in May 2023 to include autographs and game-worn apparel, among other things. The company has long said that he did not ...
Santos, who was expelled from Congress on Dec. 1, was facing a 23-count superseding indictment in U.S. District Court in New York, including charges of wire fraud, aggravated identity theft and ...
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...