enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. Honest services fraud - Wikipedia

   en.wikipedia.org/wiki/Honest_services_fraud

   Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988, [1] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services."

3. Connecticut postmaster pleads guilty to fraud in $875,000 ...

   www.aol.com/news/connecticut-postmaster-pleads...

   Longtime postmaster Ephrem D. Nguyen of the office in Danbury, a western Connecticut city of more than 86,700, pleaded guilty Friday to honest services wire fraud, a crime punishable by a maximum ...

4. Percoco v. United States - Wikipedia

   en.wikipedia.org/wiki/Percoco_v._United_States

   Percoco v. United States, 598 U.S. 319, is a 2023 United States Supreme Court case regarding the federal honest services fraud statute. In the case, the Court held that a private citizen with significant influence over government decision-making cannot be convicted of honest services fraud for actions taken while not holding public office.

5. Postmaster defrauds USPS of nearly $900K in ... - AOL

   www.aol.com/postmaster-defrauds-usps-nearly-900k...

   The 20-year USPS employee pleaded guilty to one count of honest services wire fraud, which carries a maximum sentence of 20 years in prison, according to the plea agreement filed Oct. 13.

6. Federal prosecution of public corruption in the United States

   en.wikipedia.org/wiki/Federal_prosecution_of...

   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 ...

7. 'Greed and corruption': Federal jury convicts veteran DEA ...

   www.aol.com/news/greed-corruption-federal-jury...

   The Manhattan jury found John Costanzo Jr. and Manny Recio guilty of bribery and honest-services wire fraud after a two-week trial that cast a harsh light on DEA's handling of government secrets ...

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

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

   The first type are also applicable to corrupt state and local officials: [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Hobbs Act (enacted 1934), [3] the Travel Act (enacted 1961), [4] and the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970).

9. Ex-NYS judge, prosecutor apparently kills himself as FBI ...

   www.aol.com/ex-nys-judge-prosecutor-apparently...

   The federal indictment, which names Rosenwasser and Mout’z Soudani, charges the two men with conspiracy to commit bribery, conspiracy to commit honest services wire fraud and honest services ...