Search results
Results from the WOW.Com Content Network
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 ...
False allegations about mass voter fraud and his participation in the January 6, 2021, Attack on the United States Capitol in an effort to subvert the 2020 Presidential Election. [40] [41] District of Columbia: September 26, 2024 — Reciprocal with New York State. David E. Harrison: Massachusetts: 2006 —
State Senator Tony Navarrete (D) convicted of sexual relations with a minor. (2024) [9] State Senator Keith Bee (R) convicted of fraud. (2022) [10] State Representative Liz Harris (R) invited conspiracy theorists to speak before the Arizona House of Representatives and was accused by the State Senate of having “violated the integrity of the House,” and was expelled.
The workers are accused of making false statements about educational programs offered at their Georgia shops.
Joseph M. Beach pleaded guilty to wire fraud in federal court this week in a case involving him taking over $250K of his father's VA benefits.
State Representative Keith Farnham (D) convicted of distributing child pornography. (2014) [72] State Representative Derrick Smith (D) was arrested and convicted of accepting a $7,000 bribe. (2014) [73] State Representative Constance A. Howard (D) convicted of mail fraud. (2013) [74] [75] State Representative La Shawn Ford (D) convicted of
A Florida bodybuilder landed prison time for his $245,000 disability fraud on the VA. David J. Neal. August 16, 2022 at 3:06 PM.
Sholam Weiss helped conceal NHL insurance company's $35 million accounting hole from regulators, losses caused by the company's operators Patrick Smythe, Michael Blutrich, Lyle Pfeffer, [15] David L. Davies, and Keith Pound, co-defendants who hijacked the company years before Sholam Weiss got involved with the company. [16]