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Chase says the defendant owes it $291,000 — the most across all four of the cases — the bank said Monday in a Texas filing. In all four cases, Chase said it reached out to the defendants ...
Police in North Texas recently arrested suspects involved in “a sophisticated multi-state gift card tampering ring” after investigators recovered more than 4,000 gift cards with a value of ...
Charles Diggs (D-MI), convicted on 29 charges of mail fraud and filing false payroll forms which formed a kickback scheme with his staff. Sentenced to three years (1978). [56] J. Herbert Burke (R-FL) pleaded guilty to disorderly intoxication, resisting arrest, and nolo contendere to an additional charge of witness tampering. He was sentenced to ...
While several early cases employed the "intangible right to honest government," United States v. States (8th Cir. 1973) [9] was the first case to rely on honest services fraud as the sole basis for a conviction. [10] The prosecution of state and local political corruption became a "major federal law enforcement priority" in the 1970s. [11 ...
Senate Bill 1004 created penalty for tampering with an electronic monitoring device. Such instances have now dropped significantly, TDCJ director says How a Texas law may be helping plummet cases ...
This represents a tiny fraction of total votes. In Texas, for example, Heritage found 103 cases of confirmed election fraud between 2005 and 2022, in a period where 107 million ballots were cast, or 0.000096% of all ballots cast. [42] Heritage has stated that the database is only a "sampling" and not comprehensive. [43]
JPMorgan Chase, the largest U.S. bank, has begun suing customers for check fraud, saying they improperly withdrew funds by taking illegal advantage of a temporary technical glitch that went viral ...
At the same hearing, Daniel Mendoza was sentenced to three years of probation and restitution payments of $86,787.24 for conspiracy to commit mail fraud, while Rosalva Martinez was sentenced to five years of probation and restitution payments of $8,457.26 for tampering with a witness.