Search results
Results from the WOW.Com Content Network
The indictment does not name the water district, but in 2018, then-California Atty. Gen. Xavier Becerra announced the arrest and filing of felony charges against five individuals for the misuse of ...
California Superior Court Mail fraud and RICO [138] John M. McCollum: Cook County traffic court judge Operation Greylord [139] Leonard Mooney: County judge in Arkansas Mail fraud, RICO, and Travel Act [123] Fred M. Mosley: East Cleveland Municipal Court Hobbs Act [140] John M. Murphy: Cook County Circuit Judge Hobbs Act, mail fraud, and RICO ...
United States District Court for the Eastern District of Louisiana: Louisiana 1991 Federal official bribery and conspiracy to defraud the United States [22] N/A: Duke Cunningham: House of Representatives: California 2006: Mail fraud and federal official bribery Cunningham scandal [23] Republican: Charles Diggs: House of Representatives ...
These statutes are also applicable to corrupt federal officials. [6] In addition, federal officials are subject to the federal bribery, graft, and conflict-of-interest crimes contained in Title 18, Chapter 11 of the United States Code , 18 U.S.C. §§ 201–227, which do not apply to state and local officials.
In its spectacular 2022 indictment, the United States alleged that Falaschi had known since 1992 that the federal canal was secretly leaking downward into the Panoche canal through some faulty ...
For premium support please call: 800-290-4726 more ways to reach us more ways to reach us
On June 15, 2018, following an investigation by the U.S. Attorney's Office for the Northern District of California in San Francisco that lasted more than two years, a federal grand jury indicted Holmes and former Theranos chief operating officer and president, Ramesh "Sunny" Balwani, on nine counts of wire fraud and two counts of conspiracy to commit wire fraud.
A California man was indicted by a federal grand jury in Atlanta on charges of threatening Fulton County District Attorney Fani Willis, the U.S. Attorney's Office for the Northern District of ...