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Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around $550 million.
As it read in 1991, 18 U.S.C. § 1030(a)(5)(A), part of the Computer Fraud and Abuse Act, covered anyone who: [3] (5) intentionally accesses a Federal interest computer without authorization, and by means of one or more instances of such conduct alters, damages, or destroys information in any such Federal interest computer, or prevents ...
For example, in the decade from 2012 to 2022, Iowa charged an average of $391 per case. People in counties with a public defender’s office were billed an average of $312; those in rural areas ...
“My husband’s also a criminal defense attorney and he’s had some clients who just aren’t nice to him. And I don’t mean, like just not a little bit nice, I mean like abusive,” she said ...
A federal court jury in Los Angeles found Tom Girardi, once a legal titan and now a disgraced former attorney, guilty Tuesday of wire fraud for leading a years long scheme in which he embezzled ...
Ekeland at a benefit for Barrett Brown and Jeremy Hammond in 2013. Tor Bernhard Ekeland is a New York City based computer, trial and appellate lawyer. He is best known for representing hackers prosecuted under the Computer Fraud and Abuse Act ("CFAA"), as well as white-collar defendants, in federal criminal court and on appeal across the United States.
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
Huawei said several charges concerned activities outside the United States, while the bank fraud counts rested on a "right to control" theory of fraud that the U.S. Supreme Court rejected last ...