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Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
Then, at 6:12 am, the same vehicle passed the officers again going eastbound. The officers then stopped the vehicle. They found six unauthorized immigrants in the back of the camper, and arrested Jesus Cortez, the vehicle's driver. The Ninth Circuit ruled that the officers did not have a sufficient basis to justify the stop. [2]
Before the charges brought by the Special Counsel were filed, Michael Cohen had pleaded guilty on August 21, 2018, in the United States District Court for the Southern District of New York, to five counts of tax evasion, one count of bank fraud and two counts related to campaign finance law violations. Cohen says he paid Stormy Daniels "at the ...
The New York judge who ordered Donald Trump to pay a nearly $500 million civil fraud judgment said Thursday he won’t step aside from the case, rebuffing concerns that the verdict was influenced ...
Eli Weinstein and four others were charged with defrauding investors of more than $35m and conspiracy to obstruct justice
Donald Trump reportedly pleaded the Fifth more than 400 times in his August 2022 deposition. In September, James filed a civil lawsuit against Trump, his three oldest children, and the organization for alleged fraud. Additionally, she referred the case to federal criminal prosecutors and the Internal Revenue Service.
A 90-year-old New Yorker is facing eviction from his Brooklyn home of over 50 years after he says he fell victim to a deed scam — 18 years ago.. Ray Cortez’s plan to live out his days in the ...
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 ...