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Attorney General of Texas Dan Morales (D) pleaded guilty to mail fraud and tax evasion in relation to a $17 million tobacco industry settlement with the State of Texas in 1998. He was sentenced to four years in a federal prison for mail fraud and tax evasion in a case involving Texas' $17 billion settlement with the tobacco industry in 1998.
A Broward County RV dealership owner was arrested Wednesday night after being accused of not payingnearly $500,000 in state taxes. Gigi Stetler, 62, owns RV Sales of Broward in Dania Beach where ...
Kevin Keatts received a technical foul from referees in NC State vs Duke game in March Madness. Here's how he got the foul in the Elite Eight:
Governor of Louisiana Hobbs Act, mail fraud, and RICO [9] David Hall: Governor of Oklahoma Hobbs Act and Travel Act [10] Otto Kerner, Jr. Governor of Illinois Mail fraud and Travel Act [11] William Langer: Governor of North Dakota Conspiracy to defraud the United States [12] Richard W. Leche: Governor of Louisiana Mail fraud [13] Arch A. Moore, Jr.
Sale of appointive office (18 U.S.C. § 150) (currently codified at 18 U.S.C. § 211) [34] Democrat: William J. Jefferson: House of Representatives: Louisiana 2009 Federal official bribery, wire fraud, Foreign Corrupt Practices Act, and RICO: William J. Jefferson corruption case [35] Democrat: John Jenrette: House of Representatives: South ...
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North Carolina (Buncombe County) October 2006 [303] Drug possession 80 –105 months imprisonment Released after serving 80 months. [253] Darryl Strawberry: San Francisco Giants: United States February 9, 1995 (plea) Tax evasion 6 months home confinement, 3 years probation, 100 hours community service, drug abuse counselling [304]
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