Search results
Results from the WOW.Com Content Network
The Public Integrity Section was created in March 1976 in the wake of the Watergate scandal.Since 1978, it has supervised administration of the Independent Counsel provisions of the Ethics in Government Act of 1978, which requires the Attorney General to report to the United States Congress annually on the operations and activities of the Public Integrity Section. [1]
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 ...
Perroni's successful prosecution used RICO to convict the defendants of conspiracy, murder for hire, perjury and embezzlement of union property in United States v. Allison, et al. The US Attorney's Office in the Southern District of New York employed the RICO Act on September 18, 1979, in United States v. Scotto.
Prosecutors are examining financial practices at Block, owner of Cash App and Square. An internal document indicates Block processed transactions for terrorist groups.
An attorney representing the United States in the bank fraud case said he believes there is a potential conflict of interest with Daibes' attornies, Lawrence S. Lustberg and Anne Collart of ...
Prosecutors had argued that he’d done so 10 times. The amount of $1,000 per post is the maximum the judge can hand down. He noted in his ruling the amount likely doesn’t mean much to Trump ...
United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]
The United States is the only country in the world where citizens elect prosecutors. The director of a prosecution office is known by any of several names depending on the jurisdiction, most commonly district attorney. Other names include state's attorney, state attorney, county attorney, and commonwealth's attorney. The prosecution is the ...