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Separately, found guilty of violating Alien and Sedition Acts and sentenced to four months in jail, during which time he was re-elected (1798). [ 2 ] Charles F. Mitchell (R-NY) U.S. Representative from New York's 33rd District was convicted of forgery, sentenced to one year in prison and fined, though he was paroled early due to poor health (1841).
State Representative John Rogers (D) convicted of wire and mail fraud. (2024) [1] State Representative David Cole (R) convicted of voter fraud and served 60 days in jail. (2023) [2] [3] Fred Plump (D) State Representative pled guilty to criminal conspiracy and obstruction of justice. He repaid $200K and was forced to resign.
Greatest amount of jail time given as a result of an appeal. Found guilty of crimes ranging from rape of an elderly woman in Tulsa County, Oklahoma to larceny, robbery and kidnapping, and sentenced to 2,250 years. He appealed, was reconvicted, re-sentenced and received an additional jail term of 9,500 years, later reduced by 500 years. [8] [6]
A woman was charged with felony fraud after accusing former MLB pitcher Trevor Bauer of sexual assault ... Esemonu is due to be arraigned in court April 26 and is facing possible jail time if ...
South Florida, long known as the nation’s capital of fraud schemes, has incurred more than 140 PPP criminal cases over the past three years, according to the U.S. Attorney’s Office.
Now, Philossaint faces prison time for wire fraud and money-laundering conspiracies along with citizenship fraud at his sentencing hearing on April 19 before U.S. District Judge Rodney Smith.
The jury reached a split verdict on January 3, 2022, with Holmes found guilty of criminal fraud on four counts. [4] On November 18, 2022, she was sentenced to 11.25 years (135 months) in prison. [5] She started her 11-year prison sentence on May 30, 2023. [6] Balwani had the same charges as Holmes.
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]