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Pusateri added that the bank is “open to pursuing other individuals or entities we believe engaged in bank fraud.” JPMorgan Chase is the biggest US bank by assets, with roughly $3.5 trillion.
In the largest case, Chase said a Houston man still owes $290,939.47 after withdrawing over two days most of a $335,000 check that a masked man deposited in his account on Aug. 29. Chase said the ...
Chase Bank said it was reviewing incidents of individuals who may have participated in an online check fraud "glitch" trend and referring them to law enforcement authorities.
Corruption in Illinois has been a problem from the earliest history of the state. [1] Electoral fraud in Illinois pre-dates the territory's admission to the Union in 1818. [ 2 ] Illinois had the third most federal criminal convictions for public corruption between 1976 and 2012, behind New York and California .
Charles Diggs (D-MI), convicted on 29 charges of mail fraud and filing false payroll forms which formed a kickback scheme with his staff. Sentenced to three years (1978). [56] J. Herbert Burke (R-FL) pleaded guilty to disorderly intoxication, resisting arrest, and nolo contendere to an additional charge of witness tampering. He was sentenced to ...
In one case in Southern California last year, nearly sixty people were arrested on charges of committing more than $5 million in check fraud against 750 people.
Schmuck v. United States, 489 U.S. 705 (1989), is a United States Supreme Court decision on criminal law and procedure.By a 5–4 margin it upheld the mail fraud conviction of an Illinois man and resolved a conflict among the appellate circuits over which test to use to determine if a defendant was entitled to a jury instruction allowing conviction on a lesser included charge.
The watchdog overseeing agencies under Gov. J.B. Pritzker has referred 177 cases to law enforcement in which there was “reasonable cause to believe” a state worker “improperly obtained” a ...