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These officials have been convicted under two types of statutes. The first type are also applicable to corrupt state and local officials: [ 1 ] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [ 2 ] the Hobbs Act (enacted 1934), [ 3 ] the Travel Act (enacted 1961), [ 4 ] and the Racketeer ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government.It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted.
A tax collector at work – from an illustration by Henry Holiday in Lewis Carroll's The Hunting of the Snark (1876). A tax collector (also called a taxman) is a person who collects unpaid taxes from other people or corporations on behalf of a government. The term could also be applied to those who audit tax returns or work for a revenue agency.
Mohamed Bahi was charged with witness tampering and destruction of evidence by the feds on Tuesday – one day after he left City Hall.
More than 1,000 people have been charged with federal crimes related to the Jan. 6 attack. Approximately 100 of them have been convicted by juries or judges. Approximately 100 of them have been ...
The burglars were discovered and arrested. Nixon tried to cover up both the burglary, the bugging, and the full extent of other illegal acts by his close staff. The cover up resulted in 69 government officials being charged and 48 being convicted or pleading guilty. Eventually, Nixon resigned his office rather than face trial.
A Las Vegas man has been charged with threatening to injure and kill government officials in three states and the District of Columbia, including the New York judge and prosecutor who handled ...