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Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
Two men are charged with defrauding a federal program for contractors doing demolitions in financially hard-hit areas of Michigan, including Detroit and Flint, state prosecutors announced.
The Times also reported that the chief building official in Surfside, Ross Prieto, had reassured residents in 2018 that the tower appeared to be in “good shape,” despite having been made aware of a report warning of critical damage to the building's structure. [158]
The first submarine designed to use the TDC was Tambor, [21] launched in 1940 with the Mark III, located in the conning tower. [20] (This differed from earlier outfits.) [22] It proved to be the best torpedo fire control system of World War II. [23] In 1943, the Torpedo Data Computer Mark IV was developed to support the Mark 18 torpedo. [24] [25]
Watanabe’s trial took place in December, the Japan Times reported, and she was charged with defrauding three men of about $1 million between 2021 and 2023 and for helping a 21-year-old woman ...
Feb. 20—A federal grand jury has indicted a Farmington woman who owns oil and gas companies on suspicion of defrauding the U.S. government, Navajo Nation and Jicarilla Apache Nation of oil and ...
In 1970, through his Bank of Sark operation involving advance fees, two of Wilson's associates were involved in swindling New Orleans crime family member Santo DiFatta. In an act of revenge using a car bomb, the mafia killed Continental Telephone Corp. president Philip J. Lucier in a case of mistaken identity, instead of their intended target ...
The Supreme Court on Thursday made it harder for the Securities and Exchange Commission to penalize fund managers accused of defrauding investors.