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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 ...
Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...
Towers Financial Corporation, a bill collection agency, collapsed in 1993; in 1995, chairman Steven Hoffenberg pleaded guilty to bilking investors out of $475 million. Judge Robert W. Sweet sentenced him to 20 years in prison, plus a $1 million fine and $463 million in restitution.
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.
Congress enacted the law to provide a legal framework to deal with military contractors engaged in defrauding the federal government. This fraud occurred through either the overcharging of products or providing defective war material, including food and weapons. [28]
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 ...
The Towers were dedicated on November 11, 1965, with the groundbreaking ceremony having been held on March 29, 1965. Both buildings were originally planned to open in October 1966, but due to strikes and construction delays only the first 13 floors of Morrill were opened by that date.
The Federal Courthouse reflects a cloudscape in downtown Los Angeles. A federal grand jury has handed down a 39-count indictment against SHE Beverage Co. chief executive Lupe Louise Rose.