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Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
The case was dismissed when Attorney General Dick Thornburgh refused to declassify information needed for his defense in 1990. [323] Michael Deaver (R) Deputy Chief of Staff to Ronald Reagan from 1981 to 1985, pleaded guilty to perjury related to lobbying activities and was sentenced to three years' probation and fined $100,000. [324]
This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are list
Raytheon Co., part of parent defense contractor RTX, will pay more than $950 million to resolve Justice Department allegations that it defrauded the Defense Department (DOD) and paid bribes to a ...
The government then has 60 days to decide whether to intervene in the case. If it intervenes, it takes over management of the lawsuit though the relator remains a party; the latter can receive 15% ...
The government recovered a staggering $4 billion in fiscal 2010 that was stolen from federal health care programs, the U.S. departments of Justice and Health and Human Services announced Monday ...
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.
This cases were investigated by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Fresno County Sheriff’s Office Elder Abuse Unit and prosecuted by assistant U.S ...