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2. 2017–18 NCAA Division I men's basketball corruption scandal

   en.wikipedia.org/wiki/2017–18_NCAA_Division_I...

   The April 2018 indictments specifically charge Dawkins and Adidas consultant Merl Code with conspiring with Gatto to commit wire fraud and pay the aforementioned $100,000 to Bowen's family. [ 9 ] On May 18, 2018, the board of trustees agreed to a $4.5 million settlement with Jurich that cleared him of any wrongdoing and phrased his termination ...

3. List of professional sportspeople convicted of crimes - Wikipedia

   en.wikipedia.org/wiki/List_of_professional...

   Florida (St. Lucie County) March 1998 (arrest) 1 year probation, 50 hours community service, driver's license suspended six months [240] Gilkey was arrested for DWI on November 8, 2000, while charges against him for another DWI from less than a month earlier were still pending. [241] Boston Red Sox: Missouri (St. Louis County) February 27, 2001 ...

4. List of United States state officials convicted of federal ...

   en.wikipedia.org/wiki/List_of_United_States...

   The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...

5. Woman fakes 133 police reports to erase millions in debts ...

   www.aol.com/news/woman-fakes-133-police-reports...

   According to court documents obtained by Click2Houston, the scheme lasted from November 2020 to March 2022. The constable’s press release encouraged any victims – individuals or institutions ...

6. Texas man arrested in alleged scam attempt against disgraced ...

   www.aol.com/news/texas-man-arrested-alleged-scam...

   A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...

7. South Florida man sentenced to over 7 years in multi-million ...

   www.aol.com/lifestyle/south-florida-man...

   A South Florida man who made a profit of at least $200,000 participating in a years-long fraud scheme involving prescription drugs was sentenced Monday to over seven years in federal prison.