Search results
Results From The WOW.Com Content Network
Wes Cooley (R-OR) was convicted of having lied on the 1994 voter information pamphlet about his service in the Army. He was fined and sentenced to two years' probation (1997) [122] He was later convicted of income tax fraud connected to an investment scheme. He was sentenced to one year in prison and to pay restitution of $3.5 million to ...
For a more complete list see: List of American federal politicians convicted of crimes and List of federal political scandals in the United States. Dozens of high-level United States federal officials have been convicted of public corruption offenses for conduct while in office. These officials have been convicted under two types of statutes.
The federal government charged over 70 defendants, five of whom have been convicted of fraud, while the rest await trial. ... — Sam Woodward is the Minnesota elections reporting fellow for USA ...
Back in January 2022, a jury in San Jose, California, convicted the now 40-year-old of fraud and conspiracy over false claims related to her blood-testing company, Theranos. She is scheduled to be ...
A U.S. Postal Service worker from Compton was arrested on suspicion of swiping more than 20 checks from the mail and depositing $281,000 into various bank accounts under her name, authorities said.
Joseph R. Burton (R-KS) US Senator, was convicted of bribery in 1904 on the charge of illegally receiving compensation for services rendered before a federal department and served five months in prison. (1904) [109] Henry B. Cassel (R-PA) US Representative, was convicted of fraud related to the construction of the Pennsylvania State Capitol in ...
Convicted in January of loan fraud. In January, Sheppard was convicted after a three-week trial of falsifying paperwork and forging signatures on applications to obtain about $900,000 in ...
United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]