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2. Federal prosecution of public corruption in the United States

   en.wikipedia.org/wiki/Federal_prosecution_of...

   The statutes most often used to prosecute public corruption are the Hobbs Act, Travel Act, RICO, the program bribery statute, and mail and wire fraud statutes. [2] These statutes have been upheld as exercises of Congress's Commerce Clause power, or in the case of the mail fraud and program bribery statutes, the Postal Clause and the Spending ...

3. List of American federal politicians convicted of crimes

   en.wikipedia.org/wiki/List_of_American_federal...

   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.

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

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

   These officials have been convicted under two types of statutes. The first type are also applicable to corrupt state and local officials: [ 1 ] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [ 2 ] the Hobbs Act (enacted 1934), [ 3 ] the Travel Act (enacted 1961), [ 4 ] and the Racketeer ...

5. Sixteen charged in 'grandparent scam' that targeted elderly ...

   www.aol.com/sixteen-charged-grandparent-scam...

   Of the 16 people involved, 11 are from the Dominican Republic and have been charged in a 19-count indictment with mail and wire fraud conspiracy, wire fraud, mail fraud, conspiracy to commit money ...

6. Three arrested in Medicaid fraud scheme in Oneonta - AOL

   www.aol.com/finance/three-arrested-medicaid...

   Aug. 28—Three principals of Phinaliz Communications LLC, a company based in Otsego County, were arrested Thursday, Aug. 24 in connection with a long-running scheme to steal more than $1 million ...

7. Former TV financial analyst arrested for fraud after years in ...

   www.aol.com/news/former-tv-financial-analyst...

   McDonald has been considered a fugitive since November 2021, when he failed to appear before the U.S. Securities and Exchange Commission to face allegations that he defrauded investors, a release ...