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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 ...
Sale of appointive office (18 U.S.C. § 150) (currently codified at 18 U.S.C. § 211) [34] Democrat: William J. Jefferson: House of Representatives: Louisiana 2009 Federal official bribery, wire fraud, Foreign Corrupt Practices Act, and RICO: William J. Jefferson corruption case [35] Democrat: John Jenrette: House of Representatives: South ...
State District Judge Angus Kelly McGinty (R) was arrested because he solicited and accepted bribes in exchange for favorable rulings. He pleaded guilty to a charge of honest services fraud and was given a two-year prison sentence (2015) [302] [303] District Attorney for Cameron County Armando Villalobos (-) convicted of bribery. (2013) [304]
The House Oversight Committee subpoenaed the Department of Homeland Security on Monday following whistleblower allegations about an internal employee group chat discussing "serious concerns" about ...
Fox News first reported the pause and its relation to potential fraud. Some 30,000 applications will be manually reviewed and any discrepancy will lead to the applications being invalidated, a ...
Nearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes with false claims topping $2.7 billion, the Justice Department said on Thursday. Attorney ...
Austin Murphy (D-PA) was convicted of one count of voter fraud for filling out absentee ballots for members of a nursing home (1999). [124] Mel Reynolds (D-IL) was convicted on 12 counts of sexual assault, obstruction of justice and solicitation of child pornography (1997). He was later convicted of 12 counts of bank fraud (1999).
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