Search results
Results From The WOW.Com Content Network
The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place. (ref 1.1) Louisiana Pacific
Mail fraud and Travel Act [11] William Langer: Governor of North Dakota Conspiracy to defraud the United States [12] Richard W. Leche: Governor of Louisiana Mail fraud [13] Arch A. Moore, Jr. Governor of West Virginia Hobbs Act and mail fraud [14] John G. Rowland: Governor of Connecticut Mail fraud [15] George Ryan: Governor of Illinois Mail ...
List of bank failures in the United States (2008–present) List of largest U.S. bank failures; List of sovereign defaults; List of stock market crashes and bear markets; List of UK businesses entering administration during 2008–2009 financial crisis; List of accounting scandals; List of defunct airlines; Agency cost; Center for Audit Quality ...
A North Texas construction contractor was sentenced to five years of probation and three months in jail after pleading guilty to fraud, Parker County District Attorney Jeff Swain announced in a ...
Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...
The owner of a Hanford nuclear site subcontractor has agreed to pay the federal government $1.1 million to settle accusations that he and BNL Technical Services defrauded the federal government ...
With $48.666 billion in business with the U.S. federal government, Lockheed Martin, based in Bethesda, Maryland, is the largest U.S. federal government contractor. The Top 100 Contractors Report (TCR 100) is a list developed annually by the General Services Administration as part of its tracking of U.S. federal government procurement.
Conspiracy to defraud the United States and compensated representation in a proceeding in which the United States is interested (18 U.S.C. § 203) [45] Democrat: John H. Mitchell: Senate: Oregon 1905 Compensated representation in a proceeding in which the United States is interested (Rev. Stat. § 1782) (codified as amended at 18 U.S.C. § 203)