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

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

    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.

  3. List of American federal politicians convicted of crimes

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

    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 ...

  4. Category:American people convicted of fraud - Wikipedia

    en.wikipedia.org/wiki/Category:American_people...

    Pages in category "American people convicted of fraud" The following 200 pages are in this category, out of approximately 309 total. This list may not reflect recent changes .

  5. List of federal political scandals in the United States

    en.wikipedia.org/wiki/List_of_federal_political...

    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 ...

  6. US SEC case over massive Allen Stanford fraud ends, judge ...

    www.aol.com/news/us-sec-case-over-massive...

    In a decision on Wednesday, Chief Judge David Godbey of the Dallas federal court imposed a $5.9 billion civil fine on Stanford, who is serving a 110-year prison sentence after being convicted in ...

  7. List of 2020s American state and local politicians convicted ...

    en.wikipedia.org/wiki/List_of_2020s_American...

    State Representative John Rogers (D) convicted of wire and mail fraud. (2024) [1] State Representative David Cole (R) convicted of voter fraud and served 60 days in jail. (2023) [2] [3] Fred Plump (D) State Representative pled guilty to criminal conspiracy and obstruction of justice. He repaid $200K and was forced to resign.

  8. Former Miami TD Bank manager gets 10-year sentence for ... - AOL

    www.aol.com/former-miami-td-bank-manager...

    Hernandez is among dozens of pandemic hustlers in South Florida and thousands nationwide who have been convicted of fraud since Congress approved $813 billion in loan programs just after the ...

  9. Lexington native convicted of fraud over $1 billion company ...

    www.aol.com/news/lexington-man-convicted-fraud...

    A Lexington native who founded a company once valued at more than $1 billion but later went to prison for fraud is facing new charges. A federal grand jury in Lexington indicted Charles E. Johnson ...