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WASHINGTON (Reuters) -Corey Amundson, the U.S. Justice Department's senior career official in charge of overseeing public corruption and other politically sensitive investigations, resigned on ...
If a defendant is convicted of a conspiracy to commit a corruption offense, the substantive offense is listed. Convictions such as making false statements, perjury, obstruction of justice, electoral fraud, violations of campaign finance regulations, tax evasion and money laundering are not included in this list.
The show jumping horse killings scandal refers to an unverified number of insurance fraud cases in the United States between the mid-1970s and the mid-1990s in which expensive horses, many of them show jumpers, were insured against death, accident, or disease, and then killed to collect the insurance money.
The New York Times has written: "The no-show job has long played a central role in the annals of crime and corruption in New York, offering an efficient way for crooked politicians, union officials, mobsters and all manner of miscreants to funnel kickbacks and bribes to friends, family members, business associates and even themselves". [1]
Wang was accused of taking the bribes between 1997 and 2021, when he headed a number of state-owned financial institutions, including China Life Insurance, China’s Bank of Communications and ...
(The Center Square) – Legislation that would give the U.S. Department of Justice more time to track down and punish pandemic-era unemployment insurance (UI) fraud is on its way to the U.S. House ...
The investigations by the FBI and the SF district attorney into the fraud and corruption scandal involving Nuru led to exposure of other alleged bribery schemes. Lanita Henriquez, the former head of San Francisco's Community Challenge Grant Program, was charged with steering $1.4 million in city contracts to RDJ Enterprises, a consultancy firm ...
According to a 2021 study using data from the FTC, Nevada is the worst state for auto-related fraud cases, with just over 346 cases per 1 million drivers. These cases include deceptive claims ...