Search results
Results From The WOW.Com Content Network
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content
A real estate developer whose relationship with Texas Attorney General Ken Paxton was at the center of the Republican's historic impeachment trial in 2023 pleaded guilty Wednesday to a federal ...
A portion of a controversial law championed by Texas Republicans as a supposed voter fraud deterrent was overly vague. Texas AG’s Voter Fraud Probes Are 'Unconstitutional' And Must Stop, Judge Rules
The Texas bar association is investigating whether Ken Paxton's failed efforts to overturn the 2020 presidential election based on bogus claims of fraud amounted to professional misconduct.
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.
Texas Attorney General Ken Paxton's defense attorney Dan Cogdell, center, speaks to the press after the resolution of Paxton's 9-year-old felony state securities fraud case in a special deal with ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).