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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 ...
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Ercolano was arrested on a charge of schemes to defraud, according to News4Jax. Ercolano reported she ingested a mix of drugs including heroin earlier in the day. She was transported to the hospital, where she died. Jail or Agency: Duval County Jail; State: Florida; Date arrested or booked: Feb-16; Date of death: 6/20/2016; Age at death: 55
Nevers was sentenced to 12 to 25 years in prison, while Budzyn was sentenced to 8 to 18 years. Charges against a third officer were dropped. [164] Larry Nevers 25 August 1992: Joseph Kent McGowen 1994 (overturned) Harris County Sheriff's Office (Texas) McGowen obtained a fake arrest warrant for Susan Diane Harrison White after she complained ...
Now, Philossaint faces prison time for wire fraud and money-laundering conspiracies along with citizenship fraud at his sentencing hearing on April 19 before U.S. District Judge Rodney Smith.
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
The Florida lawmaker who sponsored the controversial law critics call “Don't Say Gay” has been indicted on charges of defrauding a federal coronavirus loan program for small businesses ...
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.