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Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
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The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.
Better dead than Red – anti-Communist slogan; Black is beautiful – political slogan of a cultural movement that began in the 1960s by African Americans; Black Lives Matter – decentralized social movement that began in 2013 following the acquittal of George Zimmerman in the shooting death of African American teen Trayvon Martin; popularized in the United States following 2014 protests in ...
During Lamar Alexander's 2002 campaign for the U.S. Senate, Alexander's campaign staff received an anonymous mailing of a photograph of opponent Bob Clement obviously serving as a board member of a failed bank whose owners had been imprisoned for bank fraud. When the Alexander campaign raised the issue of Clement's financial ties with the ...
Election experts have found that election fraud is vanishingly rare, not systemic, and not at levels that could have impacted a presidential election. [6] [7] [8] In response to Donald Trump's 2016 claims of millions of fraudulent votes, the Brennan Center in 2017 evaluated voter fraud data and arrived at a fraud rate of 0.0003–0.0025%. [9]
The Coalition's main mission is to fight insurance fraud, through activities that include government affairs, public education, events and research. The Coalitions seeks to unite and empower private and public groups against fraud, control insurance costs, protect public safety, and reduce crime. [6]
The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), [2] which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. [1] The agency has its head office in Abuja, Nigeria. The EFCC was also set up to ...