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Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
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 ...
The Georgia law contains a list of 40 state crimes or acts that together can be classified as "racketeering schemes". It is broader than the federal law in that attempting, soliciting, coercing, and intimidating another person to commit any of the offenses can also be considered organized crime.
The federal law is pretty broad, and has even been used to prosecute insider trading cases and anti-abortion groups who block access to clinics. It has to affect interstate commerce
Randazzo was accused of accepting a $4.3 million bribe to help pass that law and ease regulatory hurdles for the company. He had pleaded not guilty. The case was dismissed after he died by suicide ...
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 ...
Ten alleged Gambino crime family members and associates have been charged with racketeering conspiracy, extortion, witness retaliation and union-related crimes in a bid for control of New York’s ...
This category contains American politicians convicted of federal public corruption crimes.Under federal law, corrupt conduct can be charged, inter alia, as bribery (18 U.S.C. § 201 or 18 U.S.C. § 666), fraud (mail and wire fraud, including honest services fraud), extortion (), and/or racketeering (Racketeer Influenced and Corrupt Organizations Act).