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2. Sixteen charged in 'grandparent scam' that targeted elderly ...

   www.aol.com/sixteen-charged-grandparent-scam...

   Of the 16 people involved, 11 are from the Dominican Republic and have been charged in a 19-count indictment with mail and wire fraud conspiracy, wire fraud, mail fraud, conspiracy to commit money ...

3. California fugitive accused of fraud arrested in Port Orchard ...

   www.aol.com/california-fugitive-accused-fraud...

   A 52-year-old man who was wanted after failing to testify before the SEC was found living in Kitsap County and arrested. ... being accused of fraud was arrested Saturday at a home in Port Orchard ...

4. Pa. man accused of voter fraud after casting 5 ballots in ...

   www.aol.com/pa-man-accused-voter-fraud-211331359...

   The U.S. Attorney has charged a Montgomery County man with casting five votes in 2020 and 2022 elections He was allegedly registered in three places. Pa. man accused of voter fraud after casting 5 ...

5. Federal prosecution of public corruption in the United States

   en.wikipedia.org/wiki/Federal_prosecution_of...

   The statutes most often used to prosecute public corruption are the Hobbs Act, Travel Act, RICO, the program bribery statute, and mail and wire fraud statutes. [2] These statutes have been upheld as exercises of Congress's Commerce Clause power, or in the case of the mail fraud and program bribery statutes, the Postal Clause and the Spending ...

6. List of United States federal officials convicted of ...

   en.wikipedia.org/wiki/List_of_United_States...

   These officials have been convicted under two types of statutes. The first type are also applicable to corrupt state and local officials: [ 1 ] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [ 2 ] the Hobbs Act (enacted 1934), [ 3 ] the Travel Act (enacted 1961), [ 4 ] and the Racketeer ...

7. Interstate Identification Index - Wikipedia

   en.wikipedia.org/wiki/Interstate_Identification...

   The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center (NCIC).