When.com Web Search

  1. Ads

    related to: articles of dissolution examples california fraud department case

Search results

  1. Results From The WOW.Com Content Network
  2. Ex-Aryan Brotherhood member turned life coach found ... - AOL

    www.aol.com/ex-aryan-brotherhood-member-turned...

    When the two were arrested in 2021, prosecutors said they had stolen nearly $400,000 in unemployment benefits, but after two of the fraud counts were dismissed by Markham, the total was closer to ...

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

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

    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 ...

  4. California jury finds ex-lawyer Tom Girardi guilty in fraud case

    www.aol.com/news/california-jury-finds-ex-lawyer...

    (Reuters) -A Los Angeles federal jury on Tuesday found disbarred California attorney Tom Girardi guilty of four counts of wire fraud after U.S. prosecutors accused him of stealing $15 million in ...

  5. City of Bell scandal - Wikipedia

    en.wikipedia.org/wiki/City_of_Bell_scandal

    The Bell scandal involved the misappropriation of public funds in Bell, California, United States, over a period of several years in the late 2000s.In July 2010, the Los Angeles Times published an investigative article on possible malfeasance in the neighboring city of Maywood, revealing that the city officials of Bell received salaries that were reported as the highest in the nation. [1]

  6. Judicial dissolution - Wikipedia

    en.wikipedia.org/wiki/Judicial_dissolution

    Judicial dissolution, informally called the corporate death penalty, is a legal procedure in which a corporation is forced to dissolve or cease to exist. Dissolution is the revocation of a corporation's charter for significant harm to society. [ 2 ]

  7. Mother and California inmate son charged in COVID ... - AOL

    www.aol.com/mother-california-inmate-son-charged...

    A mother and her incarcerated son have been indicted by a federal grand jury in Sacramento on charges of defrauding California’s unemployment insurance agency by filing phony claims for payments ...

  1. Ad

    related to: articles of dissolution examples california fraud department case