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July 24, 2024 at 10:29 AM. HOUSTON - A massive bail bond scheme led to the indictment of 53 Houston-area residents on Wednesday, with 50 in custody and three still wanted by the Houston FBI ...
Mail and wire fraud. Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal ...
In 2019, a scandal arose over a criminal conspiracy to influence undergraduate admissions decisions at several top American universities. The investigation into the conspiracy was code named Operation Varsity Blues. [ 1][ 2] The investigation and related charges were made public on March 12, 2019, by United States federal prosecutors.
Near the end of May 2015, fourteen people were indicted in connection with an investigation by the United States Federal Bureau of Investigation (FBI) and the Internal Revenue Service Criminal Investigation Division (IRS-CI) into wire fraud, racketeering, and money laundering.
The City of Chicago is seeking $425,948 in fines and restitution that it says Sun Badger owes for 45 violations of the city's municipal codes addressing consumer fraud and deceptive practices ...
The federal bribery statute, 18 U.S.C. § 201 (b), criminalizes the corrupt promise or transfer of any thing of value to influence an official act of a federal official, a fraud on the United States, or the commission or omission of any act in violation of the official's duty. [33] 18 U.S.C. § 201 (b) (1)– (2) provides:
The FBI has found a Waukee man who was included on its Most Wanted list for charges of wire fraud and money laundering. It and the Iowa Department of Insurance & Financial Services Fraud Bureau ...
The FBI also spied upon and collected information on Puerto Rican independence leader Pedro Albizu Campos and his Nationalist political party in the 1930s. Albizu Campos was convicted three times in connection with deadly attacks on US government officials: in 1937 (Conspiracy to overthrow the government of the United States), in 1950 (attempted murder), and in 1954 (after an armed assault on ...