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searching for Conspiracy to defraud 461 found (510 total)

Joseph P. Kolter (325 words) [view diff] no match in snippet view article find links to article

Joseph Paul "Joe" Kolter (September 3, 1926 – September 8, 2019) was an American politician who served as a Democratic member of the United States House

List of United States federal officials convicted of corruption offenses (1,588 words) [view diff] exact match in snippet view article find links to article

gratuities, by federal public officials. Lesser used statutes include conspiracy to defraud the United States (enacted 1867) and the Foreign Corrupt Practices

Raymond Lederer (782 words) [view diff] no match in snippet view article find links to article

Raymond Francis Lederer (May 19, 1938 – December 1, 2008) was a Democratic member of the United States House of Representatives, representing Pennsylvania's

Richard Kelly (Florida politician) (745 words) [view diff] no match in snippet view article

Richard Kelly (July 31, 1924 – August 22, 2005) was an American politician from Florida. He was a Republican. He was convicted of taking bribes in the

Thomas W. Miller (753 words) [view diff] no match in snippet view article find links to article

Thomas Woodnutt Miller (June 26, 1886 – May 5, 1973) was an American politician serving as a Republican U.S. Representative for Delaware's at-large congressional

Frank Thompson (668 words) [view diff] no match in snippet view article find links to article

Frank Thompson Jr. (July 26, 1918 – July 22, 1989) was an American politician. He represented New Jersey's 4th congressional district in the United States

Harrison A. Williams (940 words) [view diff] no match in snippet view article find links to article

Harrison Arlington "Pete" Williams Jr. (December 10, 1919 – November 17, 2001) was an American politician and lawyer. He was a Democrat who represented

John M. Murphy (New York politician) (525 words) [view diff] no match in snippet view article

John Michael Murphy (August 3, 1926 – May 25, 2015) was a Democratic member of the U.S. House of Representatives from New York's 16th (1963–1973) and 17th

Frank J. Brasco (525 words) [view diff] no match in snippet view article find links to article

Frank James Brasco (October 15, 1932 – October 19, 1998) was an American politician who served four terms as a Democratic member of the United States House

Richard T. Hanna (385 words) [view diff] no match in snippet view article find links to article

Richard Thomas Hanna (June 9, 1914 – June 9, 2001) was a U.S. Representative from California. He became involved in a scandal dubbed Koreagate by accepting

Eddie Ray Kahn (950 words) [view diff] exact match in snippet view article find links to article

with actor Wesley Snipes and Douglas P. Rosile, with one count of conspiracy to defraud the United States under 18 U.S.C. § 371, and one count of making

Michael Myers (Pennsylvania politician) (1,303 words) [view diff] no match in snippet view article

Michael Joseph "Ozzie" Myers (born May 4, 1943) is an American politician and convicted felon who served in the United States House of Representatives

Frank W. Boykin (1,171 words) [view diff] no match in snippet view article find links to article

Frank William Boykin Sr. (February 21, 1885 – March 12, 1969) served as a Democratic Congressman in Alabama's 1st congressional district from 1935-1963

Fofō Iosefa Fiti Sunia (403 words) [view diff] no match in snippet view article find links to article

Fofō Iosefa Fiti Sunia (born March 13, 1937) was the first non-voting Delegate from American Samoa to the United States House of Representatives. He was

Andrew J. May (1,627 words) [view diff] no match in snippet view article find links to article

Andrew Jackson May (June 24, 1875 – September 6, 1959) was a Kentucky attorney, an influential New Deal-era politician, and chairman of the House Military

Brett DiBiase (2,040 words) [view diff] exact match in snippet view article find links to article

In March 2023, he would also plead guilty in federal court to conspiracy to defraud the United States government. DiBiase made his debut for World Wrestling

Timothy Villagomez (507 words) [view diff] no match in snippet view article find links to article

Timothy Pangelinan Villagomez (born September 10, 1962, Saipan) is a Northern Marianan politician who served as the seventh lieutenant governor of the

Oink's Pink Palace (2,116 words) [view diff] exact match in snippet view article find links to article

Influential People in Online Music list. Alan Ellis was tried for conspiracy to defraud at Teesside Crown Court, the first person in the UK to be prosecuted

Louis Johanson (257 words) [view diff] no match in snippet view article find links to article

Louis Carl Johanson (January 4, 1929 – March 10, 2004) was an American politician from Pennsylvania who served as a Democratic member of the Pennsylvania

Angelo Errichetti (1,105 words) [view diff] no match in snippet view article find links to article

Angelo Joseph Errichetti (September 29, 1928 – May 16, 2013) was an American Democratic Party politician who served as Mayor of Camden, New Jersey, and

J. Parnell Thomas (1,231 words) [view diff] no match in snippet view article find links to article

John Parnell Thomas (January 16, 1895 – November 19, 1970) was an American stockbroker and politician. He was elected to seven terms as a U.S. Representative

Kieren Fallon (1,888 words) [view diff] no match in snippet view article find links to article

Kieren Francis Fallon (born 22 February 1965 in Crusheen, County Clare, Ireland) is a retired Irish professional flat racing jockey and was British Champion

Thomas Francis Johnson (386 words) [view diff] no match in snippet view article find links to article

Thomas Francis Johnson (June 26, 1909 – February 1, 1988) was a U.S. Congressman who represented Maryland's 1st congressional district from January 3,

Edward Porta (564 words) [view diff] exact match in snippet view article find links to article

Spartanburg, South Carolina. He pleaded guilty to a federal charge of conspiracy to defraud the U.S. Department of Agriculture of more than $400,000. In February

Charles A. Cook (820 words) [view diff] exact match in snippet view article find links to article

Colorado and the second mayor of Denver. He was indicted and tried for conspiracy to defraud the government for falsifying names on homestead and pre-emption

Lee Wai Lim (867 words) [view diff] exact match in snippet view article find links to article

guilty in 2018 to one count each of accepting an advantage and conspiracy to defraud. He was sentenced to 180 hours of community service for his crimes

Elena Khusyaynova (390 words) [view diff] exact match in snippet view article find links to article

based in Saint Petersburg who was charged in September 2018 with conspiracy to defraud the United States by interfering in the 2016 and 2018 U.S. elections

Charles R. Forbes (2,236 words) [view diff] exact match in snippet view article find links to article

caused her to become ill. Forbes was prosecuted and convicted of conspiracy to defraud the federal government, fined $10,000 and sentenced to a prison

1891 Bourke colonial by-election (145 words) [view diff] exact match in snippet view article find links to article

Speaker of the Legislative Assembly after he had been convicted of conspiracy to defraud. Electoral results for the district of Bourke List of New South

List of people pardoned by Bill Clinton (247 words) [view diff] exact match in snippet view article find links to article

States District Court for the Western District of Oklahoma 1983 Conspiracy to defraud the United States and Oklahoma Brenda Kay Engle United States District

Royal British Bank (459 words) [view diff] exact match in snippet view article find links to article

had fled to France and died there in 1857.) They were tried for conspiracy to defraud the bank's customers at the Court of Queen's Bench before the Lord

Peter Smith (Canadian politician) (142 words) [view diff] exact match in snippet view article

the UFO government. On October 24, 1924, he was found guilty of conspiracy to defraud the government and sentenced to three years. He and Aemilius Jarvis

Tom Hayes (trader) (2,293 words) [view diff] exact match in snippet view article

is a former trader for UBS and Citigroup who was convicted for conspiracy to defraud and sentenced to 14 years in prison (reduced to 11 years on appeal)

Steven Pokere (151 words) [view diff] exact match in snippet view article find links to article

internationals. In 2005, Pokere was sentenced to 2½ years in jail for conspiracy to defraud investors of $NZ4million, relating to a company that he ran with

James Traficant (3,318 words) [view diff] no match in snippet view article find links to article

James Anthony Traficant Jr. (/ˈtræfɪkənt/ TRAF-ih-kənt; May 8, 1941 – September 27, 2014) was an American politician who served as a Democratic member

David Packouz (1,178 words) [view diff] exact match in snippet view article find links to article

procedures. Packouz was sentenced to seven months of house arrest for conspiracy to defraud the United States. He is the central subject of the 2016 Todd Phillips

Fan Weijun (111 words) [view diff] exact match in snippet view article find links to article

at all outfield positions. On 3 July 2014, Fan was charged with conspiracy to defraud in relation to a Senior Shield match the prior season. Later, on

The Family (Australian New Age group) (2,490 words) [view diff] exact match in snippet view article

and her husband were eventually arrested in 1993 and charged with conspiracy to defraud and to commit perjury in relation to the adoption scams, but those

Wayne Bentson (259 words) [view diff] exact match in snippet view article find links to article

the federal government has jurisdiction. Bentson was convicted of conspiracy to defraud the United States and willful failure to file personal federal income

The Kellys of Tobruk (197 words) [view diff] exact match in snippet view article find links to article

System. Kathner and his partner Alma Brooks were later charged with conspiracy to defraud by investors in Fanfare Films, but were acquitted. "Advertising"

Viv Hope (3,349 words) [view diff] exact match in snippet view article find links to article

sentenced to three years' imprisonment after she pleaded guilty to conspiracy to defraud. However, conman Freddie Yorke (Keith Woodason) stole the charity

15th Parliament of Ontario (585 words) [view diff] exact match in snippet view article find links to article

the 1923 election), the provincial treasurer was found guilty of conspiracy to defraud the government following a series of events known as the Ontario

Joseph Donaldson (289 words) [view diff] exact match in snippet view article find links to article

company, D. Hubert Cox and Hugh Paton, were later convicted of conspiracy to defraud and conspiracy to steal in connection with the sale. Donaldson was

John Green (Idaho politician) (637 words) [view diff] exact match in snippet view article

On January 15, 2020, Green was convicted by a jury in Texas of conspiracy to defraud the United States, a charge that stemmed from helping a wealthy

Barrie Leslie Konicov (1,019 words) [view diff] exact match in snippet view article find links to article

including United States v Konicov, a 2001 conviction for one count of conspiracy to defraud the United States by impeding, impairing, obstructing, and defeating

George Shiu Raj (1,153 words) [view diff] exact match in snippet view article find links to article

Laisenia Qarase. On 8 September 2005, he was acquitted of charges of conspiracy to defraud the government and of obtaining money under false pretenses, and

DarkMarket (1,089 words) [view diff] exact match in snippet view article find links to article

arrests worldwide. Subramaniam, who used the alias JiLsi, admitted conspiracy to defraud and was sentenced to nearly five years in prison in February 2010

Ontario Bond Scandal (716 words) [view diff] exact match in snippet view article find links to article

into Smith's bank account. Criminal charges of theft, fraud and conspiracy to defraud were brought against Smith and Jarvis. A.H. Pepall who was then

Martin Winterkorn (2,067 words) [view diff] exact match in snippet view article find links to article

wanted by the Environmental Protection Agency on charges including conspiracy to defraud the United States, conspiracy to commit wire fraud, conspiracy to

Jack Grahame (183 words) [view diff] exact match in snippet view article find links to article

minimisation scheme. He and the others were arrested in 1985 for conspiracy to defraud the Commonwealth, but charges were dropped in 1990. From 1992 he

List of people pardoned by George W. Bush (1,400 words) [view diff] exact match in snippet view article find links to article

1976 Mail fraud, 18 U.S.C. § 1341. Craven Wilford McLemore W. D. Okla. 1983 Conspiracy to defraud the United States and Caddo County, 18 U.S.C. § 371.

Syed Ghulam Nabi Fai (2,608 words) [view diff] exact match in snippet view article find links to article

Fai was sentenced to two years' imprisonment by a US court for "conspiracy to defraud the US" by concealing transfer of funding from Pakistan's ISI for

William Preston Snyder (619 words) [view diff] exact match in snippet view article find links to article

Pennsylvania State Capitol and received a two-year prison sentence for conspiracy to defraud the state. Snyder was born in East Vincent Township, Pennsylvania

Ric Mochalski (700 words) [view diff] exact match in snippet view article find links to article

benefit. Mochalski was initially facing multiple charges of fraud and conspiracy to defraud, however in April 1991 he was committed to stand trial on a single

Salvatore DiMasi (2,102 words) [view diff] exact match in snippet view article find links to article

months prior to being indicted on several Federal charges, including conspiracy to defraud the federal government, extortion, mail fraud and wire fraud. DiMasi

Diane Kroupa (640 words) [view diff] exact match in snippet view article find links to article

criminal conviction in U.S. District Court for a tax-related crime (conspiracy to defraud the United States), she was sentenced to 34 months in prison. She

David Drumm (893 words) [view diff] exact match in snippet view article find links to article

charged with 33 counts including forgery, counterfeiting documents, conspiracy to defraud, the unlawful giving of financial assistance in association with

Carl Cushnie (844 words) [view diff] exact match in snippet view article find links to article

sentenced to six years in prison in 2004 after being found guilty of conspiracy to defraud. Cushnie was born in Kingston, Jamaica, and moved to London at the

Edmondson Junior College (191 words) [view diff] exact match in snippet view article find links to article

College pled guilty in Federal District Court to one count each of conspiracy to defraud the United States government in connection with the school's operation

Pavol Rusko (1,783 words) [view diff] exact match in snippet view article find links to article

serves a 19-year prison sentence for forging promissory notes in a conspiracy to defraud TV Markíza. Pavol Rusko was born in Liptovský Hrádok on 20 August

Orville Hodge (409 words) [view diff] exact match in snippet view article find links to article

54 federal and state charges of bank fraud, fraud, embezzlement, conspiracy to defraud and forgery. He was sentenced to 12 to 15 years in prison. He was

Trials of Paul Manafort (7,712 words) [view diff] exact match in snippet view article find links to article

begin, Manafort reached a plea bargain on two of those counts (conspiracy to defraud the United States and witness tampering). As part of the agreement

Ruby Zarriga (276 words) [view diff] exact match in snippet view article find links to article

Division. In September 2011, Zarriga was arrested and charged with conspiracy to defraud the State. The arrest was in relation to a K10 million grant that

Beat Holdings (835 words) [view diff] exact match in snippet view article find links to article

This was in connection with them being charged with engaging in a conspiracy to defraud the SEC and Xinhua Finance. Xinhua Financial Network Limited (XFN)

Ijaz Butt (2,668 words) [view diff] exact match in snippet view article find links to article

conspiracy to "defraud Pakistan cricket" by accepting their own bribes. He stated that: This is not a conspiracy to defraud bookies but a conspiracy to

Ronald Hobson (429 words) [view diff] exact match in snippet view article find links to article

in a 1993 court case in which an NCP employee was charged with conspiracy to defraud after allegedly using a security firm to spy on Europarks; the employee

Eugene Lemay (1,409 words) [view diff] exact match in snippet view article find links to article

Office for the Southern District of New York with an elaborate conspiracy to defraud the IRS for his attempt to evade $7.8 million in payroll taxes and

Veterans' Land Board scandal (544 words) [view diff] exact match in snippet view article find links to article

members of the General Land Office were charged with fraud and conspiracy to defraud veterans. Giles was imprisoned for his role in the scandal, and

Jerome Schneider (317 words) [view diff] exact match in snippet view article find links to article

his lawyer, Los Angeles attorney Eric Witmeyer, were indicted for conspiracy to defraud the United States Internal Revenue Service, wire fraud and mail

Brian Carpenter (American football) (671 words) [view diff] exact match in snippet view article

supply company. In July 2020, he pleaded guilty to orchestrating a conspiracy to defraud the Washington Metropolitan Area Transit Authority (WMATA) of more

Investigation Task Force Sweep (2,144 words) [view diff] exact match in snippet view article find links to article

Ruby Zarriga was arrested in September 2011 on allegations of conspiracy to defraud the State and misappropriation of public funds, relating to a PGK10

Matthew Henry Davies (624 words) [view diff] exact match in snippet view article find links to article

In January 1893, Davies was committed for trial on charges of conspiracy to defraud by means of a false balance sheet. The trial was delayed until May

List of United States unincorporated territory officials convicted of federal corruption offenses (693 words) [view diff] exact match in snippet view article find links to article

the Northern Marianas Islands Wire fraud, program bribery, and conspiracy to defraud the United States Timothy Villagomez Lieutenant Governor of the

Nicholas Bachynsky (criminal) (279 words) [view diff] exact match in snippet view article

Bachynsky pled guilty to Part A of Count I, RICO, and Count 87, conspiracy to defraud the IRS in exchange for the prosecution dropping all other charges

2013 English football match-fixing scandal (992 words) [view diff] exact match in snippet view article find links to article

Chann Sankaran, and Krishna Sanjey Ganeshan, were charged with conspiracy to defraud. Sankaran is a Singaporean national, and Ganeshan a dual UK-Singaporean

Barrett v. United States (1,086 words) [view diff] exact match in snippet view article find links to article

Spartanburg, South Carolina, alleged to have been involved in a conspiracy to defraud companies selling items by mail order. Barrett, apparently an attorney

Reza Zarrab (3,197 words) [view diff] exact match in snippet view article find links to article

million following his cooperation with US officials. His charges; conspiracy to defraud, violating the International Emergency Economic Powers Act, money

Chan Pak Hang (399 words) [view diff] exact match in snippet view article find links to article

allegations of match fixing. He was formally charged on 28 June 2017 for conspiracy to defraud and offering an advantage to an agent. Chan allegedly offered HKD

Clifford Noe (586 words) [view diff] exact match in snippet view article find links to article

convicted of wire fraud, transportation of stolen securities, and conspiracy to defraud and was sentenced to 78 months in prison. Clifford Noe died shortly

Stephen Chan Chi-wan (1,055 words) [view diff] exact match in snippet view article find links to article

September 2010, Chan was formally charged by ICAC with corruption and conspiracy to defraud TVB. Chan was cleared of charges relating to some activities at

Custom House Capital (550 words) [view diff] exact match in snippet view article find links to article

company's employees were jailed after being convicted of a €61 million conspiracy to defraud investors. Harry Cassidy was the cofounder and Chief Operating Officer

Lewis Bloor (217 words) [view diff] exact match in snippet view article find links to article

– coming tenth overall. In August 2019, Bloor was charged with conspiracy to defraud. Bloor was alleged to have dishonestly marketed coloured diamonds

Criminal Law Revision Committee (351 words) [view diff] case mismatch in snippet view article find links to article

Prostitution: Off Street Activities (Cmnd 9688) (1985) Eighteenth Report: Conspiracy to Defraud (Cmnd 9873) (1986) The seventh report was implemented by the Criminal

Bob Lamey (528 words) [view diff] exact match in snippet view article find links to article

which led to him filing suit against Lamey. In 2021, the charge of conspiracy to defraud against Lamey was dismissed, but he faces five counts of defamation

List of people convicted under Terrorism Acts in the United Kingdom (1,447 words) [view diff] exact match in snippet view article find links to article

would, if committed in England and Wales, constitute murder" and conspiracy to defraud banks and credit companies. Waseem Mughal, sentenced to 71⁄2 years'

List of United States local officials convicted of federal corruption offenses (2,963 words) [view diff] exact match in snippet view article find links to article

Errichetti Mayor of Camden, New Jersey Federal official bribery, conspiracy to defraud the United States, and Travel Act Abscam Joseph Ganim Mayor of Bridgeport

Bradley Birkenfeld (1,503 words) [view diff] exact match in snippet view article find links to article

District Judge William Zloch charged him with a single count of conspiracy to defraud the United States and sentenced Birkenfeld to 40 months in prison

Benedict Crowell (520 words) [view diff] exact match in snippet view article find links to article

a century. In December 1922 he was indicted with six others for conspiracy to defraud the US Government on contracts for construction of war camps. The

Anton Gelonkin (973 words) [view diff] exact match in snippet view article find links to article

efforts the data has not been decrypted. Kostav was found guilty of conspiracy to defraud and perverting the course of justice. Another gang member, Lithuanian

Marlborough Street Magistrates Court (572 words) [view diff] exact match in snippet view article find links to article

scandal becoming public. In 1966 Bob Monkhouse faced a charge of conspiracy to defraud film distribution companies, and in 1967 former television presenter

Maurice E. Connolly (256 words) [view diff] exact match in snippet view article find links to article

represented by attorney Max Steuer. In October 1928 he was convicted of conspiracy to defraud the city, and was sentenced to one year in prison and fined $500

Embassy of Heaven (733 words) [view diff] exact match in snippet view article find links to article

indicted by a Federal grand jury in Portland, Oregon on charges of conspiracy to defraud the United States, bank fraud, conspiracy to commit bank fraud,

Paul Manafort (16,812 words) [view diff] exact match in snippet view article find links to article

the District of Columbia, Manafort pled guilty to two charges of conspiracy to defraud the United States and witness tampering, while agreeing to cooperate

Criminal charges brought in the Mueller special counsel investigation (10,783 words) [view diff] exact match in snippet view article find links to article

During his second trial, Manafort pleaded guilty to two counts: conspiracy to defraud the United States and witness tampering. He further admitted to

Tim Durham (1,042 words) [view diff] exact match in snippet view article find links to article

of wire fraud, one count of securities fraud, and one count of conspiracy to defraud. On November 30, 2012; he was sentenced to 50 years in prison–at

2016 Bitfinex hack (1,238 words) [view diff] exact match in snippet view article find links to article

Morgan to one count of money laundering conspiracy and one count of conspiracy to defraud the United States. Lichtenstein additionally admitted to carrying

Smith special counsel investigation (13,150 words) [view diff] exact match in snippet view article find links to article

U.S. District Court issued a four-count indictment of Trump for conspiracy to defraud the United States under Title 18 of the United States Code, obstructing

William Burgin (62 words) [view diff] exact match in snippet view article find links to article

Carolina William G. Burgin, Mississippi state senator convicted of conspiracy to defraud the United States This disambiguation page lists articles about

Happy's Pizza (535 words) [view diff] exact match in snippet view article find links to article

in Michigan, Ohio, Indiana and elsewhere. They were charged with conspiracy to defraud the U.S. government, filing false income tax returns, and corrupt

Joseph J. Sullivan (780 words) [view diff] exact match in snippet view article find links to article

fix the Series. Still, he was later indicted on nine counts of conspiracy to defraud. Sullivan reportedly was paid by Rothstein to flee to Mexico so

List of people granted executive clemency by Barack Obama (988 words) [view diff] exact match in snippet view article find links to article

District of New Jersey 1998 5 years' probation; $71,000 restitution Conspiracy to defraud by making false statements to the Food and Drug Administration Ronald

HM Prison Rochester (598 words) [view diff] exact match in snippet view article find links to article

learning. Michael Boateng, former professional footballer jailed for conspiracy to defraud as part of an investigation into match-fixing. Boateng has co-presented

Bitfinex (3,422 words) [view diff] exact match in snippet view article find links to article

Lichtenstein and Morgan are charged with conspiracy to launder money and conspiracy to defraud the United States. On 10 February 2022, it was reported that Heather

Steve Pigeon (4,989 words) [view diff] exact match in snippet view article find links to article

a child, which he denies. Pigeon pleaded guilty to one count of conspiracy to defraud the United States (18 U.S.C. § 371) in 2018, confessing to a scheme

Manny (734 words) [view diff] exact match in snippet view article find links to article

(born 1947), former New Mexico State Senator, later convicted of conspiracy to defraud Manny Banuelos (born 1991), Mexican pitcher in Major League Baseball

Dubai Aluminium Co Ltd v Salaam (742 words) [view diff] exact match in snippet view article find links to article

against Mr Amhurst is that he and Mr Salaam engaged in a criminal conspiracy to defraud Dubai Aluminium. Mr Amhurst drafted the consultancy agreement and

Hugh Maxwell (773 words) [view diff] exact match in snippet view article find links to article

private citizens, and Maxwell subsequently prosecuted them for "conspiracy to defraud." The first trial ended in a hung jury in October 1826, although

Z Electric Vehicle (921 words) [view diff] exact match in snippet view article find links to article

court confirmed another conviction of Zehrbach and an associate of conspiracy to defraud buyers of aircraft kit engines between 1994 and 1996. Zehrbach was

Ben Kirtland (183 words) [view diff] exact match in snippet view article find links to article

basketball games. Kirkland pleaded guilty in February 2011 for conspiracy to defraud the United States, interstate transport of stolen property, and

Allen Vincatassin (468 words) [view diff] exact match in snippet view article find links to article

appeared in the Snaresbrook Crown Court to face charges of fraud, conspiracy to defraud and fraud by abuse of position. They are alleged to have conspired

William J. Zloch (480 words) [view diff] exact match in snippet view article find links to article

Birkenfeld get 30 months in prison for his conviction on one count of conspiracy to defraud the government—down from the 60-month maximum sentence he is exposed

Jeremy Keith (252 words) [view diff] exact match in snippet view article find links to article

he was ten years old. Keith was charged on 12 November 2007 with conspiracy to defraud and conceal criminal property after police investigations at Derby

Maggie Rizer (1,142 words) [view diff] exact match in snippet view article find links to article

1992. In 2004, her stepfather was convicted of grand larceny and conspiracy to defraud and was sentenced to sixteen to forty-eight months in prison. The

Tax status of Scientology in the United States (15,292 words) [view diff] exact match in snippet view article find links to article

audit. This plan, which the US Court of Claims ruled was part of a conspiracy to defraud the United States, was put into effect after church officials grew

Manny Aragon (283 words) [view diff] exact match in snippet view article find links to article

2009, as a private citizen, he was found guilty of three counts of conspiracy to defraud $4.4 million from the State of New Mexico during the construction

Mikhail Fridman (10,614 words) [view diff] exact match in snippet view article find links to article

the UK's National Crime Agency, on charges of money laundering, conspiracy to defraud the Home Office and conspiracy to commit perjury. The UK National

Jeff Julian (runner) (387 words) [view diff] exact match in snippet view article

six weeks on remand he was sentenced to two years in prison for conspiracy to defraud between 1996 and 1998, when Julian made 198 transaction involving

List of United States state officials convicted of federal corruption offenses (3,197 words) [view diff] exact match in snippet view article find links to article

Mail fraud and Travel Act William Langer Governor of North Dakota Conspiracy to defraud the United States Richard W. Leche Governor of Louisiana Mail fraud

Simon Morris (businessman) (201 words) [view diff] exact match in snippet view article

arrested as part of an investigation into money laundering and conspiracy to defraud based on allegations brought up by the administrations of the companies

United States Justice Department investigation into attempts to overturn the 2020 presidential election (6,862 words) [view diff] case mismatch in snippet view article find links to article

crimes. Obstruction of an Official Proceeding (18 U.S.C. § 1512(c)) Conspiracy to Defraud the United States (18 U.S.C. § 371) Conspiracy to Make a False Statement

Thomas J. Brady (406 words) [view diff] exact match in snippet view article find links to article

Brady in office, but he resigned in 1881. Brady was indicted for conspiracy to defraud the government in 1882. A jury found him guilty, but the judge set

Charles Warren (author) (1,387 words) [view diff] exact match in snippet view article

famous case defended James Michael Curley, who was convicted for conspiracy to defraud the United States for taking the civil service examination for a

Federal Correctional Institution, Morgantown (669 words) [view diff] exact match in snippet view article find links to article

Detroit-based Happy's Pizza, found guilty of 32 tax crimes and conspiracy to defraud the U.S. The jury took 4.5 hours to convict on 3 counts of filing

Lucius Littauer (621 words) [view diff] exact match in snippet view article find links to article

Littauer and his brother William were convicted of smuggling and conspiracy to defraud after admitting to having imported valuable jewels from Venice worth

John Eastman (10,664 words) [view diff] exact match in snippet view article find links to article

Eastman be charged with obstruction of an official proceeding and conspiracy to defraud the United States, along with Trump and potentially others. Eastman

Ian Maxwell (857 words) [view diff] exact match in snippet view article find links to article

financial advisor Larry Trachtenberg were arrested and charged with conspiracy to defraud others of millions of dollars. In January 1996, all three were acquitted

United States House Select Committee on the January 6 Attack (42,708 words) [view diff] exact match in snippet view article find links to article

recommended charging Trump with obstruction of an official proceeding; conspiracy to defraud the United States; conspiracy to make a false statement; and attempts

Franco Ambrosio (383 words) [view diff] exact match in snippet view article find links to article

Pomicino, Ambrosio was included in investigations into possible conspiracy to defraud that involved Campania criminal organisations, politicians and entrepreneurs

Pinkerton v. United States (308 words) [view diff] case mismatch in snippet view article find links to article

Nexis. p. 80. ISBN 9781422427415. Goldstein, Abraham S. (1959). "Conspiracy to Defraud the United States". The Yale Law Journal. 68 (3). The Yale Law Journal

Lee Ka Ho (545 words) [view diff] exact match in snippet view article find links to article

He was formally charged on 28 June 2017 for one count each of conspiracy to defraud and accepting an advantage, including allegedly accepting a HKD

Pinkerton v. United States (308 words) [view diff] case mismatch in snippet view article find links to article

Nexis. p. 80. ISBN 9781422427415. Goldstein, Abraham S. (1959). "Conspiracy to Defraud the United States". The Yale Law Journal. 68 (3). The Yale Law Journal

Federal Prison Camp, Pensacola (742 words) [view diff] exact match in snippet view article find links to article

to four felony counts of conspiracy to commit money laundering, conspiracy to defraud the United States, and obstruction of justice as the mastermind

Brian Kelsey (1,063 words) [view diff] exact match in snippet view article find links to article

in October 2022. On November 22, 2022, Kelsey pleaded guilty to conspiracy to defraud the Federal Election Commission as well as aiding and abetting the

Federal Prison Camp, Montgomery (669 words) [view diff] exact match in snippet view article find links to article

billionaire, convicted of bribing a state insurance commissioner and of conspiracy to defraud. Jeffrey Skilling 29296-179 Sentenced October 23, 2006 to 24 years

James A. Reed (politician) (1,560 words) [view diff] exact match in snippet view article

American husbandry movement were part of an international Jewish conspiracy to defraud American farmers. The Sapiro case ended in a mistrial after which

Racing Luck (1941 film) (485 words) [view diff] exact match in snippet view article

Luck. Kathner and his partner Alma Brooks were later charged with conspiracy to defraud by investors in Fanfare Films, but were acquitted. They had earlier

Fat Leonard scandal (7,074 words) [view diff] exact match in snippet view article find links to article

guilty in January 2015 to bribery, conspiracy to commit bribery, and conspiracy to defraud the United States. Agreed to testify for the prosecution. Awaited

Consolidated Mail Outpatient Pharmacy (1,722 words) [view diff] exact match in snippet view article find links to article

plead guilty to one count of conspiracy to defraud the United States. Coker was charged with one count of conspiracy to defraud the United States, three counts

New Orleans crime family (5,757 words) [view diff] exact match in snippet view article find links to article

government to deport him. In November 1963, Marcello was tried for "conspiracy to defraud the United States government by obtaining a false Guatemalan birth

Mervyn Westfield (597 words) [view diff] exact match in snippet view article find links to article

Prosecution Service, that Westfield was to be formally charged with conspiracy to defraud over claims he deliberately bowled wides as part of a spot-fixing

Clarence J. Shearn (332 words) [view diff] exact match in snippet view article find links to article

the conviction of Queens Borough President Maurice E. Connolly of conspiracy to defraud the city. As president of the New York City Bar Association from

HM Prison Blundeston (679 words) [view diff] exact match in snippet view article find links to article

Member of Parliament who was convicted of fraud, theft, forgery, conspiracy to defraud, causing a false police investigation and wasting police time after

Whizzinator (673 words) [view diff] exact match in snippet view article find links to article

Catalano pleaded guilty in a Pittsburgh federal court to one count of conspiracy to defraud the government and one count of conspiracy to sell drug paraphernalia

Anton Vickerman (1,619 words) [view diff] exact match in snippet view article find links to article

Ari Alibhai prosecuted the case. Vickerman was found guilty of "conspiracy to defraud" instead of copyright infringement. Judge Evans made a reference

Gay Future (612 words) [view diff] exact match in snippet view article find links to article

leading syndicate members, Collins and Murphy, were convicted of conspiracy to defraud the bookmakers. Mr Justice Caulfield, a sympathetic judge, fined

Vladimir Levin (hacker) (648 words) [view diff] exact match in snippet view article

New York. In his plea agreement, he admitted to only one count of conspiracy to defraud and to stealing US$3.7 million. In February 1998, he was convicted

Kothapalli Geetha (577 words) [view diff] exact match in snippet view article find links to article

Visweswara Infrastructure, and three others for alleged criminal conspiracy to defraud a branch of the Punjab National Bank in Hyderabad up to ₹42 crore

Francis Potape (519 words) [view diff] exact match in snippet view article find links to article

government appointed Investigation Task Force Sweep, on one count of conspiracy to defraud the State and another count of misappropriation in November 2011

Deborah Gore Dean (453 words) [view diff] exact match in snippet view article find links to article

In 1993, a jury convicted Deborah Gore Dean of three counts of conspiracy to defraud the federal government, one count of having accepted an illegal

List of United States representatives expelled, censured, or reprimanded (802 words) [view diff] exact match in snippet view article find links to article

420–1 (with 9 "present") Convicted on ten counts including bribery, conspiracy to defraud the United States, corruption, obstruction of justice, tax evasion

Claire Gordon (777 words) [view diff] exact match in snippet view article find links to article

"property consultants" were sent for trial on charges of fraud and conspiracy to defraud by altering her will. 1958: I Only Arsked! 1960: And Women Shall

Rupert Kathner (1,043 words) [view diff] exact match in snippet view article find links to article

mind. In 1944 they were in legal trouble again being charged with conspiracy to defraud investors of a proposed movie Kelly of Tobruk but were acquitted

Brügger & Thomet (1,318 words) [view diff] exact match in snippet view article find links to article

Efraim Diveroli and David Packouz. The two later pleaded guilty to conspiracy to defraud the United States in 2011. As a well-established arms broker Heinrich

Ark Elvin Academy (753 words) [view diff] exact match in snippet view article find links to article

payment and allowances; prosecutors dropped additional charges of conspiracy to defraud. Evans, Udokoro, Patel and two others were also formally cleared

Louise Appleton (1,735 words) [view diff] exact match in snippet view article find links to article

May, Louise provided an alibi for Viv Hope who was charged with conspiracy to defraud. She is among a few villagers who believe Viv is innocent. However

Abe Waddington (4,828 words) [view diff] exact match in snippet view article find links to article

the storage of fats. When the war concluded, he was charged with conspiracy to defraud the Ministry of Food when it was discovered that a letter detailing

Subcommittee on International Organizations of the Committee on International Relations (1,168 words) [view diff] exact match in snippet view article find links to article

Representatives. Congressman Richard T. Hanna was convicted of conspiracy to defraud the United States Government, and was sentenced to serve between

2010 TVB corruption scandal (871 words) [view diff] exact match in snippet view article find links to article

November 2010, but three other incidents relating to bribery and conspiracy to defraud are still being investigated. Chan resumed his TVB duties on 16

History of email spam (3,093 words) [view diff] exact match in snippet view article find links to article

David Levi, 29, of Lytham, England was sentenced to four years for conspiracy to defraud by sending emails pretending to be from eBay. His brother Guy Levi

James G. Blunt (1,208 words) [view diff] exact match in snippet view article find links to article

Parker. In 1873, Blunt was accused by the Department of Justice of conspiracy to defraud the government and a body of Cherokee Indians in North Carolina

Aggregate Industries (799 words) [view diff] exact match in snippet view article find links to article

2006, six employees of the company were arrested and charged with conspiracy to defraud the United States. In July 2007, Aggregate Industries settled the

Pigeon drop (2,288 words) [view diff] case mismatch in snippet view article find links to article

2020. Hadden, Tom (August 3, 1967). "The Origin and Development of Conspiracy to Defraud". The American Journal of Legal History. 11 (1): 30–32. doi:10.2307/844503

Bruce Walker (politician, born 1897) (470 words) [view diff] exact match in snippet view article

serving until 1941. In August 1939 he was arrested and charged with conspiracy to defraud members of the public in connection with the Scottish Loan and Finance

DrinkOrDie (974 words) [view diff] case mismatch in snippet view article find links to article

the Central Criminal Court - Old Bailey and were convicted for Conspiracy to Defraud Software Companies and Institutions. Sentences for those convicted

Mazhar Majeed (865 words) [view diff] exact match in snippet view article find links to article

result of the allegations, Majeed was arrested on suspicion of conspiracy to defraud bookmakers charges. The next day, Pakistan completed their loss

General Mediterranean Holding (356 words) [view diff] exact match in snippet view article find links to article

GMH’s 100% owner Nadhmi Auchi was arrested on three counts of conspiracy to defraud in connection with a £26m corruption scandal involving French oil

List of people pardoned by George H. W. Bush (1,131 words) [view diff] exact match in snippet view article find links to article

violation of Article 119, UCMJ) Robert Anthony Pagnanelli (1980 Conspiracy to defraud United States and mail fraud) William George Spurlock (1953 Interstate

Flockton Grey (676 words) [view diff] exact match in snippet view article find links to article

found no scar. The deceit uncovered, Richardson was charged with conspiracy to defraud. In June 1984, he was convicted, fined £20,000 with £25,000 in costs

María Milagros Charbonier (1,213 words) [view diff] exact match in snippet view article find links to article

agents arrest Puerto Rican representative for alleged involvement in conspiracy to defraud to government". The Independent. Retrieved 18 August 2020. Colón

Ryan International Airlines (1,307 words) [view diff] exact match in snippet view article find links to article

International (AFI), and against AFI, charging them for their roles in a conspiracy to defraud Ryan International Airlines. According to the indictment, Wagner

Golden Gate Capital (1,307 words) [view diff] exact match in snippet view article find links to article

the previous year, on "six counts of income tax evasion and a conspiracy to defraud the IRS", and sentenced to more than two years in prison. Ramy El-Batrawi

Murray Riley (2,440 words) [view diff] exact match in snippet view article find links to article

he was subsequently convicted of other major offences including conspiracy to defraud American Express of $274,000. Nevertheless, his continued privileges

Francis John Nugan (573 words) [view diff] exact match in snippet view article find links to article

distributor. In 1978 Nugan and his brother were among those charged with conspiracy to defraud the company; the legal defense was funded in part by funds taken

Frank Tumwebaze (791 words) [view diff] exact match in snippet view article find links to article

"theft by taking", "causing monetary loss to the government" and "conspiracy to defraud government". In June 2016, he was named as cabinet minister of ICT

List of coups and coup attempts since 2010 (2,410 words) [view diff] exact match in snippet view article find links to article

'seditious conspiracy', 'obstruction of an official proceeding', 'conspiracy to defraud the United States' boils down to this: January 6th was the culmination

Ken Smukler (616 words) [view diff] exact match in snippet view article find links to article

Congressman Bob Brady. On December 3, 2018 Smukler was convicted of conspiracy to defraud the United States and federal campaign finance crimes in 2 congressional

Scandals of the Ronald Reagan administration (2,324 words) [view diff] exact match in snippet view article find links to article

in IBC, an Office of Public Diplomacy front group, convicted of conspiracy to defraud the United States. Clair George was Chief of the Central Intelligence

Bronco Wine Company (1,097 words) [view diff] exact match in snippet view article find links to article

Franzia and Bronco Wine Company were indicted on federal charges of conspiracy to defraud by misrepresenting cheaper grapes as premium Zinfandel and Cabernet

McNally v. United States (952 words) [view diff] exact match in snippet view article find links to article

including the identification of the roles Hunt and Gray played in the conspiracy to defraud. The Sixth Circuit affirmed the convictions on May 12, 1986. The

Atlantic Acceptance Corporation (682 words) [view diff] exact match in snippet view article find links to article

Accountants William Walton and Harry Wagman were convicted of theft and conspiracy to defraud in 1967 and sentenced to two years in prison. Attorney Donald Reid

Willard N. Jones (187 words) [view diff] case mismatch in snippet view article find links to article

2019-09-26. "PRISON FOR WILLARD N. JONES: Ex-Legislator Sentenced for Conspiracy to Defraud Government". The New York Times. August 5, 1906. "Oregon Teachers'

United States Attorney for the District of New Jersey (1,441 words) [view diff] exact match in snippet view article find links to article

opioid manufacturer Purdue Pharma L.P. for three felonies, including conspiracy to defraud the DEA and Anti-Kickback Statute violations—for its gross misconduct

Electrical Trades Union (United Kingdom) (1,146 words) [view diff] exact match in snippet view article

Frank Chapple, arguing that members of the CPGB had been part of a "conspiracy to defraud" in internal elections. After its leader Jock Byrne suffered a stroke

List of governors of North Dakota (1,916 words) [view diff] exact match in snippet view article find links to article

Langer was removed from office following his conviction of felony conspiracy to defraud the federal government; he was later cleared. He was convicted on

2016 United States presidential election in Nevada (1,799 words) [view diff] exact match in snippet view article find links to article

the truth, attacked organizers and party officials as tools of a conspiracy to defraud the senator of what was never rightfully his in the first place

Tax protester history in the United States (8,619 words) [view diff] exact match in snippet view article find links to article

Federal income tax returns. He was acquitted on one felony count of conspiracy to defraud the government and one felony count of filing a false claim with

Pakistani cricket team in England in 2010 (1,204 words) [view diff] exact match in snippet view article find links to article

evening that they had arrested Majeed on charges of suspicion of conspiracy to defraud bookmakers. Two days later, after the Test match had completed,

UBS tax evasion controversies (5,201 words) [view diff] exact match in snippet view article find links to article

formerly of UBS. On 22 December 2010, Gadola pleaded guilty to conspiracy to defraud the United States by enabling American citizens to evade taxes.

Cheng Lai Hin (921 words) [view diff] exact match in snippet view article find links to article

allegations of match fixing. He was formally charged on 28 June 2017 for conspiracy to defraud and offering an advantage to an agent. On 19 April 2018, Cheng was

Arthur A. Goldberg (1,096 words) [view diff] exact match in snippet view article find links to article

pleaded guilty in an East St. Louis federal court to one count of conspiracy to defraud. In October 1989, Goldberg was sentenced to 18 months in federal

Great Stock Exchange Fraud of 1814 (1,071 words) [view diff] exact match in snippet view article find links to article

purchased the previous week. Eight people were eventually convicted of conspiracy to defraud, including Lord Cochrane, a Radical member of Parliament and well-known

2018 in Ireland (17,404 words) [view diff] exact match in snippet view article find links to article

Executive of Anglo Irish Bank David Drumm was found guilty of a conspiracy to defraud and of false accounting. Aer Arann announced that it is to terminate

Oliver Robinson (1,189 words) [view diff] exact match in snippet view article find links to article

government affairs David Roberson, were indicted on "one count of conspiracy to defraud the United States, one count of bribery, three counts of honest

Operation Greenback (775 words) [view diff] exact match in snippet view article find links to article

dismantled in 1984 after Barrera and 13 others were charged with conspiracy to defraud the United States. About half of those charged, including Barrera

Julian Osgood Field (486 words) [view diff] case mismatch in snippet view article find links to article

"Remarkable Action Settled", Western Daily Press, 5 November 1914. "Three Months Imprisonment For Conspiracy To Defraud", Western Gazette, 19 March 1915

1978 in Australia (2,262 words) [view diff] exact match in snippet view article find links to article

begin arresting 180 Greek-Australians said to be involved in a conspiracy to defraud the Department of Social Security. 4 April – Cyclone Alby kills

Hong Kong Mercantile Exchange (1,383 words) [view diff] exact match in snippet view article find links to article

sentenced to four years imprisonment on conviction of fraud and conspiracy to defraud, a conviction which was upheld on appeal. The collapse of HKMEx

Mark Carlisle (1,079 words) [view diff] case mismatch in snippet view article find links to article

Guardian. Retrieved 9 August 2016. "Charges of and Penalty for Conspiracy to Defraud: 14 May 1987: House of Commons debates". TheyWorkForYou. 14 May

Martin Taccetta (1,952 words) [view diff] exact match in snippet view article find links to article

suppliers. Also in 1989, Taccetta was indicted in New Jersey on conspiracy to defraud the Joint Underwriters Association of more than $400,000 in phony

National Endowment for the Preservation of Liberty (501 words) [view diff] exact match in snippet view article find links to article

spring of 1987 Channell and Miller each pleaded guilty to a felony: conspiracy to defraud the United States. Together they provided extensive information

Julian Petroleum Corporation (631 words) [view diff] exact match in snippet view article find links to article

Lewis Oil Company. C.C. Julian faced charges in 1931 in Oklahoma of conspiracy to defraud investors of $3.5 million. He then jumped bail and fled to Shanghai

Cyprus Investment Program (1,559 words) [view diff] exact match in snippet view article find links to article

were brought before the court, facing five counts on two charges - conspiracy to defraud the state, and influencing a public official in violation of the

John J. Scannell (996 words) [view diff] case mismatch in snippet view article find links to article

Commissioner Scannell And Marks Indicted. They Are Accused of Conspiracy to Defraud the City. Fire Commissioner Also Charged with Willful Neglect of

Immigration officer (1,789 words) [view diff] exact match in snippet view article find links to article

order; and also several non-immigration criminal offences such as conspiracy to defraud, bigamy, perjury, theft, obtaining services by deception, fraud

Baxter Langley (873 words) [view diff] exact match in snippet view article find links to article

1877, and the case was taken to trial; all were found guilty of conspiracy to defraud, and Langley was sentenced to eighteen months hard labour. He was

Paul Tiensten (909 words) [view diff] exact match in snippet view article find links to article

charges against Tiensten related to the misappropriation of funds, conspiracy to defraud the state and abuse of office, for his part in approving a PGK 10

Joseph Gardner Swift (2,057 words) [view diff] exact match in snippet view article find links to article

company. The company failed, and all its members were indicted for conspiracy to defraud the state. Swift was acquitted but suffered the loss of all his

List of 1910s American state and local politicians convicted of crimes (888 words) [view diff] exact match in snippet view article find links to article

General of Pennsylvania William Preston Snyder (R) was convicted of conspiracy to defraud and was given a sentence of two years in jail. (1909) State Superintendent

Private currency (2,047 words) [view diff] exact match in snippet view article find links to article

was indicted by a Federal grand jury in Florida on one count of conspiracy to defraud the United States under 18 U.S.C. § 1344 and 18 U.S.C. § 371 and

Timeline of the 2019–2020 Hong Kong protests (September 2020) (11,005 words) [view diff] no match in snippet view article

On 6 September, the biggest protests in the course of the 2019-20 Hong Kong protests since 1 July occurred in the city. The fresh protests were in a large

John Myatt (985 words) [view diff] exact match in snippet view article find links to article

February 1999 John Myatt was sentenced to one year in prison for a conspiracy to defraud. He was released the following June after serving four months of

Kern Spencer (687 words) [view diff] exact match in snippet view article find links to article

arrested and slapped with seven charges. He is facing three charges of conspiracy to defraud, one charge for breaching the Prevention of Corruption Act, and

1998 Hackney London Borough Council election (742 words) [view diff] exact match in snippet view article find links to article

Democrats. Leibowitz and Lieberman were convicted of forgery and conspiracy to defraud. The scale of the fraud raised concerns about the integrity of the

John Drewe (1,244 words) [view diff] exact match in snippet view article find links to article

hours. On 13 February 1999 Drewe was sentenced to six years for conspiracy to defraud, two counts of forgery, one of theft, and one of using a false instrument

Hakainde Hichilema (2,957 words) [view diff] exact match in snippet view article find links to article

Zambian Police Headquarters in Lusaka for an alleged offence of "conspiracy to defraud contrary to section 313 of the Penal Code, Cap 87 of the Laws of

William Langer (1,991 words) [view diff] exact match in snippet view article find links to article

Dakota, P. W. Lanier, charged that the donations constituted a conspiracy to defraud the federal government. Brought to trial in 1934, Langer and five

Moses Swaibu (1,146 words) [view diff] exact match in snippet view article find links to article

make the expected impact. In January 2014, Swaibu was charged with conspiracy to defraud, arising from an investigation into match fixing and an alleged

Rajmohan Pillai (1,204 words) [view diff] exact match in snippet view article find links to article

set up by the CBI in Kochi, India. The accused were charged with conspiracy to defraud the Kollam Branch of the state bank of Travancore of Rs 62 million

Investigations into the Eric Adams administration (4,773 words) [view diff] exact match in snippet view article find links to article

indictment of Adams. This indictment charges Adams with one count of conspiracy to defraud the United States; one count of wire fraud; two counts of soliciting

State Administration of Foreign Experts Affairs (973 words) [view diff] case mismatch in snippet view article find links to article

2020-10-04. "Chinese Government Employee Convicted of Participating in Conspiracy to Defraud the United States and Fraudulently Obtain U.S. Visas". U.S. Department

Aston Manor Cider (1,063 words) [view diff] exact match in snippet view article find links to article

have suffered diarrhoea and nausea. Following his conviction for conspiracy to defraud, Hancocks was jailed for 18 months and dismissed from the board

Kwok Kin Pong (755 words) [view diff] exact match in snippet view article find links to article

were completed. On 19 April 2018, Kwok was found not guilty of conspiracy to defraud after the judge ruled that he could not convict him beyond a reasonable

Murdo Mackay (920 words) [view diff] exact match in snippet view article find links to article

his head held high. Mackay was charged on 12 November 2007 with conspiracy to defraud and concealing criminal property after police investigations in

Cryptocurrency exchange (2,728 words) [view diff] exact match in snippet view article find links to article

New York with fraud, conspiracy to commit money laundering, and conspiracy to defraud the US and violate campaign finance laws. In early 2018, Bloomberg

Criminal jurisdiction (2,509 words) [view diff] exact match in snippet view article find links to article

defendants had entered the District of Columbia as part of their conspiracy to defraud the United States, they were convicted because one co-conspirator

Wesley Snipes (3,321 words) [view diff] exact match in snippet view article find links to article

Snipes was acquitted on February 1, 2008, of the felony count of conspiracy to defraud the US and on the felony count of filing a false claim with the

Maktab al-Khidamat (2,138 words) [view diff] exact match in snippet view article find links to article

charged Emmad Muntasser, Samir Al-Monta, and Mohammed Mubayyid with conspiracy to defraud the United States and engaging in a scheme to conceal information

Contempt of Congress (3,176 words) [view diff] exact match in snippet view article find links to article

of congressional or administrative proceedings (18 U.S.C. 1505), conspiracy to defraud the United States (18 U.S.C. 371), and contempt (a creature of statute

Langbar International (1,094 words) [view diff] exact match in snippet view article find links to article

Simon Bowers (14 March 2006). "Langbar accuses two ex-directors of 'conspiracy to defraud'". The Guardian. Retrieved 1 January 2012. James Bagnall (14 March

Asset forfeiture (2,820 words) [view diff] case mismatch in snippet view article find links to article

Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the U.S. & with Violation of Bank Secrecy Act". Washington: Financialtaskforce

Robin Moore (2,050 words) [view diff] exact match in snippet view article find links to article

volunteers in the country. In April 1986, Moore pleaded guilty to conspiracy to defraud the United States for participating in a scheme involving means

Wild Wild Country (1,478 words) [view diff] exact match in snippet view article find links to article

the Bhagwan and seven of his followers with thirty-five counts of conspiracy to defraud the United States and making false statements to harbor illegal

List of companies convicted of felony offenses in the United States (557 words) [view diff] exact match in snippet view article find links to article

Management, Inc The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge is directly related to the company’s

Oliver Schmidt (engineer) (695 words) [view diff] exact match in snippet view article

was arrested in a men's room at a Florida airport, charged with conspiracy to defraud the United States in the Volkswagen emissions scandal. Had Schmidt

ICAC Investigators 2014 (1,360 words) [view diff] exact match in snippet view article find links to article

Shanghai tycoon Zhou Zhengyi, was sentenced to 32 months in prison for conspiracy to defraud using letters of credits worth HK$49 million (US$6.32 million).

Carson Helicopters (1,273 words) [view diff] exact match in snippet view article find links to article

Phillips, the former maintenance chief of the company. Charges of conspiracy to defraud the United States were filed against both, with Metheny also being

Ronald Machen (1,299 words) [view diff] exact match in snippet view article find links to article

successfully obtained a conviction of Congressman Jesse L. Jackson Jr. for conspiracy to defraud his campaign of $750,000. Between 2011 and 2015, Machen led an investigation

Pat Cipollone (2,082 words) [view diff] exact match in snippet view article find links to article

discussions with Cipollone.[citation needed] Carter's ruling also cited "conspiracy to defraud the United States", by circumventing the Electoral Count Act.[citation

International Signal and Control (934 words) [view diff] exact match in snippet view article find links to article

contract supported by false paperwork and circular cash transfers; conspiracy to defraud Ferranti shareholders and investors (at the time of merger with

IHAG (278 words) [view diff] case mismatch in snippet view article find links to article

2023-08-27. "Office of Public Affairs | Swiss Executive Pleads Guilty to Conspiracy to Defraud the IRS | United States Department of Justice". www.justice.gov

Michael Boateng (854 words) [view diff] exact match in snippet view article find links to article

Boateng joined Whitehawk but on 5 December 2013, he was charged with conspiracy to defraud as part of an investigation into match-fixing. He was sacked by

2010 in Pakistan (2,980 words) [view diff] exact match in snippet view article find links to article

who had allegedly accepted the bribes, on charges of suspicion of conspiracy to defraud bookmakers. 3–14 October – Pakistani athletes compete at the 2010

First National Bank of Montgomery v. Daly (908 words) [view diff] exact match in snippet view article find links to article

jurisdiction of a justice of the peace. Daly was also convicted of conspiracy to defraud the United States under 18 U.S.C. section 371, fifteen counts of

Michael Misick (1,601 words) [view diff] exact match in snippet view article find links to article

of his trial. He was charged with conspiracy to receive bribes, conspiracy to defraud the government and money laundering. His much-delayed trial began

John Bowe (financier) (623 words) [view diff] exact match in snippet view article

unprecedented market dislocation. In June 2016 he was found guilty of conspiracy to defraud and sentenced to two years in prison the following month. In the

Louis Rothkopf (1,059 words) [view diff] case mismatch in snippet view article find links to article

via Newspapers.com. "Cleveland Men Are Sentenced For Tax Evasion: Conspiracy to Defraud Government Brings Heavy Penalty". The Coshocton Tribune. Coshocton

Papalia crime family (3,805 words) [view diff] exact match in snippet view article find links to article

Frank, Rocco, Koaches and Monaco were all arrested and charged with conspiracy to defraud the federal government of $50,000. Some sources indicate this value

Mel Reynolds (1,786 words) [view diff] exact match in snippet view article find links to article

counts of making false statements on loan applications, one count of conspiracy to defraud the Federal Election Commission, and four counts of making false

CBS Radio Mystery Theater (1,760 words) [view diff] case mismatch in snippet view article find links to article

Thinnes ("Journey Into Terror," August 14, 1974) Ruth Warrick ("Conspiracy to Defraud," February 8, 1974) When the program began in 1974, actors were

Kikori Gas Pipeline Landowner Association (962 words) [view diff] exact match in snippet view article find links to article

Mark Sarong was arrested and charged with misappropriation and conspiracy to defraud. Sarong was alleged to have conspired with the KGPLA accountant

Andrew Theophanous (1,358 words) [view diff] exact match in snippet view article find links to article

Stephen Shirrefs SC, successfully appealed the conviction for conspiracy to defraud which resulted in the Supreme Court of Victoria quashing this major

Tax protester conspiracy arguments (2,669 words) [view diff] exact match in snippet view article find links to article

Alcohol, Tobacco and Firearms has disclosed a broad, premeditated conspiracy to defraud the Citizens of the United States of America. Examination of the

Joseph Bankman (1,797 words) [view diff] exact match in snippet view article find links to article

commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the Federal Election Commission and commit campaign finance violations—after

Bark&co Solicitors (763 words) [view diff] exact match in snippet view article find links to article

scandal brokers: Jury acquits five of six brokers on accusations of conspiracy to defraud in latest Libor verdict, but is still considering one of the charges

Martin W. Littleton (2,117 words) [view diff] exact match in snippet view article find links to article

Wyoming without competitive bidding. He was charged with criminal conspiracy to defraud the United States. Littleton managed to get Sinclair exonerated

Mary Rose Gearty (919 words) [view diff] exact match in snippet view article find links to article

After 86 days of trial, he was found guilty of false accounting and conspiracy to defraud the public. She acted for the DPP in actions arising from the prosecution

Ashcroft v. Iqbal (3,005 words) [view diff] exact match in snippet view article find links to article

unrelated action eight weeks later, he was arrested on charges of conspiracy to defraud the United States and fraud in relation to identification documents

Musalia Mudavadi (2,051 words) [view diff] exact match in snippet view article find links to article

funds from the scandal neither was he involved in any way in the conspiracy to defraud In January 2012, the Law Society of Kenya (LSK) listed Mudavadi

2005 in Australia (3,742 words) [view diff] exact match in snippet view article find links to article

Jim Lloyd denies allegations that his office was involved in a conspiracy to defraud the Commonwealth over a one-and-a-half million dollar grant to dredge

Paul Jacob (1,302 words) [view diff] exact match in snippet view article find links to article

2, 2007, Jacob was formally indicted in Oklahoma on a charge of conspiracy to defraud the state on the matter of hiring out-of-state petitioners. Jacob

John Patrick Looney (1,533 words) [view diff] exact match in snippet view article find links to article

brush with the law in 1897 when he and Kelly were indicted for conspiracy to defraud the city by using inferior materials. The convictions were overturned

Bottom of the harbour tax avoidance (1,219 words) [view diff] exact match in snippet view article find links to article

had a Queen's Counsel opinion strongly recommending charges of conspiracy to defraud the Commonwealth be brought against the promoter and two other individuals

Murder of Atcel Olmedo (1,393 words) [view diff] exact match in snippet view article find links to article

faces up to 15 years in prison if convicted of identity fraud and conspiracy to defraud the United States. Police described him as friendly and cooperative

Rakesh Saxena (2,577 words) [view diff] exact match in snippet view article find links to article

States District Court for the District of Nevada for fraud and conspiracy to defraud Pacific Energy of over 1.5 million dollars. Pacific Energy had also

The Galton Case (1,588 words) [view diff] exact match in snippet view article find links to article

much as his family likeness, that Brown was first drawn into the conspiracy to defraud the Galton family, thereby setting up the conditions for the story's

Frank Calabrese Sr. (1,756 words) [view diff] exact match in snippet view article find links to article

slayings. On June 8, 2011, Calabrese was indicted on charges of conspiracy to defraud the United States and attempting to prevent seizure of Calabrese's

Whiskey Ring (2,578 words) [view diff] exact match in snippet view article find links to article

no acceptable explanation for his messages, he was indicted for conspiracy to defraud the Treasury of the United States on November 4, 1875. On February

Barton H. Watson (1,177 words) [view diff] exact match in snippet view article find links to article

Wright pleaded guilty on August 31, 2007 to federal charges of conspiracy to defraud banks and finance companies, money laundering and mail fraud. He

Lamar Sternad (1,219 words) [view diff] exact match in snippet view article find links to article

Federal Election Commission resulted in Sternad being charged with conspiracy to defraud the United States and concealing the source of unreported campaign

Sean David Morton (1,804 words) [view diff] exact match in snippet view article find links to article

of filing false federal income tax documents, and one count of conspiracy to defraud the Internal Revenue Service (IRS). The latter charge originated

Price gouging (3,803 words) [view diff] exact match in snippet view article find links to article

charges brought were conspiracy to commit wire fraud and mail fraud, conspiracy to defraud the United States, conspiracy to commit hoarding of designated scarce

The Galton Case (1,588 words) [view diff] exact match in snippet view article find links to article

much as his family likeness, that Brown was first drawn into the conspiracy to defraud the Galton family, thereby setting up the conditions for the story's

Carlos Marcello (2,760 words) [view diff] exact match in snippet view article find links to article

lawyer was Jack Wasserman. In November 1963, Marcello was tried for "conspiracy to defraud the United States government by obtaining a false Guatemalan birth

Francis Lewis Cardozo (1,541 words) [view diff] exact match in snippet view article find links to article

Hampton administration and the Democrats prosecuted Cardozo for "conspiracy to defraud the state" in November 1877. Many former government officials were

Guardians of the Free Republics (1,839 words) [view diff] exact match in snippet view article find links to article

been indicted by a federal grand jury in Alabama on one count of conspiracy to defraud the United States under 18 U.S.C. § 371 by, among other things,

Fugees (4,795 words) [view diff] exact match in snippet view article find links to article

Retrieved May 29, 2021. "Former Fugees member Pras charged with "conspiracy to defraud the United States government"". The FADER. Archived from the original

William J. Toye (1,413 words) [view diff] exact match in snippet view article find links to article

resold to other buyers. Toye pleaded guilty in federal court to conspiracy to defraud collectors, to fraud in misrepresenting the painting's authenticity

Clifford Irving (2,424 words) [view diff] exact match in snippet view article find links to article

confessed on January 28, 1972. They and Suskind were indicted for "conspiracy to defraud through use of the mails" and pleaded guilty on June 16. Irving

James Ibori (2,465 words) [view diff] exact match in snippet view article find links to article

purse, Ibori pleaded guilty to ten counts of money laundering and conspiracy to defraud at Southwark Crown Court, London. Following the guilty plea entered

Sallie-Anne Huckstepp (1,939 words) [view diff] exact match in snippet view article find links to article

criminal record: I have 31 convictions for prostitution. I have a conspiracy to defraud conviction which occurred shortly after I left Harry Bailey's tender

Chan Kai-kit (1,169 words) [view diff] exact match in snippet view article find links to article

Independent Commission Against Corruption (ICAC), Chan was accused of conspiracy to defraud Guangnan Holding in 1999 along with others. The last appearance

Executive Order 6102 (3,705 words) [view diff] exact match in snippet view article find links to article

gold coins. The coins were seized and Baraban was charged with conspiracy to defraud the United States. Louis Ruffino was an individual indicted on three

Sol Ullman (1,057 words) [view diff] exact match in snippet view article find links to article

Meyer Saal, and internal revenue agent Harry Levy on a charge of a conspiracy to defraud the government by filing a false income tax return to the Treasury

Pakistan cricket spot-fixing scandal (2,695 words) [view diff] exact match in snippet view article find links to article

announced the same day that they had arrested Majeed on suspicion of conspiracy to defraud bookmakers. Two days later, after the Test match had been completed

Richard Marcinko (3,187 words) [view diff] exact match in snippet view article find links to article

was acquitted of conflict of interest. Marcinko was convicted of conspiracy to defraud the government on January 24, 1990. The jury in that trial also

G. Bradford Cook (2,175 words) [view diff] exact match in snippet view article find links to article

10, a grand jury indicted Vesco, Sears, Mitchell, and Stans with conspiracy to defraud the United States and conspiracy to obstruct justice, and Mitchell

2020 in Puerto Rico (2,308 words) [view diff] exact match in snippet view article find links to article

agents arrest Puerto Rican representative for alleged involvement in conspiracy to defraud to government". news.yahoo.com. The Independent. Retrieved August

Edward and Elaine Brown (5,892 words) [view diff] exact match in snippet view article find links to article

Federal District Court in Concord, New Hampshire of one count of conspiracy to defraud the United States under 18 U.S.C. § 371, one count of conspiracy

William Emmett Dever (2,719 words) [view diff] exact match in snippet view article find links to article

of a trial of William Lorimer for misappropriation of funds and conspiracy to defraud, which lasted two months before reaching acquittal, Dever had only

Wine fraud (4,212 words) [view diff] exact match in snippet view article find links to article

Commodities Ltd and The Bordeaux Wine Trading Company are charged with conspiracy to defraud and money laundering. They sold Bordeaux en primeur but allegedly

Coutts (4,604 words) [view diff] exact match in snippet view article find links to article

Co. for $1.03 billion claiming, "negligence, breach of contract, conspiracy to defraud/injure, and/or dishonest assistance". During 2020, Swiss authorities

Leona Helmsley (3,787 words) [view diff] exact match in snippet view article find links to article

[citation needed] On August 30, Helmsley was convicted of one count of conspiracy to defraud the United States, three counts of tax evasion, three counts of

George Nader (businessman) (1,983 words) [view diff] exact match in snippet view article

unnamed foreign nation. Nader pleaded guilty in 2021 to "felony conspiracy to defraud the US government" in the case, and he was sentenced in July 2023

List of cricketers banned for corruption (1,144 words) [view diff] exact match in snippet view article find links to article

"match irregularities" whilst playing for Essex. He was convicted of conspiracy to defraud as part of a spot fixing scam and received a four-month prison sentence

Steven N. S. Cheung (2,303 words) [view diff] case mismatch in snippet view article find links to article

of filing false foreign bank account reports, and one count of Conspiracy to Defraud the United States. Cheung was accused of failing to report incomes

Aemilius Jarvis (1,335 words) [view diff] exact match in snippet view article find links to article

Jarvis and Co. were arrested on May 13, 1924, on the charges of conspiracy to defraud the Government of Ontario and theft. Jarvis was convicted on the

Contempt of parliament (4,500 words) [view diff] exact match in snippet view article find links to article

of congressional or administrative proceedings (18 U.S.C. 1505), conspiracy to defraud the United States (18 U.S.C. 371), and contempt (a creature of statute

Jacob Barker (1,927 words) [view diff] exact match in snippet view article find links to article

in 1826 he, with a number of others, was arrested on a charge of conspiracy to defraud. At first he acted as his own lawyer, however, eventually eminent

Alice S. Fisher (2,033 words) [view diff] exact match in snippet view article find links to article

Purdue Pharma executives be indicted on felony charges, including conspiracy to defraud the United States. According to a May 25, 2018 CNBC article, Rudolph

Catalina Vasquez Villalpando (2,741 words) [view diff] exact match in snippet view article find links to article

incorporated an array of potential charges including "bribery, conspiracy to defraud the government, making false or fraudulent claims, racketeering

Ken Courchene (1,468 words) [view diff] exact match in snippet view article find links to article

Steve Courchene, Keith Fontaine and Perry Fontaine were part of a conspiracy to defraud the federal government of $332,000 relating to the lease on a gym

John Stonehouse (2,899 words) [view diff] exact match in snippet view article find links to article

his own defence on twenty-one charges of fraud, theft, forgery, conspiracy to defraud, causing a false police investigation and wasting police time. His

Central Bureau of Investigation (4,684 words) [view diff] no match in snippet view article find links to article

four others, Chatwal was charged with being part of a "criminal conspiracy" to defraud the Bank of India's New York branch of ₹28.32 crore (US$3.4 million)

Victor Perton (2,378 words) [view diff] exact match in snippet view article find links to article

Assembly of the State Parliament, Perton raised allegations of a conspiracy to defraud the EAGF and that senior officers of the Department of Natural Resources

Lew Mon-hung (1,387 words) [view diff] exact match in snippet view article find links to article

investigating him in a fraud case. In October 2013, Lew was charged with conspiracy to defraud and money laundering, as were two other executives of Pearl Oriental

Tax protester 861 argument (2,218 words) [view diff] exact match in snippet view article find links to article

Federal income tax returns. He was acquitted on one felony count of conspiracy to defraud the government and one felony count of filing a false claim with

Kenneth J. Casey (1,753 words) [view diff] exact match in snippet view article find links to article

five counts of filing false income tax returns and one count of conspiracy to defraud the United States", according to the Point Reyes Light. Casey obtained

Anna Mendelssohn (2,274 words) [view diff] exact match in snippet view article find links to article

11 June 1971, Mendleson was one of six people to be charged with conspiracy to defraud. However she had jumped bail and her picture was printed in the

Official Irish Republican Army (4,621 words) [view diff] exact match in snippet view article find links to article

five men, including Anthony McDonagh, pleaded guilty to charges of conspiracy to defraud the Inland Revenue in Northern Ireland—McDonagh was described in

Sports Federation and Olympic Committee of Hong Kong, China (3,433 words) [view diff] exact match in snippet view article find links to article

"ICAC, HKSAR - Press Releases - Women's Handball Team coach admits conspiracy to defraud over training allowance". www.icac.org.hk. Retrieved 2021-06-29

Official Irish Republican Army (4,621 words) [view diff] exact match in snippet view article find links to article

five men, including Anthony McDonagh, pleaded guilty to charges of conspiracy to defraud the Inland Revenue in Northern Ireland—McDonagh was described in

Nikki Sinclaire (3,053 words) [view diff] exact match in snippet view article find links to article

women aged 55 and 39, as well as a 19-year-old man on suspicion of conspiracy to defraud the European Parliament following an inquiry into an allegation

Insurance Institute of Ireland (613 words) [view diff] exact match in snippet view article find links to article

according to the Irish Independent in 2024 "was convicted of a €7.2bn conspiracy to defraud, after the longest criminal trail in Irish history", had previously

William Aramony (2,311 words) [view diff] exact match in snippet view article find links to article

Court for the Eastern District of Virginia on 23 counts including conspiracy to defraud, mail fraud, wire fraud, transportation of fraudulently acquired

Diesel emissions scandal (5,036 words) [view diff] exact match in snippet view article find links to article

senior manager at Fiat Chrysler, was charged with one count of conspiracy to defraud the United States, to violate the Clean Air Act and to commit wire

Frank J. Hogan (1,748 words) [view diff] exact match in snippet view article find links to article

but Hogan succeeded in clearing Doheny on charges of bribery and conspiracy to defraud the government. In 1935 he successfully defended Andrew Mellon on

Mason Tipton (516 words) [view diff] exact match in snippet view article find links to article

after they were charged in federal court and pleaded guilty to conspiracy to defraud the United States. Loffredo, Lucas (June 16, 2024). "Countdown to

Jeffery Lee Wood (1,869 words) [view diff] exact match in snippet view article find links to article

was never charged as a party to the crime despite his role in the conspiracy to defraud the store. In the early hours of January 2, 1996, Reneau and Wood

Mulve (1,378 words) [view diff] case mismatch in snippet view article find links to article

Retrieved 26 May 2019. "Police Repeat Oink Mistake Mulve Accusation Conspiracy to Defraud". TorrentFreak. 12 October 2010. "The Pirate App Italia". www.facebook

Personal and business legal affairs of Donald Trump (25,731 words) [view diff] exact match in snippet view article find links to article

and activities. The subpoena reportedly covered allegations of conspiracy to defraud the United States government, money laundering, false statements

Lev Tahor (3,338 words) [view diff] exact match in snippet view article find links to article

including international parental kidnapping, child exploitation, and conspiracy to defraud the United States for their role in the 2018 kidnapping. Lev Tahor

Jabari Wamble (1,049 words) [view diff] exact match in snippet view article find links to article

the co-owner of KC United, LLC and pleaded guilty to one count of conspiracy to defraud the United States. Wamble prosecuted the case. On August 9, 2022

Verry Elleegant (2,143 words) [view diff] exact match in snippet view article find links to article

Weir, due to Police charging him with animal cruelty offences and conspiracy to defraud. She was transferred to the Sydney stables of trainer Chris Waller

Miracle Mineral Supplement (5,206 words) [view diff] exact match in snippet view article find links to article

Jonathan Grenon, Jordan Grenon, and Joseph Grenon were charged with conspiracy to defraud the United States, conspiracy to violate the Federal Food, Drug

United States v. Spy Factory, Inc. (1,694 words) [view diff] exact match in snippet view article find links to article

1st, 16th and 46th counts of the superseding indictment, namely conspiracy to defraud the United States, trafficking in wire interception devices (the

John Tronolone (2,235 words) [view diff] exact match in snippet view article find links to article

gambling, bid rigging for local food and construction industries, and conspiracy to defraud the Teamsters Union through election fraud. He and three others

Oom Yung Doe (2,612 words) [view diff] exact match in snippet view article find links to article

thirteen other instructors were arraigned to federal court for conspiracy to defraud the United States IRS. In contrast to the crime of tax fraud (which

Timeline of the Donald Trump presidency (2019 Q1) (2,153 words) [view diff] exact match in snippet view article

criminal charges (including financial fraud, money laundering, conspiracy to defraud the United States, theft of trade secret technology, provided bonus

List of nicknames used by Donald Trump (4,953 words) [view diff] exact match in snippet view article find links to article

original on March 3, 2022. Retrieved March 2, 2022. 'The actual conspiracy to defraud the United States was the Democrats rigging the Election, and the

Steve Jennings (footballer) (2,442 words) [view diff] exact match in snippet view article

Jennings was arrested, along with eight other men, on suspicion of conspiracy to defraud in October 2011. A week later, his club confirmed that he would

FTX (9,307 words) [view diff] exact match in snippet view article find links to article

New York with fraud, conspiracy to commit money laundering, and conspiracy to defraud the US and violate campaign finance laws. After being extradited

Guo Wengui (5,404 words) [view diff] exact match in snippet view article find links to article

arrested on March 15, 2023, in New York by federal authorities, for conspiracy to defraud his online followers out of more than $1 billion. These included

Federal prosecution of public corruption in the United States (8,511 words) [view diff] exact match in snippet view article find links to article

and then 18 U.S.C. § 215) (enacted 1926) Other 18 U.S.C. § 371: conspiracy to defraud the United States (formerly codified at Rev. Stat. § 5440, and then

March 1972 (5,040 words) [view diff] exact match in snippet view article find links to article

Edith pleaded guilty in a New York federal court to charges of conspiracy to defraud and grand larceny. Irving admitted that he had made up the autobiography

Serge Rubinstein (1,588 words) [view diff] exact match in snippet view article find links to article

Rubinstein was sued by Blair Holdings for $5 million, alleging conspiracy to defraud. Also in 1954, three men, including Emanuel Lester, were arrested

Skyluck (1,983 words) [view diff] exact match in snippet view article find links to article

when the Skyluck ran aground on Lamma Island, and charged with conspiracy to defraud the Hong Kong government by making false representation regarding

David Friedland (2,608 words) [view diff] exact match in snippet view article find links to article

investigations. In a January 1988 hearing prior to Friedland's trial for conspiracy to defraud the union pension fund, then-First United States Attorney Michael

Mohammad Amir (5,969 words) [view diff] exact match in snippet view article find links to article

evening that they had arrested Majeed on charges of suspicion of conspiracy to defraud bookmakers. The allegations also affected the Mohammad Amir brand

Drew Pearson (journalist) (5,355 words) [view diff] exact match in snippet view article

Pearson's column, Thomas was investigated and later convicted of conspiracy to defraud the U.S. government for hiring friends who never worked for him

Chinese espionage in the United States (6,247 words) [view diff] case mismatch in snippet view article find links to article

announced 23 criminal charges (Financial Fraud, Money Laundering, Conspiracy to Defraud the United States, Theft of Trade Secret Technology and Sanctions

Attempts to overturn the 2020 United States presidential election (45,256 words) [view diff] exact match in snippet view article find links to article

On August 1, 2023, Trump was indicted by a D.C. grand jury for conspiracy to defraud the United States, obstructing an official proceeding, conspiracy

Mark Ciavarella (3,144 words) [view diff] exact match in snippet view article find links to article

of the "intangible right of honest services", or corruption, and conspiracy to defraud the United States by failing to report income to the Internal Revenue

Joe Ferriero (2,152 words) [view diff] exact match in snippet view article find links to article

On October 22, 2009, Ferriero was found guilty on one count of conspiracy to defraud and two counts of mail fraud. He was acquitted on five other counts

Harry Redknapp (7,787 words) [view diff] exact match in snippet view article find links to article

Faye had been arrested by City of London Police on suspicion of conspiracy to defraud and false accounting. Redknapp was later released without charge

Internet Research Agency (15,489 words) [view diff] exact match in snippet view article find links to article

Vasilchenko, and Vladimir Venkov. All of the defendants are charged with conspiracy to defraud the United States, 3 are charged with conspiracy to commit wire

Varsity Blues scandal (14,439 words) [view diff] exact match in snippet view article find links to article

to four felony counts of conspiracy to commit money laundering, conspiracy to defraud the United States, and obstruction of justice for alerting a number

Waterbury, Connecticut (7,347 words) [view diff] exact match in snippet view article find links to article

1940, when Mayor T. Frank Hayes and 22 others were convicted of conspiracy to defraud the City of Waterbury. Hayes received a 10–15 year sentence and

Rudy Giuliani (36,057 words) [view diff] exact match in snippet view article find links to article

potential charges, including money laundering, obstruction of justice, conspiracy to defraud the United States, making false statements to the federal government

Turks and Caicos Islands (9,195 words) [view diff] exact match in snippet view article find links to article

23 March 2009. He is on trial for conspiracy to receive bribes, conspiracy to defraud the government and money laundering. Washington Misick (born 1950

Big Dig (8,144 words) [view diff] exact match in snippet view article find links to article

2006, six employees of the company were arrested and charged with conspiracy to defraud the United States. The employees were accused of reusing old concrete

List of Chinese spy cases in the United States (16,201 words) [view diff] exact match in snippet view article find links to article

April 24, 2019, Candace Claiborne pleaded guilty to a charge of conspiracy to defraud the United States, by lying to law enforcement and background investigators

Kirstjen Nielsen (6,748 words) [view diff] exact match in snippet view article find links to article

criminal charges (including financial fraud, money laundering, conspiracy to defraud the United States, theft of trade secret technology, provided bonus

Mississippi welfare funds scandal (2,731 words) [view diff] exact match in snippet view article find links to article

2, 2023, Brett DiBiase pleaded guilty to one federal charge of conspiracy to defraud the United States. On April 20, 2023, Ted DiBiase Jr. was indicted

Jeffrey A. Rosen (4,579 words) [view diff] exact match in snippet view article find links to article

Pharma. In his statement he said the company would plea guilty to conspiracy to defraud the United States and violate the FDA Act and two other charges

September 1959 (5,594 words) [view diff] exact match in snippet view article find links to article

from Kentucky (1931–1947) who was later imprisoned in 1949 for conspiracy to defraud but pardoned 1952 Eighty-one students from Kenya departed from Nairobi

List of Australian politicians convicted of crimes (1,848 words) [view diff] exact match in snippet view article find links to article

Offence Sentence Notes Reference Peter Howe 1891 Protectionist Conspiracy to defraud the Australian Mercantile Loan and Guarantee Company Imprisoned

Crown College (Tacoma) (2,216 words) [view diff] exact match in snippet view article

computer files connected with an alleged case of financial aid fraud, conspiracy to defraud and bank fraud by senior employees of Crown College. These employees

Couldrey House (1,066 words) [view diff] exact match in snippet view article find links to article

beaching of the Ariadne. Lloyd's of London had taken him to court for conspiracy to defraud but he was acquitted by jury and later paid the full £20,000. Couldrey

Russian disinformation (6,212 words) [view diff] exact match in snippet view article find links to article

Vasilchenko, and Vladimir Venkov. All of the defendants are charged with conspiracy to defraud the United States, 3 are charged with conspiracy to commit wire

Carmelo Garcia (2,195 words) [view diff] exact match in snippet view article find links to article

June 26, 2024, in Newark federal court, Garcia pleaded guilty to conspiracy to defraud the city of Newark and the Newark Community Economic Development

Lynne Stewart (3,882 words) [view diff] exact match in snippet view article find links to article

and 13 days of jury deliberations, Stewart was found guilty of conspiracy to defraud the U.S. government (18 U.S.C. § 371), providing material support

BAE Systems (12,339 words) [view diff] exact match in snippet view article find links to article

Department of Justice (DOJ) whereby BAE Systems was convicted of felony conspiracy to defraud the United States government. This was one of the largest fines

Bob Ney (5,632 words) [view diff] exact match in snippet view article find links to article

the Justice Department filed Ney's guilty pleas to a charge of conspiracy to defraud the United States and to a charge of falsifying financial disclosure

Mueller special counsel investigation (18,226 words) [view diff] exact match in snippet view article find links to article

Ukrainian president Viktor Yanukovich. He later pled guilty to conspiracy to defraud and obstruction of justice; in total, he was sentenced to over seven

Daniel H. Coakley (3,017 words) [view diff] exact match in snippet view article find links to article

former head of Boston's supply department, who was found guilty of conspiracy to defraud the city and conspiracy to commit larceny. Coakley also served as

Friends of South Asia (2,961 words) [view diff] exact match in snippet view article find links to article

December 2011, and was sentenced to prison in 2012, for the crime of conspiracy to defraud the US by concealing transfer of funding from Government of Pakistan

Edward Davenport (born 1966) (3,846 words) [view diff] exact match in snippet view article

and two months and three years and eight months respectively for conspiracy to defraud. McHugh was revealed to have been convicted of 40 offences since

Robert David Bennett (4,972 words) [view diff] exact match in snippet view article find links to article

Central Criminal Court in Sydney on May 25 and found guilty of conspiracy to defraud Dalton. Bennett was sentenced to twelve months' hard labour and

Inauguration of Donald Trump (12,485 words) [view diff] exact match in snippet view article find links to article

fundraiser Imaad Zuberi. The subpoena reportedly covered allegations of conspiracy to defraud the United States government, money laundering, false statements

Donald Trump (35,943 words) [view diff] exact match in snippet view article find links to article

criminal charges against Trump for obstructing an official proceeding, conspiracy to defraud the United States, and inciting or assisting an insurrection. In

HSBC (14,709 words) [view diff] exact match in snippet view article find links to article

Mark Johnson was later convicted of nine counts of wire fraud and conspiracy to defraud related to front running the currency trades of HSBC clients and

March 16 (10,883 words) [view diff] exact match in snippet view article find links to article

North and Vice Admiral John Poindexter are indicted on charges of conspiracy to defraud the United States. 1988 – Halabja chemical attack: The Kurdish town

Wallace Groves (2,135 words) [view diff] exact match in snippet view article find links to article

Ronde (fugitive in France) on fifteen counts of mail fraud and conspiracy to defraud. The case attracted considerable attention in financial circles

Fisher Industries (2,830 words) [view diff] exact match in snippet view article find links to article

FSG's former comptroller, also pled guilty to one count each of conspiracy to defraud the United States in 2009. The 2009 Department of Justice settlement

City bonds robbery (3,010 words) [view diff] exact match in snippet view article find links to article

chauffeur-driven Rolls-Royce; he later received a six-year sentence for conspiracy to defraud the Beneficial Finance and Loan Society with 318 fictitious loan

Warren G. Harding (17,783 words) [view diff] exact match in snippet view article find links to article

John W. Thompson, of Thompson–Black, were tried in Chicago for conspiracy to defraud the government. Both were convicted and sentenced to two years in

Guarantee Security Life Insurance Company (2,631 words) [view diff] exact match in snippet view article find links to article

negligence, breach of contract, waste of corporate assets and conspiracy to defraud." The State of Florida sought and obtained a court order freezing

Raoul Weil (2,153 words) [view diff] exact match in snippet view article find links to article

decision exonerating Weil confirm that version of events. Charged with conspiracy to defraud the IRS in his appearance before the federal district court in Fort

Jeffrey Epstein (24,838 words) [view diff] exact match in snippet view article find links to article

May 25, both officers pleaded guilty to falsifying records and conspiracy to defraud the United States. They were sentenced to six months supervisory

Obstructing an official proceeding (3,619 words) [view diff] exact match in snippet view article find links to article

of congressional or administrative proceedings (18 U.S.C. 1505), conspiracy to defraud the United States (18 U.S.C. 371), and contempt (a creature of statute

List of inmates at the United States Penitentiary, Leavenworth (1,167 words) [view diff] exact match in snippet view article find links to article

Forbes was the first director of the Veterans' Bureau; convicted of conspiracy to defraud the U.S. government in 1923. Forbes was a cellmate of Frederick

William J. Oliver (industrialist) (2,502 words) [view diff] exact match in snippet view article

subordinates were arrested and charged with sabotage, fraud, and conspiracy to defraud the government for manufacturing defective artillery shells. Though

1988 (12,349 words) [view diff] exact match in snippet view article find links to article

North and Vice Admiral John Poindexter are indicted on charges of conspiracy to defraud the United States. Milltown Cemetery attack: Three men are killed

George Dawson (businessman) (4,698 words) [view diff] exact match in snippet view article

160 witnesses, Dawson and three other men were found guilty of conspiracy to defraud Assurance Financial Trust Ltd. The Trust had advanced money on hire

Cleta Mitchell (3,560 words) [view diff] exact match in snippet view article find links to article

malpractice, and in 1992 he was convicted of five felony counts of conspiracy to defraud, misapplying bank funds and making false statements to banks. He

2020 Guyanese general election (4,392 words) [view diff] exact match in snippet view article find links to article

Prime Minister. After four years, a trial of nine defendants, for conspiracy to defraud in the 2020 General and Regional Elections, finally got underway

Art forgery (7,760 words) [view diff] exact match in snippet view article find links to article

defendants were also found guilty of other federal crimes including conspiracy to defraud, money laundering, and postal fraud. Federal prosecutors are also

Dominion Voting Systems (6,256 words) [view diff] exact match in snippet view article find links to article

falsehoods intended to place (Eric) Coomer at the center of an imagined conspiracy to defraud the American people". On April 5, 2022, Coomer filed a lawsuit in

2013 horse meat scandal (7,561 words) [view diff] exact match in snippet view article find links to article

any raids on premises as well as arrests on suspicion of criminal conspiracy to defraud. On 26 February 2013 it was announced that sales of frozen hamburgers

June 1920 (6,678 words) [view diff] exact match in snippet view article find links to article

along with other political officials in the city, on charges of conspiracy to defraud the government of excess profits taxes. Władysław Grabski became

Martin Nolan (judge) (952 words) [view diff] exact match in snippet view article

€15,000 to his victim Giving short sentences of 2+1⁄2–3 years for conspiracy to defraud to two Anglo Irish Bank executives (Willie McAteer and John Bowe)

Benjamin Foulois (5,498 words) [view diff] exact match in snippet view article find links to article

derived stable income from carrying the U.S. mail. Allegations of a conspiracy to defraud the government in these contracts resulted in assignment of all

Post-election lawsuits related to the 2020 U.S. presidential election (9,102 words) [view diff] exact match in snippet view article find links to article

1:23-cr-00257 Ongoing The Department of Justice accused Trump of a conspiracy to defraud the United States, conspiracy against rights, obstructing an official

Tenet Healthcare (6,925 words) [view diff] exact match in snippet view article find links to article

gain patient referrals. The two subsidiaries pleaded guilty to conspiracy to defraud the United States and to using kickbacks and bribes to refer primarily

False Claims Act of 1863 (7,643 words) [view diff] exact match in snippet view article find links to article

to an ‘obligation’ to pay money to the government. Engaging in a conspiracy to defraud by the improper submission of a false claim. Concealing, improperly

Trump fake electors plot (9,592 words) [view diff] exact match in snippet view article find links to article

Justice Department, a federal grand jury indicted Trump on charges of conspiracy to defraud the United States, conspiracy against rights, obstructing an official

Interstate 476 (7,003 words) [view diff] exact match in snippet view article find links to article

commission chair Evans but was changed when he was convicted of conspiracy to defraud the commission of $19 million (equivalent to $133 million in 2023)

Elynor Rudnick (1,924 words) [view diff] exact match in snippet view article find links to article

for the transgression. In Rudnick's case, she was charged with conspiracy to defraud the War Assets Administration. The case was declassified in 2013

Colombo crime family (18,641 words) [view diff] case mismatch in snippet view article find links to article

"Five Individuals Charged for Roles in $65 Million Nationwide Conspiracy to Defraud Federal Health Care Programs". www.justice.gov. April 22, 2021.

Kent Hovind (12,243 words) [view diff] exact match in snippet view article find links to article

Federal grand jury in Portland, Oregon on unrelated charges of conspiracy to defraud the United States, bank fraud, conspiracy to commit bank fraud,

Chinese salami slicing strategy (3,516 words) [view diff] case mismatch in snippet view article find links to article

announced 23 criminal charges (Financial Fraud, Money Laundering, Conspiracy to Defraud the United States, Theft of Trade Secret Technology and Sanctions

May 1924 (7,885 words) [view diff] exact match in snippet view article find links to article

arrested along with financier Aemilius Jarvis, on charges of theft and conspiracy to defraud the provincial government, in what became known as the Ontario Bond

Wisconsin prosecution of fake electors (1,469 words) [view diff] exact match in snippet view article find links to article

the federal prosecution of Donald Trump for allegedly leading the conspiracy to defraud the United States and obstruct the counting of electoral votes.

Wisconsin prosecution of fake electors (1,469 words) [view diff] exact match in snippet view article find links to article

the federal prosecution of Donald Trump for allegedly leading the conspiracy to defraud the United States and obstruct the counting of electoral votes.

Elizabeth Stride (8,466 words) [view diff] exact match in snippet view article find links to article

assault on a prostitute and conviction for theft. He was convicted of conspiracy to defraud in 1889 and served two years' imprisonment. After his release, he

Links between Trump associates and Russian officials (13,783 words) [view diff] exact match in snippet view article find links to article

Gates pleaded guilty to making false statements to the FBI and conspiracy to defraud the United States and agreed to cooperate with Mueller's investigation

Criticism of Huawei (18,367 words) [view diff] exact match in snippet view article find links to article

with conspiracy to defraud multiple international institutions", according to the prosecutor. The warrant was based on allegations of a conspiracy to defraud

Prosecution of Daniel Duggan (1,552 words) [view diff] exact match in snippet view article find links to article

The warrant was based on a 2017 indictment alleging four charges: conspiracy to defraud the United States by conspiring to unlawfully export defense services

1922 in Michigan (6,405 words) [view diff] exact match in snippet view article find links to article

company, was tried (in front of Judge Willie Heston) and convicted of conspiracy to defraud in selling $1 million in worthless stock to foreign-born residents

Brian Mulroney (18,332 words) [view diff] exact match in snippet view article find links to article

related to allegations that Mulroney was involved in a criminal conspiracy to defraud the Government of Canada. The investigation pertained to "improper

Spade Ranch (Nebraska) (5,781 words) [view diff] exact match in snippet view article

1906, new changes were brought against all Spade officials for "conspiracy to defraud the government of the title and use of public lands, subornation

Ali Irsan (5,726 words) [view diff] exact match in snippet view article find links to article

money over $1,000. On April 3, 2015, Irsan pleaded guilty, to "conspiracy to defraud the United States", while Alrawabdeh and Nadia were convicted of

June 1963 (8,569 words) [view diff] exact match in snippet view article find links to article

Representative Frank W. Boykin of Alabama were both convicted of conspiracy to defraud the United States government and accepting bribes. Boykin would

List of fugitives from justice who disappeared (6,128 words) [view diff] exact match in snippet view article find links to article

People's Political Consultative Conference, Chan was accused of conspiracy to defraud Guangnan Holding in 1999. Kai-kit disappeared sometime after 21

Cipollone v. Liggett Group, Inc. (3,482 words) [view diff] exact match in snippet view article find links to article

failure to warn, fraudulent misrepresentation, express warranty, and conspiracy to defraud claims affirmed. Reversal on other issues require a remand for a

Matthew Quay (12,132 words) [view diff] exact match in snippet view article find links to article

met in January 1899. On October 3, 1898, Quay was arrested for conspiracy to defraud the People's Bank of Philadelphia. Quay had arranged in 1896 for

1988 in the United States (10,126 words) [view diff] exact match in snippet view article find links to article

North and Vice Admiral John Poindexter are indicted on charges of conspiracy to defraud the United States. March 26 – U.S. presidential candidate Jesse

Cryptocurrency and crime (9,885 words) [view diff] exact match in snippet view article find links to article

Morgan were charged with conspiracy to commit money laundering and conspiracy to defraud the United States. On May 7, 2019, hackers stole over 7000 Bitcoins

Matthew Whitaker (7,989 words) [view diff] exact match in snippet view article find links to article

CFO Meng Wanzhou, including financial fraud, money laundering, conspiracy to defraud the United States, theft of trade secret technology, providing bonuses

Presidency of Warren G. Harding (13,590 words) [view diff] exact match in snippet view article find links to article

bastard!" In 1926, Forbes was brought to trial and convicted of conspiracy to defraud the U.S. government. He received a two-year prison sentence and

NatWest Series (1,748 words) [view diff] no match in snippet view article find links to article

Ijaz Butt the Pakistan Cricket Board chairman suggested that as "a conspiracy" to defraud Pakistan cricket. Butt went on to accuse England players of bad

St. Louis Globe-Democrat (13,032 words) [view diff] exact match in snippet view article find links to article

and the November 1875 session of the Grand Jury indicted him for conspiracy to defraud the government. He was tried, and on the first ballot seven jurors

Moazzam Begg (9,215 words) [view diff] exact match in snippet view article find links to article

to the foreign fighters. In 1994, Begg was arrested charged with conspiracy to defraud the Department of Social Security. His friend and fellow "Lynx Gang"

List of federal political scandals in the United States (44,126 words) [view diff] exact match in snippet view article find links to article

following conviction in a case involving a conflict of interest and conspiracy to defraud the government. His prison sentence was suspended on age and health

2020s (19,828 words) [view diff] exact match in snippet view article find links to article

S. District Court for the District of Columbia on four charges: conspiracy to defraud the United States, obstructing an official proceeding related to

Yevgeny Prigozhin (15,143 words) [view diff] exact match in snippet view article find links to article

1979: theft 1981: robbery, fraud, involving minors in crime 2018: conspiracy to defraud the United States 2023: incitement to armed rebellion in Russia

Public hearings of the United States House Select Committee on the January 6 Attack (23,990 words) [view diff] exact match in snippet view article find links to article

S.C § 2383. (These are: Obstruction of an official proceeding, conspiracy to defraud the United States, conspiracy to make a false statement and "incite

Criminal proceedings in the January 6 United States Capitol attack (13,345 words) [view diff] exact match in snippet view article find links to article

2020 presidential election through the January 6 Capitol attack: conspiracy to defraud the United States under Title 18 of the United States Code, obstructing

Gregor MacGregor (13,733 words) [view diff] exact match in snippet view article find links to article

were informed on 6 September that they were being investigated for conspiracy to defraud and sell titles to land they did not own. Both insisted that they

Russian interference in the 2016 United States elections (40,495 words) [view diff] exact match in snippet view article find links to article

indicted 13 Russian nationals and three Russian entities on charges of conspiracy to defraud the United States, conspiracy to commit bank and wire fraud, and

Bundy standoff (17,645 words) [view diff] exact match in snippet view article find links to article

sovereign citizen movement, was convicted in 1996 of one count conspiracy to defraud the United States and seven counts of aiding and abetting mail fraud

False or misleading statements by Donald Trump (43,670 words) [view diff] exact match in snippet view article find links to article

related emails "are sufficiently related to and in furtherance of a conspiracy to defraud the United States" that the crime-fraud exemption voids Trump's

List of topics characterized as pseudoscience (38,894 words) [view diff] exact match in snippet view article find links to article

later indicted – between May and October 1990 on charges of fraud, conspiracy to defraud and the illegal practice of medicine following the 1988 suicide

Court system of Niue (899 words) [view diff] exact match in snippet view article find links to article

Justices Can only impose sentence of 1 year Rule 83(d) and Sch. 6 RHC Conspiracy to defraud s. 202 Guilty or Not Guilty 3 years 1 Commissioner or 2 Justices

Timeline of violent incidents at the United States Capitol (8,399 words) [view diff] exact match in snippet view article find links to article

2020 presidential election through the January 6 Capitol attack: conspiracy to defraud the United States under Title 18 of the United States Code, obstructing

Returning Valiant (1,856 words) [view diff] exact match in snippet view article find links to article

of five charges: terrorism, arson, conspiracy to commit arson, conspiracy to defraud, and money laundering on 26 October 2022. Believed to be a member

Timeline of investigations into Donald Trump and Russia (January–June 2019) (16,440 words) [view diff] exact match in snippet view article

committee. Investigators are particularly interested in potential conspiracy to defraud the U.S., mail fraud, wire fraud, false statements, election fraud

Extradition case of Meng Wanzhou (17,553 words) [view diff] exact match in snippet view article find links to article

According to Crown counsel in Canadian court, Meng was "charged with conspiracy to defraud multiple international institutions." The warrant was based on allegations

Narconon (18,988 words) [view diff] exact match in snippet view article find links to article

later indicted—between May and October 1990 on charges of fraud, conspiracy to defraud and the illegal practice of medicine following the 1988 suicide

Foreign Account Tax Compliance Act (15,589 words) [view diff] exact match in snippet view article find links to article

successfully prosecuted its first case against an individual for conspiracy to defraud the United States by failing to comply with FATCA. Former CEO of

List of coups and coup attempts (24,104 words) [view diff] exact match in snippet view article find links to article

'seditious conspiracy', 'obstruction of an official proceeding', 'conspiracy to defraud the United States' boils down to this: January 6th was the culmination

Tax protester administrative arguments (7,137 words) [view diff] exact match in snippet view article find links to article

rejected by the court, and the jury found him guilty of one count of conspiracy to defraud the IRS, three counts of tax evasion, and two counts of willful

2023 in hip hop music (5,980 words) [view diff] exact match in snippet view article find links to article

fentanyl. On April 26, Pras, of the Fugees, was found guilty of conspiracy to defraud the US, witness tampering and acting as an unregistered agent of

Tom Keating (7,433 words) [view diff] exact match in snippet view article find links to article

Keating and Jane Kelly were arrested in 1977, both accused of conspiracy to defraud, and obtaining payments through deception amounting to £21,416.

Timeline of investigations into Donald Trump and Russia (July–December 2018) (21,237 words) [view diff] exact match in snippet view article

accountant Elena Alekseevna Khusyaynova of Saint Petersburg with conspiracy to defraud the United States by managing the finances of the social media troll

List of Hong Kong national security cases (29,870 words) [view diff] exact match in snippet view article find links to article

suspected collusion with foreign and external forces as well as conspiracy to defraud. Jimmy Lai's private secretary Mark Simon, a foreign national, was

2020 in the United States (30,067 words) [view diff] exact match in snippet view article find links to article

three years probation after pleading guilty to tax evasion and conspiracy to defraud the government. February 29 The Trump administration and the Taliban

James Reavis (12,839 words) [view diff] exact match in snippet view article find links to article

presenting false documents to the Court of Private Land Claims, and conspiracy to defraud the United States government. Reavis pled not guilty and requested

December 1974 (15,902 words) [view diff] exact match in snippet view article find links to article

with 21 individual crimes, including fraud, theft, and forgery, conspiracy to defraud, causing a false police investigation and "wasting police time"

Mathew Rosengart (4,218 words) [view diff] exact match in snippet view article find links to article

James Riady, which charged Riady, an Indonesian billionaire, with conspiracy to defraud the U.S. for having made illegal campaign contributions. Rosengart

Murdaugh family (8,791 words) [view diff] exact match in snippet view article find links to article

the PMPED firm, Laffitte, and Palmetto State Bank as part of a conspiracy to defraud plaintiff Manuel Santis-Cristiani of Chiapas, Mexico, of accident

Kohn, Kohn & Colapinto (8,025 words) [view diff] exact match in snippet view article find links to article

on American tax evaders. In 2008, Birkenfeld pleaded guilty to conspiracy to defraud the United States by abetting tax evasion by one of his clients

List of CBS Radio Mystery Theater episodes (1974 season) (284 words) [view diff] case mismatch in snippet view article

Bryna Raeburn, Barbara Caruso, Robert Dryden, Sam Gray 33 33 "Conspiracy to Defraud" Himan Brown Sidney Slon February 8, 1974 (1974-02-08) A U.S. detective

2022 in American television (23,470 words) [view diff] exact match in snippet view article find links to article

convicted by a federal jury on eight counts of bank fraud (including conspiracy to defraud banks out of more than $30 million in personal loans) and two counts

John Barnett (whistleblower) (3,700 words) [view diff] exact match in snippet view article

United States Department of Justice in September that year for conspiracy to defraud the government regarding fatal design flaws in the Maneuvering Characteristics

House of Prayer Christian Church (4,226 words) [view diff] exact match in snippet view article find links to article

Specific charges alleged by the DOJ against House of Prayer included conspiracy to defraud the United States, embezzlement of public funds, money laundering

List of 2020s American state and local politicians convicted of crimes (7,635 words) [view diff] exact match in snippet view article find links to article

Councilor Kenneth Johnson (-) convicted of tax violations and federal conspiracy to defraud the government. (2021) Porter Township trustee Edward Snodgrass

Marco Leung Ling-kit (6,734 words) [view diff] exact match in snippet view article find links to article

Trade Unions. In July 2018, Leung was arrested by the police for "conspiracy to defraud" while working as a London Gold investment broker at a company involved

R. Kelly sexual abuse cases (11,795 words) [view diff] exact match in snippet view article find links to article

videos filmed with "Minor 1" between 1998 and 1999. Count Five: Conspiracy to defraud the United States (18 U.S.C. § 371) for various illegal acts from

Georgia election racketeering prosecution (14,659 words) [view diff] exact match in snippet view article find links to article

computer trespass Conspiracy to commit computer invasion of privacy Conspiracy to defraud the state Perjury Citation 23SC188947 (indictment) Case history

Presidential eligibility of Donald Trump (37,129 words) [view diff] exact match in snippet view article find links to article

four charges against Trump: obstruction of an official proceeding; conspiracy to defraud the United States; conspiracy to make a false statement; and attempts