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searching for honest services fraud 28 found (248 total)

Carl Kruger (1,863 words) [view diff] no match in snippet view article find links to article

Carl Kruger (born December 3, 1949) is an American convicted felon and politician from New York. A Democrat from Brooklyn, he represented District 27 in

Richard Scrushy (3,727 words) [view diff] no match in snippet view article find links to article

light of their (Supreme Court's) ruling the previous week on the "honest services" fraud statute. On June 4, 2012, the Supreme Court rejected Scrushy's appeal

Eddie Price III (1,954 words) [view diff] no match in snippet view article find links to article

Edward Joseph Price III (born October 1952) is an American former politician in Louisiana who served as the mayor of Mandeville in St. Tammany Parish.

Robin L. Williams (682 words) [view diff] exact match in snippet view article find links to article

States, citing the "honest services fraud" statute. Jeffrey Skilling, a former Enron executive, had argued that the honest-services fraud statute was unconstitutionally

Jon Woods (4,348 words) [view diff] exact match in snippet view article find links to article

representative who pleaded guilty to one act of conspiracy to commit honest services fraud. The trial was controversial due in part to the actions of the lead

Thomas Kirsch (797 words) [view diff] exact match in snippet view article find links to article

government, he prosecuted offenses including mail and wire fraud, honest services fraud, tax fraud, bank fraud, health care fraud, conspiracy, extortion

Mark L. Wolf (2,631 words) [view diff] exact match in snippet view article find links to article

Representatives, and three others were charged with conspiracy, honest services fraud, mail fraud, and wire fraud. Federal prosecutors later added an

Operation Broken Trust (809 words) [view diff] case mismatch in snippet view article find links to article

of the Clean Water Act. A former army captain was convicted of Honest Services fraud for taking bribes in Iraq. Federal Bureau of Investigation (December

Norman Seabrook (605 words) [view diff] exact match in snippet view article find links to article

Elias Husamudeen Criminal status Convicted Criminal charge 1.) honest services fraud 2.) conspiracy Penalty 58 months incarceration Capture status Incarcerated

Richard Pilger (761 words) [view diff] exact match in snippet view article find links to article

Zachares, (D.D.C.) (former senior congressional staffer convicted of honest services fraud involving Jack Abramoff); United States v. West, et al., (E.D. Va

Chuck Person (1,511 words) [view diff] exact match in snippet view article find links to article

conspiracy, solicitation of bribes and gratuities, conspiracy to commit honest services fraud, honest services wire fraud, conspiracy to commit wire fraud, and

Federal Correctional Institution, Terminal Island (1,308 words) [view diff] exact match in snippet view article find links to article

in 2036 Convicted in New York of attempting to extort Nike and honest services fraud related to his client; also facing two other pending trials relating

List of speakers of the Massachusetts House of Representatives (274 words) [view diff] exact match in snippet view article find links to article

27, 2009 Boston (3rd Suffolk) Resigned: convicted of conspiracy, honest services fraud, and extortion 85 Robert DeLeo Democratic January 27, 2009 – December

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

conspiracy, solicitation of bribes and gratuities, conspiracy to commit honest services fraud, honest services wire fraud, conspiracy to commit wire fraud, and

Metropolitan Correctional Center, New York (1,548 words) [view diff] exact match in snippet view article find links to article

17, 2036. Convicted in New York of attempting to extort Nike and honest services fraud related to his client; also facing two other pending trials relating

Michael Bolton (4,023 words) [view diff] no match in snippet view article find links to article

the state. In 2014, when Rowland was about to be sentenced for honest-services fraud, mail fraud and tax fraud, Bolton wrote a letter in support of Rowland

Zhang Li (entrepreneur) (655 words) [view diff] case mismatch in snippet view article

Developer Z&L Properties Fined $1 Million After Pleading Guilty To Honest Services Fraud Conspiracy". United States Department of Justice. 16 October 2023

Dennis Jacobs (3,394 words) [view diff] no match in snippet view article find links to article

(2d Cir. 2002). Held that 19 U.S.C. §1346, which criminalizes “honest services” fraud, was unconstitutionally vague. Judge Jacobs concluded that the ambiguous

Fat Leonard scandal (6,968 words) [view diff] exact match in snippet view article find links to article

2018 with honest services fraud. Entered a guilty plea in San Diego federal court to a single count of conspiracy to commit honest services fraud. He was

Julia Keleher (1,655 words) [view diff] exact match in snippet view article find links to article

crimes On January 14, 2020, Keleher was again indicted by the FBI on honest services fraud charges The allegations stated Keleher used her position to exchange

Bob Menendez (15,539 words) [view diff] exact match in snippet view article find links to article

convicted Menendez of all charges, including bribery, extortion, honest services fraud, obstruction of justice, and conspiracy. Sentencing was originally

Fentress County Sheriff's Office (Tennessee) (1,204 words) [view diff] exact match in snippet view article

Charles "Chucky" Cravens, 47, was charged with three counts of honest services fraud and one count of deprivation of rights under color of law. Cravens

Jordan Matthews (attorney) (1,838 words) [view diff] exact match in snippet view article

former Wynn Resorts executive, Gamal Aziz, being found guilty of honest services fraud in the 2019 college admissions bribery scandal. The indictment of

Ed Pawlowski (3,268 words) [view diff] exact match in snippet view article find links to article

Ellen Koval resigned and pleaded guilty to conspiracy to commit honest services fraud. Charging documents stated that Koval conspired with Public Official

Efforts to impeach Joe Biden (7,794 words) [view diff] exact match in snippet view article find links to article

1 Article I: "Abuse of power, bribery, Hobbs Act extortion, and honest services fraud" Article II: Obstruction of Congress Article III: Fraud Article

Private prison (13,285 words) [view diff] case mismatch in snippet view article find links to article

directly due to the Supreme Court's overturning part of the existing "Honest Services Fraud" in the case of Representative Bruce Weyhrauch. Weyhrauch pleaded

2024 United States Senate election in New Jersey (13,452 words) [view diff] case mismatch in snippet view article find links to article

Menendez and Salomon Melgen Indicted for Conspiracy, Bribery and Honest Services Fraud". Department of Justice. April 1, 2015. Archived from the original

List of 2010s American state and local politicians convicted of crimes (12,269 words) [view diff] exact match in snippet view article find links to article

Rutherford County Robert F. Arnold (R) pleaded guilty to wire fraud, honest services fraud, and extortion in a scheme to distribute cigarettes to jailed prisoners