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United States, 579 U.S. 550 (2016), was a United States Supreme Court case concerning the appeal of former Virginia Governor Robert F. McDonnell's conviction for honest services fraud and Hobbs Act extortion. [1][2] At issue on appeal was whether the definition of "official act" within the federal bribery statutes encompassed the actions for ...
The story of a Virginia Beach woman who federal prosecutors have said masterminded possibly the biggest counterfeit coupon scheme in U.S. history will be the focus of an ABC true crime television ...
Sholam Weiss (born 1954) is an American convicted fraudster. In 2000, Weiss was sentenced to 845 years in prison for racketeering, wire fraud, money laundering, and other charges in connection to the collapse of the National Heritage Life Insurance Company. He and other defendants engaged in an immense scheme that siphoned off $450 million from ...
Social Security fraud scheme. Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around ...
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In February 1990, Virginia was convicted and sentenced to life in prison. 20 years later, Virginia's lawyer discovered that the prosecution's key witness, toxicologist James Ferguson, lied about his credentials, prompting a court to reverse Virginia's conviction. In April 2011, the prosecution dismissed the case. [197] Oct 24, 1988
Charles Humphrey Keating Jr. (December 4, 1923 – March 31, 2014) was an American sportsman, lawyer, real estate developer, banker, financier, conservative activist, and convicted felon best known for his role in the savings and loan scandal of the late 1980s. Keating was a champion swimmer for the University of Cincinnati in the 1940s.