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1⁄2 years before facing state charge) 1920–1922; 9 years state 1927–1934; deportation in 1934. Charles Ponzi ( / ˈpɒnzi /, Italian: [ˈpontsi]; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 18, 1949) was an Italian swindler and con artist who operated in the U.S. and Canada. His aliases included Charles ...
Office for Emergency Management. The Office of Price Administration ( OPA) was established within the Office for Emergency Management of the United States government by Executive Order 8875 on August 28, 1941. The functions of the OPA were originally to control money ( price controls) and rents after the outbreak of World War II.
Second Liberty Bond Act. 1918 $50 4.25% Second Liberty Loan. The 2nd Liberty Loan Act established a $15 billion aggregate limit on the amount of government bonds issued, allowing $3 billion more offered at 25 years at 4% interest, redeemable after 10 years. The amount of the loan totaled $3.8 billion with 9.4 million people purchasing bonds.
Mail and wire fraud. Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal ...
Rationing controls the size of the ration, which is one person's allotted portion of the resources being distributed on a particular day or at a particular time. Rationing in the United States was introduced in stages during World War II, with the last of the restrictions ending in June 1947.[1] In the wake of the 1973 Oil Crisis, gas stations ...
An Act to expedite the prosecution of the war effort. The War Powers Act of 1941, also known as the First War Powers Act, was an American emergency law that increased federal power during World War II. The act was signed into law by U.S. President Franklin D. Roosevelt on December 18, 1941, less than two weeks after the Japanese attack on Pearl ...
Federal prosecutors said retailers lost $31.8 million due to the phony discounts created by Lori Ann Talens.
Signed into law by President Barack Obama on May 20, 2009. The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text) (PDF), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial ...