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A Southern California woman has pleaded guilty in a $150-million counterfeit postage scheme. Pictured are Postal Service trucks parked outside a post office in January. (Nam Y. Huh / Associated Press)
All 15 suspects - three of whom are not yet in custody - are being charged with insurance fraud, grand theft by trick, and false impersonation. Officials said the charges involved 19 fraudulent ...
Six weeks after her arrest, Papini signed a plea deal admitting that she had orchestrated the hoax. She pleaded guilty to one count of mail fraud and one count of making false statements. In September 2022, she was sentenced to 18 months in prison followed by three years of supervised release, and ordered to pay $300,000 (including restitution ...
Movement. Symbionese Liberation Army. Sara Jane Olson (born Kathleen Ann Soliah on January 16, 1947) is an American far-left activist who was a member of the Symbionese Liberation Army (SLA) in 1975. The group disbanded and she was a fugitive for decades before being arrested. In 2001, she pleaded guilty to attempted murder related to a failed ...
United States v. Carpenter, 961 F.2d 824 (9th Cir. 1992). Carpenter was convicted of mail fraud in his second trial in 1993. Greg Lucas, Paul Carpenter – former state senator jailed for corruption, S.F. Chron., Jan. 25, 2002. ^ Carpentier pleaded guilty. United States v. Craig, 573 F.2d 455 (7th Cir. 1977).
Hickling was charged with exploitation of an elderly person of less than $10,000, scheme to defraud or organized fraud under $20,000, grand theft and fraudulent use of a credit card.
This is a list of lists of American politicians at the state and local levels who have been convicted of felony crimes committed while in office. The lists are broken by decades. List of 1850s American state and local politicians convicted of crimes. List of 1870s American state and local politicians convicted of crimes.
June 21, 2024 at 3:00 AM. After more than two years on the run, a former investment company CEO and TV financial analyst was arrested last weekend and will face federal fraud charges in Los ...