who is president. Since the passage of 20th Amendment on January 23, 1933, presidential terms... Hogan (R-NY) was convicted of bribery and sentenced to a year and a day in a Federal...
racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity... It is estimated that a great deal of white-collar crime is undetected or, if detected, it is...
Hate crime Homicide Human trafficking Intimidation Kidnapping Menacing Manslaughter... 2 United States 5 See also 6 References Versus larceny [edit] Embezzlement is not always a form of...
Swiss police in Geneva Crime in Switzerland is combated mainly by cantonal police. The Federal Office of Police investigates... 160 StGB) Embezzlement (Art. 138 StGB) Fraud (Art. 146 StGB)...
Federal embezzlement charges can lead to serious fines and jail time. Our New York federal embezzlement lawyers can help– call today.
client is innocent. “Joe Lanni did not commit any crime charged in... to federal officials. Fraud and union-related embezzlement Prosecutors said the men were also involved in a series of...
The United States Attorney's Office is providing the information on this web site solely as a service to the general public. The United States Attorney's Office is not providing any opinion or commentary whatsoever as to the validity of any claim or grievance, nor is it offering comment as to the potential legal basis for a criminal prosecution. If you would like to report information concerning a federal violation, or if you believe you have been a victim of a federal crime, please contact the federal agency that has jurisdiction over that par ...
The federal crimes listed here were compiled from Title 18 and Title 26 of the United States Code, among others. While this federal crimes list is...
Although it is a federal agency, the FBI is not a national police force, and law enforcement... computer crime (cybercrime), embezzlement, money laundering, organized crime (including...
CINCINNATI – A federal grand jury has charged the former chairman of the Public Utilities Commission of Ohio (PUCO) with crimes related to bribery and embezzlement.