Word: defrauding
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...District of Columbia a Civil Works Administration supervisor was arrested last week for collecting bribes from workers seeking advancement. In Los Angeles two women were arrested for conspiracy to defraud the Government in CWA work and a grand jury was just warming up for a series of indictments. In Pennsylvania a CWA engineer was dismissed for having taken a commission on a CWA job. The Oregon department of the American Legion passed resolutions complaining that people not in need were getting CWA jobs, that CWA was full of favoritism and inefficiency. In Harvey, outskirt of Chicago, six employed politicians were...
...spent a total of $4,000,000 on lawyers' fees in various attempts to keep out of jail, and his attorneys have included Max D. Steuer and onetime U. S. Senator James Reed.† But in 1928 George Graham Rice was convicted of using the mails to defraud in the sale of Idaho Copper shares and sentenced to Atlanta Penitentiary for four years. An additional five-year sentence was suspended on condition that he report regularly to a probation officer after release...
First victim of the Treasury's crackdown was a man whose trial had been eagerly sought by the Department of Justice, under the personal orders of the U. S. President. Though Charles Edwin Mitchell was acquitted after a haggering six-weeks trial for conspiring to defraud the Government of $850,000 worth of income taxes, the Treasury last week maintained that Mr. Mitchell might not be a conspirator, but he still owed the Government money. Reportedly, the Treasury turned down an offer of a $100,000 settlement...
...promptly appealed but the next day a Federal grand jury in Topeka piled a Pelion of indictments upon the Ossa of his conviction. Indictments were returned against him for using the mails to defraud, for sending raised checks through the mail, for sending false telephone company statements through the mail, for misapplying $146,000 of a national bank's funds. Those indicted on various counts included not only Father Finney. Son Finney, Leland Caldwell (Son Finney's assistant) and Tom Boyd, ex-State Treasurer, but also Carl W. McKeen, president of the National Bank of Topeka...
...plump "Baron" Oscar Merrill Hartzell, who collected nearly $1,300,000 in 13 years from gullible Mid-western aspirants to the non-existent $22,000,000,000 estate of Sir Francis Drake, famed Elizabethan mariner (TIME. Jan. 23, Feb. 27): conviction on a charge of using the mails to defraud, sentence of ten years in jail, fine of $2.000; in Sioux City, Iowa...