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Jack Abramoff Controversies
The Jack Abramoff controversies were a series of investigations into Jack Abramoff, a Washington, D.C.-based lobbyist, which culminated in several plea agreements by those involved, including U.S. Representative Bob Ney (R-OH). Abramoff pleaded guilty to federal corruption charges, including tax fraud and bribing public officials. Abramoff's activities also became an issue that many Democratic candidates raised in the November 2006 U.S. House and U.S. Senate elections, as challengers painted the incumbent Republican Congress as tarnished and corrupted by Abramoff and his powerful allies. On March 29, 2006, Abramoff was sentenced to five years and ten months in prison and ordered to pay restitution of more than $21 million. As a result of Abramoff's criminal behavior, prominent politicians with close ties to Abramoff and hundreds of Congressional politicians who received contributions from his clients as part of the monetary influence of Jack Abramoff came under media scrutiny ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Abramoff SIAC 20040929 2
Abramov (male) and Abramova (female) (the form Abramoff is also used among emigrants) are old Russian surnames originating around the 16th century. :ru:Программа «Российские династии», Russian Dynasties. International Institute of Genealogical Research (in Russian) Variations of the former Eastern Orthodox liturgical calendar, calendar name Abram (name), Avraam. The surname was common among all Social estates in the Russian Empire, social estates and covered the whole territory of the Russian Empire. Sometimes it derived from patronymic. It was also adopted by Jews following the Partitions of Poland and usually meant "the son of Abram". As it is not allowed to share the same name as a living father, a son whose father was named Abraham would be called Abram as a stand-in for Abraham. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Internal Revenue Service
The Internal Revenue Service (IRS) is the revenue service for the Federal government of the United States, United States federal government, which is responsible for collecting Taxation in the United States, U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the United States Department of the Treasury, Department of the Treasury and led by the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The duties of the IRS include providing tax assistance to taxpayers; pursuing and resolving instances of erroneous or fraudulent tax filings; and overseeing various benefits programs, including the Affordable Care Act. The IRS originates from the Commissioner of Internal Revenue, a federal office created in 1862 to assess the nation's first income tax to fund the American Civil War. The temporary measure funded over a fifth of the Union's war expens ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Doug Bandow
Douglas Bandow (born April 15, 1957) is an American political writer working as a Senior Fellow at the Cato Institute. Bandow regularly writes on military non-interventionism, and is a critic of NATO enlargement. Background Bandow obtained his bachelor's degree in economics from Florida State University in Tallahassee in 1976. He completed a J.D. degree from the Stanford Law School in Palo Alto, California in 1979. He worked in the Reagan administration as special assistant to the president and edited the political magazine ''Inquiry''.Doug Bandow profile at Cato Institute website. Career Bandow resigned from Cato in December 2005 after admitting he accepted payments from lobbyist Jack Abramoff over approximately t ...[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mail 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 activity crosses interstate or international borders. Mail fraud Mail fraud was first defined in the United States in 1872. provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
SunCruz Casinos
SunCruz Casinos was one of many cruise lines that offered "cruises to nowhere," legally transporting passengers into international waters beyond the reach of federal and state gambling laws. Four ships operated out of four ports including Jacksonville (''SunCruz VII''), Key Largo (''SunCruz I''), Myrtle Beach (''SunCruz VIII''), and Port Canaveral (''SunCruz XII''). On December 16, 2009, SunCruz Casinos was reported to be closing amid reports of owing $300,000 to the Canaveral Port Authority. Parent company Ocean Casino Cruises filed Chapter 7 bankruptcy December 28. At the time of the filing of bankruptcy, there were about 300 full-time and part-time employees. History In 1994 Gus Boulis, already a multi-millionaire by founding the Miami Subs sandwich shop franchise, bought a number of luxury yachts. He remodeled the yachts as casinos, and began to operate his "cruises to nowhere," sailing three miles from the Florida coast into what was then considered international water ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal law, criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. Types of bank fraud Accounting fraud In order to hide serious financial problems, some businesses have been known to use fraudulent bookkeeping to overstate sales and income, inflate the worth of the company's assets, or state a profit when the company is operating at a loss. These tampered records are then used to seek investment in the company's bond or security issues or to make fraudulent loan applica ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fort Lauderdale, Florida
Fort Lauderdale ( ) is a coastal city located in the U.S. state of Florida, north of Miami along the Atlantic Ocean. It is the county seat of and most populous city in Broward County, Florida, Broward County with a population of 182,760 at the 2020 United States census, 2020 census, making it the tenth-most populous city in Florida. After Miami and Hialeah, Florida, Hialeah, Fort Lauderdale is the third-most populous city in the Miami metropolitan area, Miami Metro Area, which had a population of 6,166,488 in 2019. Built in 1838 and first incorporated in 1911, Fort Lauderdale is named after a series of forts built by the United States during the Second Seminole War. The forts took their name from Major William Lauderdale (1782–1838), younger brother of Lieutenant Colonel James Lauderdale. Development of the city did not begin until 50 years after the forts were abandoned at the end of the conflict. Three forts named "Fort Lauderdale" were constructed including the first at the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Guam
Guam ( ; ) is an island that is an Territories of the United States, organized, unincorporated territory of the United States in the Micronesia subregion of the western Pacific Ocean. Guam's capital is Hagåtña, Guam, Hagåtña, and the most populous village is Dededo. It is the List of extreme points of the United States#Westernmost points, westernmost point and territory of the United States, as measured from the geographic center of the United States, geographic center of the U.S. In Oceania, Guam is the largest and southernmost of the Mariana Islands and the largest island in Micronesia. As of 2022, its population was 168,801. Chamorros are its largest ethnic group, but a minority on the multiethnic island. The territory spans and has a population density of . Indigenous Guamanians are the Chamorro people, Chamorro, who are related to the Austronesian peoples, Austronesian peoples of the Malay Archipelago, the Philippines, Taiwanese indigenous peoples, Taiwan, and Polyne ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
General Services Administration
The General Services Administration (GSA) is an Independent agencies of the United States government, independent agency of the United States government established in 1949 to help manage and support the basic functioning of federal agencies. GSA supplies products and communications for U.S. government offices, provides transportation and office space to federal employees, and develops government-wide cost-minimizing policies and other management tasks. GSA employs about 12,000 federal workers. It has an annual operating budget of roughly $33 billion and oversees $66 billion of procurement annually. It contributes to the management of about $500 billion in U.S. federal property, divided chiefly among 8,397 owned and leased buildings (with a total of 363 million square feet of space) as well as a 215,000-vehicle fleet vehicle, motor pool. Among the real estate assets it manages are the Ronald Reagan Building, Ronald Reagan Building and International Trade Center in Washingto ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Grover Norquist
Grover Glenn Norquist (born October 19, 1956) is an American political activist and anti-tax advocate who is founder and president of Americans for Tax Reform, an organization that opposes all tax increases. A Republican, he is the primary promoter of the Taxpayer Protection Pledge, a pledge signed by lawmakers who agree to oppose increases in marginal income tax rates for individuals and businesses, and net reductions or eliminations of deductions and credits without a matching reduced tax rate. Prior to the November 2012 election, the pledge was signed by 95% of all Republican members of Congress and all but one of the candidates running for the 2012 Republican presidential nomination. Early life and education Norquist was born in Sharon, Pennsylvania and grew up in Weston, Massachusetts. He is the son of Carol (née Lutz) and Warren Elliott Norquist, a vice president of Polaroid Corporation, and is of Swedish ancestry. His younger brother, David Norquist, has served in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
David Safavian
David Safavian is an American former lawyer who worked as a congressional aide, lobbyist, and later as a political appointee in the George W. Bush administration. A Republican, he served as Chief of Staff of the United States General Services Administration (GSA). He is a figure in the Jack Abramoff lobbying scandal, having worked with the lobbyist on the Mississippi Band of Choctaw account. After serving with Abramoff as a lobbyist, in 1997 Safavian co-founded lobbying firm Janus-Merritt Strategies with Republican activist Grover Norquist. In 2004, Safavian was serving as Administrator for Federal Procurement Policy, Office of Management and Budget, when he was arrested and charged with crimes in connection with the Abramoff corruption scandal. He was convicted on four of five charges on October 27, 2006, and sentenced to 18 months in prison. However, on June 17, 2008, the United States Court of Appeals for the District of Columbia Circuit unanimously reversed Safavian's convict ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
