Monterey Plaza Hotel Ltd. / Western Union / Gold Unlimited Inc. / Honda / United Parcel Service / vLex / FedEx / /
Country
Jordan / United States / /
Currency
USD / /
Facility
Hotel Empl / The mall / ST. LOUIS U. PUB / /
IndustryTerm
interstate commercial carrier / insurance frauds / private interstate delivery services / insurance seam / state law / sent campaign finance / law meaning / law definition / false advertising / campaign finance scheme / insurer employers / private sector honest services / honest governmental services / bank frauds / prosecutorial tools / federal common law / Internet transmissions / interstate carrier / false insurance claims / interstate wire communications / federal law / payroll processing / Internet crimes / bank / wire fraud scheme involving telephone calls / honest services / wire communications / insurance policyholders / bank fraud / fraudulent insurance claims / /
Organization
Department of Labor / United States Postal Service / Supreme Court / Canadian government / Federal Trade Commission / Federal Bureau of Investigation / Department of Justice / U.S. Postal Service / Congress / Neder Court / UN Court / US Federal Reserve / Good Government / Citizens Against Marketing Seams Act / /
Person
Ellen S. Podgor / Jed S. Rakoff / Brian C. Behrens / Peter J. Henning / Gregory Howard Williams / Orrin Hatch / Ellen S. Podgur / Michael McDonough / Geraldine Szott Moohr / Bruce Braun / /
Position
Secretary of Agriculture / attorney / mayor and city prosecutor / prosecutor / actor / Walker / court found city plumbing inspector / holding attorney / physician / ATTORNEY GENERAL OF THE UNITED STATES / state legislator / accountant / prosecutor bribing mayor / executive branch official / arm ATTORNEY / Carpenter / holding official / federal prosecutor / finding stockbroker / public official / official / dealer / Private / lobbyist / /
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