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Dallas doctors who pretended to inject patients plead guilty to healthcare fraud
FOX 4 News Dallas - Fort Worth· 8 hours agoDALLAS - Two Dallas doctors who faked giving injections to patients pleaded guilty to healthcare ...
Former offshore trading firm executives found guilty of $125M wire fraud scheme
KDVR Denver via Yahoo Finance· 5 hours agoTwo former executives of an offshore foreign exchange trading firm and brokerage were found guilty...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 2 hours ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
CT tobacco wholesaler accused of causing state to lose over $1M in tax fraud scheme
Hartford Courant· 17 hours agoA federal grand jury in New Haven returned a 10-count indictment on May 15 charging Khawar M....
Ex-NYC Mayor Rudy Giuliani pleads not guilty to felony charges in Arizona election interference case
San Francisco Chronicle· 3 hours agoTen others, including former Arizona Republican Party Chair Kelli Ward, also pleaded not guilty to ...
Four people charged with burglary of multiple victims, squatting in Fort Mohave
Mohave Daily News· 3 hours agoFour suspects were indicted Thursday on numerous charges including illegally squatting on a Fort...
Broke Giuliani Forced to Post Whopping Bond After Birthday Indictment
The New Republic via Yahoo News· 7 hours agoDuring arraignment, Giuliani pleaded not guilty to nine counts of conspiracy, forgery, and fraud....
The fraud trial of Ozy Media cofounder Carlos Watson has begun. His attorneys have argued race...
Business Insider via Yahoo News· 1 day agoProsecutors say Watson conspired to impersonate media company executives during interactions with...
Arizona Election Fraud Case: 12 Arraigned, Giuliani Charged
Omaha World-Herald· 12 hours agoToday marks a significant development in the aftermath of the 2020 election as at least 12...
Twin doctors admit to healthcare fraud, mimicking injections on patients
The Port Lavaca Wave· 6 hours agoAttorney for the Northern District of Texas, Leigha Simonton. The twin brothers, indicted in...