Search results
Former offshore trading firm executives found guilty of $125M wire fraud scheme
KDVR Denver via Yahoo Finance· 2 hours agoTwo former executives of an offshore foreign exchange trading firm and brokerage were found guilty...
Broke Giuliani Forced to Post Whopping Bond After Birthday Indictment
The New Republic via Yahoo News· 4 hours agoDuring arraignment, Giuliani pleaded not guilty to nine counts of conspiracy, forgery, and fraud....
Ex-NYC Mayor Rudy Giuliani pleads not guilty to felony charges in Arizona election interference case
San Francisco Chronicle· 1 hour agoTen others, including former Arizona Republican Party Chair Kelli Ward, also pleaded not guilty to ...
Adult children of Idaho man charged with killing their mom and two others testify in his defense
Associated Press· 1 hour agoDaybell, 55, is facing charges of first-degree murder, insurancefraud, and conspiracy to commit...
Former Florida signee Jaden Rashada sues coach Billy Napier and others over failed $14M NIL deal
The Hill· 3 hours agoDistrict Court in Pensacola accuses Napier and booster and automotive technology businessman Hugh...
CT tobacco wholesaler accused of causing state to lose over $1M in tax fraud scheme
Hartford Courant· 14 hours agoA federal grand jury in New Haven returned a 10-count indictment on May 15 charging Khawar M....
Rudy Giuliani pleads not guilty in Arizona ‘fake electors’ scheme
MSNBC via Yahoo News· 2 hours agoRudy Giuliani and several other defendants in the Arizona “fake electors” case have been arraigned...
Dallas doctors who pretended to inject patients plead guilty to healthcare fraud
KDFW via Yahoo News· 5 hours agoTwin brothers Desi Barroga and Deno Barroga, who operated a pain management clinic in Dallas together, each pleaded guilty Tuesday to one count of conspiracy to commit healthcare ...
Medical device company to pay $42 million to resolve US lead-testing defect charges
Reuters via AOL· 1 hour agoA medical device company has agreed to pay $42 million and plead guilty to resolve U.S. charges that...
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...