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Louisiana men arrested for fraud after winning hog-hunting contests
FTW Outdoors via Yahoo News· 2 days agoSix men have been arrested for their roles in catching wild hogs in Texas and transporting them to...
Elizabeth Holmes appeal: Attorneys weigh in on her chance of overturning fraud conviction
FOX Business· 2 days agoHolmes, who is currently serving an 11-year prison sentence after a jury found her guilty on three...
Bay Area psychiatrist arrested in $100 million drug fraud investigation
San Jose Mercury News· 1 day agoA Marin County psychiatrist who is an executive at a health company was arrested Thursday on...
Gulf of Mexico likely to spin up a tropical system next week - UPI.com
UPI· 32 minutes agoThe 2024 Atlantic hurricane season is just two weeks old, but AccuWeather hurricane experts have...
Judges hear Elizabeth Holmes’ appeal of fraud conviction while she remains in Texas prison
WDTN-TV 2 Dayton· 4 days agoSAN FRANCISCO (AP) — A panel of federal judges spent two hours on Tuesday wrestling with a series of...
‘Dealt a serious blow;’ Federal agents arrest high-ranking members of dangerous motorcycle gang
WHIO via Yahoo News· 17 hours agoFourteen members, including the Midwest Regional “boss,” of an “outlaw motorcycle gang” have been...
California Dems vs. 'election fraud'
Politico· 3 days agoELECTION COPS: A national battle over 2020 election-fraud conspiracies is still playing out in conservative pockets of California. Democrats in Sacramento aren’t having it ...
Ciminelli One Year Later: The Evolving Reach of the Wire Fraud Statute
The National Law Review· 4 days agoThe federal wire fraud statute, 18 U.S.C. § 1343, is one of the commonly used statutes in federal...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 2 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
York man imprisoned for 13 months for pandemic unemployment fraud
ABC27· 2 days agoYORK, Pa. (WHTM) – The United States Attorney’s Office for the Middle District ofPennsylvania...