Search results
Prosecutor claims GPB 'was built on lies' - InvestmentNews
InvestmentNews· 2 days agoIn a standing room only courtroom in downtown Brooklyn Wednesday morning, the fraud and conspiracy...
Guilty Trump’s lawyer indicted again: See Giuliani mugshot, legal debts and coffee grift
MSNBC via Yahoo News· 2 days agoRudy Giuliani facing accountability in the Arizona fake electors case as he fights conspiracy and ...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 2 days agoGoodgame Ebinger said the stiff sentence was warranted because of Flaherty's incorrigibility, his...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 16 hours agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Elizabeth Holmes appeal: Attorneys weigh in on her chance of overturning fraud conviction
FOX Business· 1 day agoHolmes, who is currently serving an 11-year prison sentence after a jury found her guilty on three...
Louisiana men arrested for fraud after winning hog-hunting contests
FTW Outdoors via Yahoo News· 18 hours agoSix men have been arrested for their roles in catching wild hogs in Texas and transporting them to...
Six 'winners' of Louisiana state-run hog hunting contest accused of cheating, face criminal charges
Fox News via Yahoo News· 10 hours agoDavis, Webb, Bushnell, Haymon and Pollard Jr. face an additional charge of violating interstate...
Local sisters face federal charges for $1M in illegal store returns
KIRO via Yahoo News· 12 hours agoThe sisters would allegedly order multiple shipments a week and often request return labels from the...
Up to 50,000 ADHD patients could face disruptions from alleged $100M Adderall fraud scheme
USA TODAY via Yahoo News· 9 hours agoThe temporary lift of in-person requirements for prescriptions is currently extended through the end of 2024. “As more health care needs are met through telemedicine, we will not tolerate < ...
Indy auto dealer sentenced to 3 years in $5.6M international fraud scheme - Indianapolis Business...
Indianapolis Business Journal· 5 hours agoDepartment of Justice announced. A federal jury in Houston convicted Tochukwu Nwosisi, 52, on March...