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CT tobacco wholesaler accused of causing state to lose over $1M in tax fraud scheme
Hartford Courant· 3 hours agoA federal grand jury in New Haven returned a 10-count indictment on May 15 charging Khawar M....
The fraud trial of Ozy Media cofounder Carlos Watson has begun. His attorneys have argued race...
Business Insider via Yahoo News· 17 hours agoProsecutors say Watson conspired to impersonate media company executives during interactions with...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 23 hours agoFrank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, from Sacramento pleaded guilty to...
Fraud sting operation successful in Nevada City
The Grass Valley Union· 3 hours agoThe Nevada City Police Department (NCPD) were involved in a sting operation when a victim of fraud was scammed out of $30,000. Zhiheng Yang, the 31-year old suspect from San ...
Supreme Court's Samuel Alito problem compounded by Donald Trump's immunity case
Salon via Yahoo News· 3 hours agoLast week, Republican politicians by the bucketful made the pilgrimage to New York City to speak out...
Rudy Giuliani among defendants to be arraigned in fake electors case
MSNBC· 1 hour agoFormer New York Mayor Rudy Giuliani, former Arizona Republican Party chair Kelli Ward and others are...
Giuliani, former Arizona GOP Chair Ward to be arraigned Tuesday in alleged fake electors plot
Just the News· 1 hour agoFormer New York Mayor Rudy Giuliani is set to be arraigned Tuesday in a Phoenix courtroom on ...
Rudy Giuliani's subpoena claim shot down by Arizona attorney general
Newsweek· 1 hour agoArizona Attorney General Kris Mayes has rejected Rudy Giuliani's claim that he "accepted service...
Former Arizona GOP chair Kelli Ward and others set to be arraigned in fake elector case
Detroit News· 38 minutes agoFormer Arizona Republican Party chair Kelli Ward and at least 11 other people are set to be...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 18 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
