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San Joaquin County DA investigator on paid leave after audit finds potential fraud
The Stockton Record via Yahoo News· 1 day agoAn investigator for the San Joaquin County District Attorney's Office has been placed on paid...
Ippei Mizuhara pleads not guilty in procedural move
New York Times· 1 day agoIppei Mizuhara pleaded not guilty to charges of bank and tax fraud Tuesday morning in federal court, a formality ahead of a plea deal negotiated with...
Beware of credit card fraud at these 5 spots
Yahoo Personal Finance· 3 hours agoIf your information is stolen, these notifications allow you to...been reviewed or approved by any advertiser. The details on financial products,...
Trump’s fraud trial judge faces probe after hotshot attorney claims he tried to advise him in $454m...
The Independent US via AOL· 4 days agoThe judge in Donald Trump’s civil fraud trial is now under investigation after a hotshot New York...
Canadian self-proclaimed 'Crypto King' and associate charged with fraud
Reuters via Yahoo Finance· 6 hours agoA self-proclaimed Canadian "Crypto King" and an associate who received more than C$40 million ($29.4...
Businessman Greg Lindberg convicted on bribery charges
WSOC-TV Charlotte· 2 hours agoA North Carolina businessman has been convicted once again for trying to bribe North Carolina’s...
Dodgers News: Shohei Ohtani's Ex-Interpreter Pleads Not Guilty in $16M Bank and Tax Fraud Case
Athlon Sports· 1 day agoIppei Mizuhara, once linked to baseball star Shohei Ohtani as his interpreter, entered a not guilty...
Who is Nadine Menendez? Sen. Bob Menendez's wife is at center of corruption allegations
CBS News· 8 hours agoProsecutors say Nadine Menendez, the wife of Democratic New Jersey Sen. Bob Menendez, was central to...
Anxious Biden fears first son Hunter will serve prison time over gun case: report
New York Post· 4 hours agoIf convicted, the felonies carry a maximum sentence of 25 years in prison. Hunter is also facing...
Ex-Hunter Biden business partner Devon Archer to be resentenced, fed judge rules
New York Post· 16 minutes agoArcher and two other Burnham Financial Group executives were convicted by a jury in June 2018 of...
