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Juror reports receiving $120K bribe attempt in pandemic relief fraud trial
ABC7 New York· 13 hours agoSeven people are on trial in connection with what federal prosecutors called the largest pandemic...
Judge schedules trial in Hertel & Brown fraud case. Will any guilty pleas come first?
Gannett via AOL· 1 hour agoContactEd Palattella at epalattella@timesnews.com or 814-870-1813. Follow him on X @ETNpalattella....
Is Laura Ingraham Married or in a Relationship? Partner & Dating History Explained
COMINGSOON.net via Yahoo News· 2 days agoLaura Ingraham is a conservative television host who fronts Fox News Channel’s program The Ingraham...
Trial involving former Springfield Township firefighter likely going forward
Gannett via AOL· 1 hour agoThe original date ranges for the allegations were between Oct. 25, 2016, and July 30, 2021....
Mizuhara pleads guilty to fraud; MLB clears Ohtani
New York Times· 18 hours agoIppei Mizuhara, Shohei Ohtani’s former interpreter embroiled in a betting scandal in which he was accused of taking millions from the baseball star,...
A pandemic fraud trial took a 'mob movie' twist when a juror got a bag filled with $120,000 in cash
Business Insider via Yahoo News· 2 days agoTheir case is just one in a series of cases against dozens of individuals who, through a nonprofit...
Former tech exec admits to fraud involving a scheme to boost Getty Images shares, authorities say
ClickOnDetroit· 4 days agoA former technology executive has pleaded guilty to a single count of fraud involving a scheme to...
"I would be held in contempt": Experts say "biased" Judge Cannon giving Trump unusual leeway
Salon via Yahoo News· 15 hours agoThe 40 charges against Trump, stemming from the discovery of classified documents at Mar-a-Lago...
Trafigura Settles Billionaire Reuben Brothers’ Nickel Fraud Suit
Bloomberg via Yahoo Finance· 23 hours ago(Bloomberg) -- Commodity trader Trafigura Group has settled a London lawsuit brought by the...
MLB Star Shohei Ohtani's Ex Interpreter Pleads Guilty To $17 Million Theft
TheBlast via Yahoo Sports· 13 hours agoHowever, these restitution amounts may be adjusted before the sentencing date. The charges against...