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LIVE UPDATES | Judge catches major error on Daybell indictment regarding JJ Vallow. Prosecution will...
EastIdahoNews.com· 8 hours ago12:45 p.m. To clarify, the date is wrong on count four of the indictment – first degree murder for...
Chad Daybell trial: Charge for murder of Lori Vallow’s son could be thrown out
The Independent via Yahoo News· 2 hours agoDaybell is charged with first-degree murder and conspiracy to commit murder in the deaths of the two...
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...
Ex-South African leader's corruption trial date set as he fights another case to run for election
Midland Reporter-Telegram· 1 hour agoFormer South African President Jacob Zuma will go on trial for alleged corruption next April, four...
San Joaquin County DA investigator on paid leave after audit finds potential fraud
The Stockton Record via Yahoo News· 2 days agoAn investigator for the San Joaquin County District Attorney's Office has been placed on paid...
Combating Immigration Visa Fraud with the False Claims Act | JD Supra
JD Supra· 15 hours agoCivil War-Era Law Targets Visa Violators: The U.S. is ramping up the use of the False Claims Act (FCA), a law dating back to the Civil War, to fight immigration visa fraud ...
Michael Bisping doesn’t foresee Khabib Nurmagomedov receiving any serious punishment for alleged tax...
BJPenn.com· 13 hours agoUFC commentator Michael Bisping can't imagine Khabib Nurmagomedov will recieve a serious punishment...
Philippines’ 2023 suspected digital fraud rate higher than global level, study shows - BusinessWorld...
BusinessWorld· 6 hours agoTransUnion’s 2024 State of Omnichannel Fraud report showed that for transactions where the consumer...
Donor and consultant convicted again of trying to bribe North Carolina's insurance commissioner
Associated Press Finance via Yahoo Finance· 4 hours agoA federal jury convicted insurance magnate Greg Lindberg and former consultant John Gray on...
Jose Uribe flipped. Here's why he bribed Bob Menendez with a new Mercedes
The Bergen Record via Yahoo News· 5 hours agoMenendez whatsoever,” he said. Suits accuse Phoenix Risk Management of fraud Parra was sentenced to...