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Alina Habba issues ultimatum to Judge Engoron
Newsweek· 19 hours agoDonald Trump attorney Alina Habba called for Judge Engoron to recuse himself from the former president's civil fraud case during a Fox News interview on...
Jose Uribe's sentencing set for Oct. 29; Fred Daibes bank fraud trial also scheduled
The Bergen Record via Yahoo News· 4 days agoDaibes trial scheduled The week Uribe will be sentenced will also see a new trial for Daibes for a...
AI is helping scammers outsmart you and your bank
The Wall Street Journal via Yahoo Finance· 20 hours agoAll of these methods are hard to stave off, say the officials. JPMorgan Chase has begun using large-language models to fight identity fraud. Carisma...
Appeals court overturns Julie Chrisley's sentence; maintains convictions
FOX 5 Atlanta· 1 day agoTV stars Todd and Julie Chrisley, who are best known for the "Chrisley Knows Best" series, were...
California man pleads guilty to bank fraud, identity theft in mail theft scheme
KTXL via Yahoo News· 2 days ago(FOX40.COM) — A California man who was recently caught stealing “thousands of pieces of mail” from...
Former Lawton bank VP pleads guilty to over $1 million in bank fraud
Newschannel 6 Wichita Falls· 4 days agoThe former senior vice president of BancFirst in Lawton plead guilty on Tuesday to over $1 million...
Lobster dealer sentenced to 5 years in prison for large fraud
CBC via Yahoo News· 3 days ago...Scotia has been handed five years in prison for defrauding a fisheries company of what the...
Ex-state Rep. Annazette Collins sentenced to 1 year in prison in tax case stemming from Madigan...
Chicago Tribune· 1 day agoFormer state legislator Annazette Collins was sentenced to a year in federal prison Friday in a tax ...
EBR contractor with history of fraud arrested after allegedly defrauding bank of $30,500 with fake...
WBRZ 2 Baton Rouge· 5 days agoA contractor with a long history of fraud, who was arrested in 2022 on a bad-check charge, was...
Knoxville woman sent her car in for repairs — but then the dealership sold it. Here’s how you could...
Moneywise via Yahoo Finance· 20 hours agoAccording to the bill of sale from Cherokee Auto Sales and bank records, Thompson had already...