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Another member of fraud ring producing fake Norval Morrisseau paintings pleads guilty
CBC via Yahoo News· 11 hours agoThe case investigators have called Canada's largest art fraud investigation continues working its...
Judge schedules trial in Hertel & Brown fraud case. Will any guilty pleas come first?
Erie Times-News· 10 hours agoThe $22 million fraud case against the Erie-based Hertel & Brown is scheduled to go to trial in early 2025. The case is on course to go before a jury more than three years ...
Juror reports receiving $120K bribe attempt in pandemic relief fraud trial
ABC7 New York· 22 hours agoSeven people are on trial in connection with what federal prosecutors called the largest pandemic...
Trafigura settles $8.4 million lawsuit with Reuben Brothers firm
KFGO· 7 hours agoBy Eric Onstad LONDON (Reuters) - Commodity trader Trafigura has settled a lawsuit filed by a firm...
CT judicial marshal injured while restraining inmate charged with workers compensation fraud
Hartford Courant· 1 day agoA Connecticut judicial marshal who was injured on the job while restraining an inmate is facing...
Where Is Lance Armstrong Now? All About the Former Cyclist's Life After His Doping Scandal
People via Yahoo News· 6 hours agoThe federal government joined the civil lawsuit in 2013, months after his interview with Winfrey. It...
Taku Osawa at Jones Day | JD Supra
JD Supra· 12 minutes agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
UK FCA Financial Crime Guide consultation: more obligations, or old news? | JD Supra
JD Supra· 39 minutes agoAs financial crime compliance pressures grow, the UK Financial Conduct Authority (FCA) continues to emphasise the significance of its Financial Crime Guide (FCG) as part of the overarching regulatory ...
Former tech exec admits to fraud involving a scheme to boost Getty Images shares, authorities say
WKMG ClickOrlando· 5 days agoA former technology executive has pleaded guilty to a single count of fraud involving a scheme to...
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...