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The fraud trial of Ozy Media cofounder Carlos Watson has begun. His attorneys have argued race...
INSIDER via Yahoo News· 5 days agoCarlos Watson is on trial for fraud.Kimberly White/Getty Images Attorneys are seating a jury in the...
Fredericksburg doctor convicted in federal court for $70 million Medicare fraud scheme
Austin American-Statesman· 22 hours agoA federal jury convicted a Fredericksburg doctor on Friday for a $70 million Medicare fraud scheme...
Mike Lynch set to testify at US fraud trial
The Telegraph via Yahoo Finance· 3 days agoMike Lynch has pleaded not guilty - BLOOMBERG Mike Lynch is set to take the stand in a San Francisco court on Thursday as a witness for the defence in...
Life is messy, says Lynch as he fights Autonomy fraud charges
Daily Telegraph· 1 day agoTaking the witness stand in San Francisco, two months into his US fraud trial, Mr Lynch admitted...
Inside the fraud trial for the billionaire MAGA backed to take down Communist China
Mother Jones· 19 hours agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that...
Donald Trump jury "will convict" in New York trial, legal analyst predicts
Newsweek· 50 minutes agoLegal analyst and attorney Glenn Kirschner predicted on Friday that the jury "will convict Donald...
Marilyn Mosby to be sentenced on perjury, mortgage fraud charges. How did we get here?
CBS News· 3 days agoFormer Baltimore City State's Attorney Marilyn Mosby will be sentenced on Thursday for her perjury...
What to know about Trump's hush-money trial
BBC via Yahoo News· 3 days agoWhat has the trial looked like? Manhattan Supreme Court Justice Juan Merchan is no stranger to Mr Trump or his orbit. The judge oversaw a tax fraud < ...
Fraud Trial Begins for Chinese Billionaire Who Allied Himself With America’s Right
New York Times· 3 days agoCharged with defrauding thousands of investors in the U.S. and overseas of more than $1 billion, Guo...
Opinion: Prospective Jurors in Carlos Watson Fraud Trial Had No Idea Who He Was
The Daily Beast· 5 days agoThe former MSNBC daytime anchor may have eaten a slice of humble pie during jury selection for his ...
