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Minnesota juror dismissed in charitable fraud case after $120,000 bribe
New York Daily News· 6 days agoA Minnesota juror selected to serve in a $250 million charitablefraud case was dismissed after she...
Former Autonomy CEO Mike Lynch Cleared in US Fraud Trial
Wired News· 4 days agoIn the course of a meandering, 11-week trial, the US Department of Justice accused Lynch of...
DOJ’s Crackdown on Government Contractors/Defense Contractors: Best Practices for Responding to...
JD Supra· 5 days agoIn 2023, the Department of Justice (DOJ) achieved a record-breaking number of recoveries under the False Claims Act (“FCA”), underscoring its ongoing commitment ...
Woman accused in furry friend insurance fraud case has Colorado Springs ties
Colorado Springs Gazette· 5 days agoA woman who previously lived in Colorado Springs faces fraud and forgery charges for allegedly...
British tech magnate Mike Lynch acquitted of fraud charges in $11 billion deal with Hewlett Packard
San Jose Mercury News· 3 days agoToward the end of the trial, U.S. District Judge Charles Breyer threw out a count of securities ...
Max crash families meet with DOJ as it weighs next move against Boeing | Jefferson City News-Tribune
Jefferson City News Tribune· 7 days agoFamilies of the victims of the two deadly Boeing 737 Max crashes five years ago met Friday with the...
DOJ: 17 indicted after stealing $300K in pandemic funds
WJHL Tri-Cities via Yahoo News· 7 days agoABINGDON, Va. (WJHL) — Seventeen people in Southwest Virginia were indicted by a grand jury after...
The teenage con artist behind a £2.5m global crime spree
BBC News· 2 days agoElliot Castro was 16 and selling mobile phones from a Glasgow call centre when he first conned...
Out of a mob movie: Juror in COVID fraud case dismissed after getting bag of $120,000 cash
USA Today· 6 days agoA juror in a $250 million charitable fraud case in Minnesota was dismissed Monday after someone went...
British tech magnate Mike Lynch acquitted of fraud charges in $11 billion deal with Hewlett Packard
Courthouse News Service· 4 days agoToward the end of the trial, U.S. District Judge Charles Breyer threw out a count of securities ...