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DC tech billionaire Michael Saylor must pay $40 million in tax fraud case
WUSA 9 Washington, D.C.· 22 hours agoA D.C. tech billionaire must pay $40 million to resolve a tax fraud lawsuit filed by the Office of...
Juror in Fraud Case Receives $120K Bag of Cash
newser· 15 hours agoEighteen others have pleaded guilty, and authorities said they recovered about $50 million in one of the nation's largest pandemic-related fraud cases. Prosecutors say just ...
Roglieri facing detention hearing Monday in wire fraud case
Albany Times Union· 20 hours agoKris Roglieri, the Albany loan broker facing a federal wire fraud charge and civil court allegations...
Former real estate agent Bert Whalen facing new fraud allegations by Attorney General
IndyStar | The Indianapolis Star via Yahoo Finance· 14 hours agoThe AG's statement touted the work of his staff, including Deputy Attorney General Chase Haller,...
Sean Kingston booked into Broward jail on charges in $1 million fraud case
NBC Miami· 23 hours agoSinger Sean Kingston was booked into Broward County jail in South Florida after being accused of...
Ex-interpreter for baseball star Shohei Ohtani, expected to enter guilty plea
KCCI 8 Des Moines· 1 hour agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani is scheduled to plead guilty...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
Albany Times Union· 17 hours ago“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on...
Details of Sean Kingston’s Alleged $1M Fraud Case Detailed in Court Docs
Men's Journal via Yahoo News· 18 hours agoRapper Sean Kingston, 34, is slated to go before a Florida judge on Monday afternoon on charges of...
Juror in Massive Fraud Trial Reports Being Offered a Literal Sack of Cash to Acquit
The Daily Beast· 13 hours agoThe juror was dismissed after a woman dropped a bag of $120,000 off at her home, promising more if...
Juror in fraud trial reports woman dropped off $120,000 at her house in attempt to bribe for...
NBC Chicago· 8 hours agoDuring the trial that began in April, defense attorneys questioned the quality of the FBI's...
