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Trump demands recusal of NY judge who handed down $450+ million civil fraud judgment
Courthouse News Service· 3 days agoDonald Trump on Thursday demanded the recusal of the judge who oversaw his New York civil fraud ...
Friends, relatives of former Edinburg mayor testify in voter fraud case
KRGV Rio Grande Valley· 4 days agoThe trial of a former mayor of Edinburg accused of voter fraud continued Wednesday with friends and...
Owner of Plymouth's Caviston Agency ordered to trial over embezzlement charges
Detroit Free Press via Yahoo News· 18 hours agoShe faces five years in prison...’s Employee Benefits Security Administration. “Payroll and benefit fraud often lurk undetected for years,” said Nessel. “Unsuspecting and ...
DOJ: Executives for Fresno-Based business convicted of multi‑million dollar fraud scheme
CBS 47 Fresno· 3 days agoFRESNO, Calif. (KSEE/KGPE) – After a 19-day trial a jury convicted Fresno residents Marcus Asay, 68,...
Trump motions to have judge in New York civil fraud case recused
Fox News· 3 days agoLawyers for former President Trump have filed a new motion in his New York civil fraud case alleging...
Army vet accused of faking paralysis after base attack goes on trial
Army Times via Yahoo News· 3 days agoA trial began this week in the case of an Army veteran from Maryland who is accused of obtaining...
Plaintiffs in fertility-fraud suit claim Christie Clinic likely knew about alleged activity
The News-Gazette, Champaign-Urbana, Ill. via Yahoo News· 4 days agoJun. 19—URBANA — The plaintiffs in what could be the first suit brought under the new Illinois Fertility Fraud Act will have to wait a little longer to see if their claims ...
Former Fresno council candidate, ex-city manager of Parlier convicted of fraud, DOJ says
Fresno Bee McClatchy via AOL· 3 days agoDepartment of Justice said Thursday. A jury convicted Marcus Asay, 68, and Antonio Gastelum, 53, for...
Trump’s lawyers ask NY judge who oversaw civil fraud case to recuse himself | CNN Politics
CNN.com· 2 days agoLawyers for Donald Trump asked the New York judge who ordered the former president to pay nearly...
'Cannabis crooks dumped tonnes of soil in my bedroom'
BBC via Yahoo News· 8 hours agoMr Reeves's wife Julia said: "When you're dealing with property, particularly a home that you're in...