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Before coming to Arizona as a defendant, Rudy Giuliani visited as a prosecutor
AZCentral | The Arizona Republic via Yahoo News· 16 hours agoBonanno, who led the Bonanno crime family from 1931 to 1968, had been served with a subpoena in November 1984...
Broussard hospice care owner sentenced in $1.5 million Medicare fraud case
KLFY Lafayette via Yahoo News· 2 days agoA federal jury convicted Kristal Glover-Wing, 50, of Broussard, for one count of conspiracy to...
Brooklyn preacher who boasted of ties to NYC mayor gets 9 years in prison for multiyear fraud
KNOP North Platte· 5 days ago-driving bishop convicted of fleecing one parishioner out of $90,000 in retirement savings, among...
Brooklyn pastor 'Bling Bishop' sentenced to 9 years in prison for fraud, extortion
USA TODAY via Yahoo News· 5 days agoMiller-Whitehead, 45, was convicted in March of two counts of wire fraud, one count of attempted wire fraud, and one count of attempted extortion, according ...
Lobster dealer sentenced to 5 years in prison for large fraud
CBC via Yahoo News· 3 days agoScotia has been handed five years in prison for defrauding a fisheries company of what the...
Army vet accused of faking paralysis after base attack goes on trial
Army Times· 3 days agoA trial began this week in the case of an Army veteran from Maryland who is accused of obtaining...
Former Fresno council candidate, ex-city manager of Parlier convicted of fraud, DOJ says
The Fresno Bee· 2 days agoA one-time candidate for the Fresno City Council and former city manager of Parlier was convicted along with another man for a multi-year pension fraud scheme, the U.S. Department ...
Ex-CEO of healthcare company Ontrak convicted of $12.5 million insider-trading scheme
Market Watch· 10 hours agoA federal jury in Los Angeles convicted Terren Scott Peizer, a resident of Puerto Rico and Santa...
Trial of pizzeria owner who 'instilled fear in his employees' is over. What happened
Patriot Ledger via Yahoo News· 6 days agoNew charges: Defrauding the government of COVID-relief money Earlier this year, Papantoniadis was indicted again in federal court, this time on two charges of wire fraud.
Trump cranks up false, inflammatory messages to rake in campaign cash
Anchorage Daily News· 12 hours agoThe message blasted out to his supporters was a reference to the former president’s sentencing...