Search results
Marilyn Mosby sentenced in perjury, mortgage fraud cases
WBAL-TV Baltimore· 13 hours agoU.S. District Court Judge Lydia Kay Griggsby said the defense's calculation of 12-18 months "is not...
Who is Juan Merchan, the 'no-nonsense' judge overseeing Trump's hush-money case?
BBC via Yahoo News· 1 day agoJustice Juan Manuel Merchan presided over the 2022 tax-fraud trial that led to the conviction of the...
Marilyn Mosby sentenced to year of home detention for perjury, mortgage fraud
Baltimore Sun via Yahoo News· 11 hours agoBALTIMORE — Former Baltimore State’s Attorney Marilyn Mosby was sentenced Thursday to one year of...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 2 days agoAnd more can be done to stay ahead of fraudsters. With real-time payments on the rise, there’s a...
Strong Customer Authentication Drives 4% Decline in UK Fraud Losses
PYMNTS.com· 13 hours agoFinancial services industry initiatives helped drive down fraud losses in the United Kingdom in...
Fraud Remains Major Problem As Over £1 Billion Is Stolen By Criminals In 2023 - UK Finance Report |...
Crowdfund Insider· 20 hours agoFraud remains a major problem as over £1 billion is stolen by criminals in 2023, according to an...
Ottawa Hospital paid $500K to auditor for lawsuit that never went to trial
CBC via Yahoo News· 35 minutes agoThe audit that led to an Ottawa Hospital lawsuit, with explosive allegations about a fraud...
Ex-congressman from Fresno expected to take plea deal in federal fraud case
Los Angeles Times· 6 days agoCox, 60, previously pleaded not guilty to 15 counts of wire fraud, 11 counts of money laundering,...
Mike Lynch defends himself in Autonomy fraud trial
BBC via Yahoo Finance· 12 hours agoThey claim that Mr Lynch was the "driving force" behind a scheme, using back-dated contracts and...the deal. It has also worked to distance Mr Lynch from...
Ex Baltimore top-prosecutor Marilyn Mosby sentencing hearing for perjury, fraud begins
USA TODAY via Yahoo News· 19 hours agoIn the end, jurors found Mosby did not experience financial adversity and received her full gross...