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New York Tosses Rep. Stefanik’s Trump Court Complaint in Bank Fraud Civil Suit
The Daily Beast via Yahoo News· 6 hours agoA long-shot MAGA political stunt to personally interfere with the judge who ultimately found Donald...
Ippei Mizuhara, ex-interpreter for baseball star Shohei Ohtani, expected to enter guilty plea
NBC 17 Raleigh· 36 minutes agoSANTA ANA, Calif. (AP) — The former interpreter for Los Angeles Dodgers star Shohei Ohtani is...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
Associated Press· 12 hours agoAttorney Joseph Thompson said in court on Monday. Prosecutors say just a fraction of the money went...
Past Fraud, Contempt Findings Against Trump Likely to Inform Sentencing | New York Law Journal
Law.com· 8 hours agoAt the forefront could be a February decision from another New York judge finding the former...
A pandemic fraud trial took a 'mob movie' twist when a juror got a bag filled with $120,000 in cash
Business Insider· 12 hours agoThis story is available exclusively to Business Insider subscribers. Become an Insider and start...
Protect against Medicare fraud
The Escanaba Daily Press· 16 minutes agoThe Michigan Department of Health and Human Services (MDHHS) is participating in Medicare Fraud Prevention Week in support of nation-wide efforts to combat Medicare
A $120,000 jury bribe disrupts US charity fraud trial
BBC via AOL· 2 hours agoSeven Somali immigrants in Minnesota are accused of stealing millions in pandemic-era federal funds...
Out of a mob movie: Juror in COVID fraud case dismissed after getting bag of $120,000 cash
USA TODAY via Yahoo News· 5 hours agoA juror in a $250 million charitable fraud case in Minnesota was dismissed Monday after someone went...
Fraud Trial Begins For Owner Of HB-Based Student Loan Services Firm | KFI AM 640 | LA Local News
iHeartRadio· 3 hours agoAngela Kathryn Mirabella, 49, is charged with 87 felony counts including conspiracy, computer access...
Rapper Sean Kingston booked into Florida jail, where he and mother are charged with $1M in fraud
WLBT 3· 5 hours agoRapper and singer Sean Kingston is back in South Florida, where he and his mother are charged with...