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Pulaski woman indicted for bank fraud, social security fraud and identity theft
WSYR 9 Syracuse· 2 weeks agoPULASKI, N.Y. (WSYR-TV) — A Pulaski woman was arraigned on Friday, April 12, on a federal indictment...
Ex-Chapman Law dean, Trump advisor John Eastman indicted by Arizona grand jury
Orange County Register· 16 hours agoJohn Eastman, a former dean of Chapman University’s law school and an advisor to former President...
Todd and Julie Chrisley appeal tax fraud convictions more than one year into prison sentences
Fox News via Yahoo News· 6 days ago"Chrisley Knows Best" stars Todd and Julie Chrisley were not present in Atlanta court for first...
FTC Non-Compete Ban Sparks Legal Challenge
The Dispatch via Yahoo Finance· 5 hours agoAs we wrote when the proposed rule was introduced in January 2023: Non-competes … are most common for highly paid workers, but extend well beyond the...
Regions Bank employee indicted for embezzlement of $250,000 from Plank Road branch
WBRZ 2 Baton Rouge· 1 week agoBATON ROUGE — A Plaquemine man was indicted Tuesday on bank fraud after embezzling more than...
Martin v. United States
Cato Institute· 1 week agoNearly four years later, Ms. Martin was indicted for bank fraud and aiding in the preparation of false tax documents ...
Former Regions Bank branch manager indicted for embezzlement
The Advocate· 1 week agoDepartment of Justice said. A federal grand jury recently indicted Eric Jason Schouest, 53, of...
Woman pleads to law firm embezzlement and fraud charges
WDBJ 7 Roanoke· 2 weeks agoA woman hired as a secretary has pleaded guilty to embezzlement and fraud at a law firm. Amy Padgett...
Todd Chrisley ordered to pay tax investigator $755,000 for defamation after losing lawsuit while in...
Fox News via Yahoo News· 2 weeks agoThe pair will now serve a combined 15 years — 10 for Todd and five for Julie. Todd was originally...
Former North Korean diplomat charged with U.S. sanctions evasion
United Press International via Yahoo News· 1 week agoA former North Korean diplomat serving in Thailand was indicted on 20 counts of economic sanctions...
