The Rochester Drug Co-operative and its former CEO Laurence Doud III were charged on Tuesday with conspiring to defraud the Drug Enforcement Administration (DEA) — and the rest of the country. The company was charged with narcotics conspiracy and conspiracy to defraud the United States, while Doud has been further charged with narcotics conspiracy and […]
Lori Loughlin Indicted on Additional Charges in College Admissions Scandal…
Lori Loughlin has been indicted on more charges in the college admissions scandal. The Fuller House star and her husband, Mossimo Giannulli, were indicted in a second superseding indictment on conspiring to commit fraud and money laundering on Tuesday, ET confirms. Last month, Loughlin and Giannulli were charged with conspiracy to commit mail fraud. The […]
Chinese Telecoms Giant Huawei Was Under U.S. Surveillance…
US prosecutors used a special warrant to secretly gather information about Huawei Technologies Co Limited for evidence of fraud and espionage charges against China’s largest telecoms equipment maker, a US court was told on Thursday. Assistant US Attorney Alex Solomon said at the hearing in federal court in Brooklyn, New York, that the evidence, obtained […]
Fraudsters Stole More Than $1B from Americans in 2018…
More Americans reported losing money to fraud and scams in 2018 when compared with the year prior. The Federal Trade Commission (FTC) said in a recent report that it received 3 million consumer complaints, including more than 1.4 million fraud reports – with people claiming to have lost money in about one-quarter of those reports. […]
Pharma Exec Convicted of $100M Fraud Scheme…
A pharmaceutical executive was found guilty of fraud Monday when Miami federal jurors found that he used $100 million worth of phony receivables as collateral to obtain loans that his company failed to repay, leading to the collapse of one of Puerto Rico’s biggest banks. Jack Kachkar, the former chairman and CEO of Inyx Inc., […]
Manafort Judge Delays Testimony After Special Counsel Complains…
The fiery judge presiding over the special counsel’s tax fraud case against former Trump campaign Chairman Paul Manafort suddenly delayed new testimony Friday, following a strong “push back” from Mueller’s team. “Judge T.S. Ellis III mysteriously delayed testimony Friday in the case of ex-Trump campaign chairman Paul Manafort, pushing off the day’s proceedings for hours […]
Judge Ellis, Flawed Witness Threaten Mueller’s Case…
“Godfather of Payday Lending” Stripped of $64 Million, Sentenced to 14 Years…
A former Main Line investment banker known as the “Godfather of payday lending” for preying on low-income borrowers was sentenced Friday to 14 years in federal prison and stripped of over $64 million in assets, reports philly.com. Lawyers for 77-year-old Charles M. Hallinan argued that the prison term might as well be a “death sentence” […]
Sara Netanyahu Charged with Fraud for Ordering $96k Worth of Meals From Gourmet Chefs …
Sara Netanyahu, the wife of Prime Minister Benjamin Netanyahu, was indicted on Thursday for alleged systematic fraud involving hundreds of thousands of shekels in connection with meal expenses incurred at the Prime Minister’s Residence. Sara Netanyahu was charged along with Ezra Saidoff, a former deputy director general of the Prime Minister’s Office. The two are […]
The IT Guy and Wasserman Schultz…
Allegations of fraud, theft, bigamy, and violence surround Imran Awan. It’s a story reminiscent of a spy novel. But the scandal surrounding Imran Awan has plenty of elements of the surreal and the farcical, too. Awan was a congressional IT staffer. Numerous members of his family joined him on the congressional payroll. Now he is […]
- « Previous Page
- 1
- …
- 29
- 30
- 31
- 32
- 33
- 34
- Next Page »