A mental health therapist in Washington D.C. has been indicted by a grand jury for 20 alleged crimes including felony…
Search Results: fraud (1610)
Rudy Giuliani goes to trial on Monday in a civil defamation case that could force him to pay millions of…
Regular Viewpoint contributor Gregg Barak underscores the broader question of modernizing courtroom transparency, particularly in high-stakes cases like U.S. v. Trump, awaiting a decisive ruling from Judge Tanya Chutkan. In a pivotal legal debate, the DOJ opposes televising Donald Trump’s trial, citing the potential impact on judicial proceedings and tradition, while media advocates argue for transparency, emphasizing the public’s right to witness this historic case. Trump’s support for broadcasting the trial fuels speculation about his motives, amidst concerns over misinformation and trial integrity.
A judge in Connecticut tossed out the results of the Democratic mayoral primary in Bridgeport, citing surveillance video that appears…
In another criminal cryptocurrency fraud case, SafeMoon CEO Braden John Karony has been arrested in Provo, Utah in a federal fraud case
The New York attorney general filed a lawsuit Thursday accusing three major cryptocurrency players of lying to investors and concealing…
The Department of Justice has indicted two pharmacists and a physician for carrying out a $170 million healthcare fraud scheme,…
Logan Yandell, a survivor of sexual abuse at Kanakuk Camp, has sued the organization for fraud. The lawsuit accuses Kanakuk of lying about its knowledge of the abuse of children in its care and withholding crucial information during settlement.
Bannon faces multiple felony counts including money laundering and conspiracy.
In North Carolina, Isaac Lamont Dawson, Jackson Kyalo Ndoyo, and Dontrell Rayshar Barnes have pleaded guilty to wire fraud conspiracy for unlawfully obtaining COVID-19 relief loans through the Paycheck Protection Program (PPP).