The two top officers of the bankrupt China Medical Technologies are on the run, federal prosecutors said Monday after charging the duo with a nearly half-billion-dollar securities fraud. BROOKLYN, N.Y ...
She is scheduled to go to prison on 27 April. When Holmes was found guilty of four counts of fraud last January, she told the court at the time she felt “deep pain” for those misled by the scam.
MOBILE COUNTY, Ala. (WKRG) — A Prichard City Councilman has been indicted on four insurance fraud charges, according to the Mobile County District Attorney's Office. Derrick Nathaniel Griffin ...
Former president and CEO of Goodwill Industries of Sacramento Valley & Northern Nevada Richard Abrusci was indicted on additional federal wire fraud and identity theft charges on Thursday after ...
A woman who accused former major league pitcher Trevor Bauer of sexual assault has been indicted by a grand jury ... Bauer countersued Esemonu for fraud, saying she was attempting to harass ...
Jon Hallford and Carie Hallford have been arrested by the FBI and indicted by the federal government ... each been charged with 10 counts of wire fraud over their alleged failure to bury or ...
The owners of a Colorado Springs funeral home have been indicted on federal charges including fraud related to COVID ... week Missing teen child of tech executives found safe in San Francisco ...
VILLE PLATTE, La. (KLFY) — A Ville Platte alderman has been indicted for a second time for voter fraud in the 2022 election, authorities said. Prosecutors with the Louisiana Attorney General’s ...
A woman who accused former major league pitcher Trevor Bauer of sexual assault has been indicted by a grand jury ... Bauer countersued Esemonu for fraud, saying she was attempting to harass ...