Bauer denied it and countersued her in April 2023, accusing her of fraud, extortion and fabricating a pregnancy. A grand jury in Maricopa County, Arizona, then returned an indictment against ...
Arvind Kejriwal Arrest However, the Delhi Police intervened, detaining AAP leaders, workers, and members of its doctors' wing ...
Ben Johnson burst from the starting blocks early Friday morning, this time with words instead of speed, exploding as if he ...
Amazon used shell companies like Big River Services International to spy on rivals eBay, Shopify, and Walmart in the US and Flipkart in India. The project aimed to gather competitive information ...
The New York attorney general’s office has asked a judge to void the $175 million bond former President Trump secured to put off paying the larger monetary damage award in his civil fraud case.
Rapper NBA YoungBoy and several of his associates orchestrated a “large scale prescription fraud ring” to illegally obtain prescription drugs from multiple Utah-area pharmacies, police allege.
That effect spills over not just to the tax charges but to all of the fraud charges in this case." Neither Todd nor Julie were present for the hearing at the Elbert P. Tuttle U.S. Court of Appeals ...
Following President Joe Biden’s Bipartisan Infrastructure Law, approximately $12.3 billion in funding has been earmarked for over 250 identified projects in New Jersey. Since the law passed ...
Revolut is the most complained-about bank for fraud disputes, new data has revealed. Customers lodged 3,048 complaints with the Financial Ombudsman Service (FoS) between April and December 2023 ...
Other founders currently in prison for fraud include Sam Bankman-Fried of the cryptocurrency exchange FTX and Elizabeth Holmes and Ramesh Balwani of the blood testing start-up Theranos.
New York City resident Jennifer Davis said she lost $25,000 to a wire fraud scam. "I was horrified," Davis said. "I was horrified. I was devastated. This was stolen from me and this is a crime." ...