Nate Paul seeks to dismiss federal fraud charges in court
Nate Paul's defense team is arguing two motions in federal court to dismiss the dozen counts against him and to split the ...
Legit on MSN8h
BREAKING: Court rules on Emefiele’s plea challenging jurisdiction in multi-billion fraud cases
Justice Rahman Oshodi of Ikeja Special Offences Court has dismissed Godwin Emefiele’s plea challenging the court's ...
Fired BOK Financial adviser pleads guilty to 12-year fraud scheme
William Shane Garrow, 49, served as a financial adviser who provided investment and other banking services to wealthy banking ...
Court agrees to delay Netanyahu hearings in fraud case after surgery
A district court in Jerusalem has postponed further hearings of Prime Minister Benjamin Netanyahu in his corruption case by ...
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Newton owner of now-closed addiction treatment centers sentenced to 8 years for fraud
Michael Brier admitted to a federal judge that he billed Medicare, Medicaid and other insurers for counseling sessions that ...
Owner of addiction treatment centers in R.I., Massachusetts sentenced to prison in fraud case
Michael Brier, 62, was accysed of defrauding Medicare, Medicaid, and other health insurers out of millions of dollars by ...
Trump allies leap to RFK Jr.’s defense after watchdog’s accusations of voter fraud
Accountable.US filed a complaint with the New York State Board of Elections, urging it to investigate concerns that Kennedy registered and voted “from a New York residence at which he does not legally ...