Prosecutors said Hill created a Ponzi scheme by taking an investor’s money budgeted to buy homes and, instead, used it to live lavishly.
Eleven Republicans have been indicted by a grand jury in Arizona and charged with conspiracy, fraud and forgery for falsely claiming that former President Trump had won the state in 2020 over then-Democratic nominee Joe Biden. "I will not allow American democracy to be undermined," Arizona Attorney General Kris Mayes said in a Wednesday video announcing the indictments over the "fake elector scheme." She added, "The investigators and attorneys assigned to this case took the time to thoroughly...
Halton police say a woman has been charged after she was allegedly found inside an Oakville, Ont. residence by the owners, before fleeing the scene in a stolen vehicle and colliding with their car. According to the Halton Regional Police Service, officers responded to a call for a break-and-enter in progress at a residence near Sixth Line and Dundas Street East on Tuesday at 8:15 p.m. The owners had reported the break-in after coming home and finding a female suspect attempting to take...
ST. GEORGE, Utah, April 30, 2024 (Gephardt Daily) — A Nevada man has been charged federally for an alleged $7 million fraud inflicted on Utah. Kyle Eugene Duncan-Carle, 40, of Las Vegas allegedly carried out a scheme to defraud multiple credit unions from January 2023 through September 2023, in Utah, involving $7 million worth of […] The post Las Vegas man indicted in alleged $7 million treasury check fraud scheme in Utah first appeared on Gephardt Daily.
A court registrar three weeks ago freed Molly Ticehurst's ex on bail. Fifteen days alter she was dead. Now questions are being asked about laws regarding men charged with domestic violence.
Michael Haley, who serves in the National Guard, was deployed to Africa. Haley frequently mentioned her husband's service on the campaign trail. READ MORE: DailyMail.com reported
Elon Musk responded to accusations by Facebook co-founder Dustin Moskovitz, who likened Tesla's business practices to Enron's fraud, alleging massive consumer and securities fraud by Tesla. read more
The Yankees banged out 15 runs on 19 hits, including four home runs, en route to their 15-3 win over the Milwaukee Brewers on Saturday night.
The New York Yankees' Aaron Judge passed Derek Jeter for career home runs with his 261st home run in the 1st inning vs. the Oakland Athletics.
The Iowa basketball star claimed the award on Tuesday night. The James E. Sullivan Award goes to the most outstanding athlete at the college or Olympic level in the US.
Manchester United welcome Burnley to Old Trafford this weekend aiming to make it consecutive wins and end the season strongly. The Red Devils were forced to come from behind twice against bot
Gio Reyna has been handed back-to-back starts at club level for the first time in six months, with the USMNT ace figuring again for Nottingham Forest.