Share on Facebook Share on Twitter The U.S. Attorney’s Office in Kansas said a Texas man has pleaded guilty to a charge related to a $1 million fraudulent customer refund scheme that involved over a dozen people.
Manhattan District Attorney Alvin Bragg secured another guilty plea in Manhattan Criminal Court Thursday It is the latest in a series of guilty pleas as part of Manhattan District Attorney Alvin Bragg's investigation. [ more › ]
Shamsuddin Riza will be sentenced to probation for steering illegal donations.
An update on the black market in body parts that included a Little Rock morgue.
Beverly Hills scammer pleads guilty to $18 million cannabis con (Third column, 6th story, link) Related stories:The perfect heist? Inside seamless, sophisticated, stealthy LA theft that netted up to $30 million
A convicted Beverly Hills con artist with a long history of swindles pleaded guilty to another one Friday, admitting that he duped investors out of more than $18 million by concocting a sham cannabis empire while completing a sentence in a prior criminal case. Mark Roy Anderson, 69, pleaded guilty to two counts of wire fraud, the U.S. Attorney’s Office said. He duped his victims with false claims that he ran companies invested in hemp farms and cannabis-infused retail products, as well as a sham...
Shohei Ohtani's former interpreter, Ippei Mizuhara, is reportedly expected to plead guilty to fraud after allegedly stealing money from the MLB star to pay off gambling debts. Ohtani has said he had no knowledge of Mizuhara's supposed gambling addiction nor that he had $4.5 million stolen. Authorities believe they have evidence that Mizuhara actually shut off notifications on Ohtani's bank account in which he would not know money was being taken out, the New York Times reported. CLICK HERE FOR...
A West Lothian businessman admitted to carrying out a tax fraud of more than £120,000, when he appeared in an Edinburgh courtroom this week. Samuel Crawford failed to pay the large sum of employees’ National Insurance contributions to HMRC over a near six year period while he was a director of the Bathroom Studio in Bathgate. Crawford, 72, appeared at Edinburgh Sheriff Court on Monday where he pleaded guilty to an amended charge of being knowingly concerned in the fraudulent evasion of PAYE...
Shohei Ohtani’s ex-interpreter is in the crosshairs of the feds.
ALBUQUERQUE, N.M. (AP) — A former high-ranking Democratic legislator in New Mexico has pleaded not guilty to numerous federal charges stemming from a corruption investigation. Sheryl Williams Stapleton entered her plea Tuesday during an initial court appearance in Albuquerque. She is accused of diverting millions of dollars meant for vocational education in the state’s largest
A former high-ranking Democratic legislator in New Mexico has pleaded not guilty to numerous federal charges stemming from a corruption investigation
Layoffs, project cancellations, Cybertruck delays and a bad fiscal quarter. Tesla once looked invincible, now it looks merely mortal.