Tag: Fraud and false statements
Corruption case of ex-Massachusetts mayor heads to jurors
BOSTON — Lawyers made their final pitch to jurors Monday in the fraud and corruption case against a once-celebrated young Massachusetts mayor, painting contrasting...
In a small New Hampshire town, the 2020 election still rages
WINDHAM, N.H. — Meetings of the Windham Board of Selectmen are usually as sleepy as they sound — a handful of residents from the...
Appeals court: Ex-US Rep Brown should get new trial
JACKSONVILLE, Fla. — A federal appeals court ordered a new trial on Thursday for former U.S. Rep. Corrine Brown, once a powerful Florida Democrat.
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Rapper G Herbo charged with lying to federal investigators
SPRINGFIELD, Mass. — The rapper G Herbo is in more legal trouble in connection with an alleged scheme to use stolen credit card information...
‘We Build The Wall’ co-founder indicted on tax charges
PENSACOLA, Fla. — The co-founder of the “We Build The Wall" project aimed at raising money for a border wall was indicted Thursday on...
Actor indicted in $227M Ponzi scheme involving film rights
LOS ANGELES — An aspiring actor was indicted Tuesday in Los Angeles on suspicion of running a massive Ponzi scheme that solicited hundreds of...
Florida Teen charged as adult in rigged homecoming election
PENSACOLA, Fla. — A Florida teen accused of rigging a homecoming queen election with her mother is being charged as an adult, prosecutors said.
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House GOP leader cites rank-and-file concerns about Cheney
WASHINGTON — House Minority Leader Kevin McCarthy amplified the renewed pressure on No. 3 House Republican leader Liz Cheney on Tuesday, citing rank-and-file concerns...
Jury finds ex-Netflix VP guilty in bribery, kickback scheme
SAN JOSE, Calif. — A federal jury found a former Netflix executive guilty Friday of receiving lucrative stock options and more than a half-million...
Turkey adds cryptocurrency exchanges to terror funding rules
ISTANBUL — A presidential decree published Saturday added cryptocurrency exchanges to a list of firms covered by Turkey’s terror financing and money laundering.
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