Tag: Fraud and false statements
Pharmacy exec resentenced to 14 years in meningitis outbreak
BOSTON — A founder of a now-defunct Massachusetts pharmaceutical facility responsible for a deadly meningitis outbreak will spend 14 and a half years behind...
Judge who presided over Michael Cohen case dies at age 68
NEW YORK — Judge William H. Pauley III, who presided over the criminal case against ex-President Donald Trump’s former personal lawyer during a tenure...
Feds dropping case against former Wilmington Trust execs
DOVER, Del. — After being dealt a stunning setback by an appeals court, federal prosecutors in Delaware have declined to retry four former executives...
Fugitive extradited to Turkey to face Ponzi scheme charges
ISTANBUL — A Turkish national on the run after allegedly embezzling money from thousands of people in a Ponzi scheme has been extradited to...
TAKEAWAYS: Trump’s safe for now, but company’s in hot water
NEW YORK — With Thursday's arraignment of Donald Trump's company and his longtime finance chief on tax fraud charges, New York authorities...
Tax law experts see ‘strong’ case against Trump Org. CFO
NEW YORK — Companies give perks to their employees all the time. Many top executives at Fortune 500 companies have access to a corporate...
EXPLAINER: How could the indictment hurt Trump’s company?
NEW YORK — The criminal tax fraud charges unsealed against Donald Trump’s company Thursday are a blow to a business already reeling from...
Giuliani backs Republican challenger to Georgia governor
ATLANTA — Former New York Mayor Rudy Giuliani is endorsing a Democrat-turned-Republican who's challenging Georgia Gov. Brian Kemp in the state's 2022 Republican primary.
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Man pleads guilty to stealing $24 million in COVID relief
FORT LAUDERDALE, Fla. — A Florida man on Tuesday pleaded guilty to stealing $24 million in COVID-19 relief money by using fake identities and...
Colombia catches hacker wanted in the U.S. for ‘Gozi’ virus
BOGOTA, Colombia — Colombian officials say they have arrested a Romanian hacker who is wanted in the U.S. for distributing a virus that infected...
