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...
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...
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...
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...
