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All were charged with wire fraud conspiracy and money laundering, and some faced additional charges in the 43-count indictment. Each had their own lawyers.
Turner, charged with eight counts of fraud and theft, posted bond last week. They’re accused of bouncing checks and defrauding businesses for jewelry, furniture and a Cadillac Escalade.
Federal prosecutors are asking a judge to reject former U.S. Rep. George Santos ’ bid to have some of the fraud charges against him dropped as his trial approaches. The New York Republican, who ...
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental ...
People of the State of New York v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation(s) IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a ...
2019 Medicare Fraud Strike Task Force Charges. In April 2019, Federal officials charged Philip Esformes, 48 years old, of paying and receiving kickbacks and bribes in the then largest Medicare fraud case in U.S. history. The fraud took place between 2007 until 2016 and involved about $1.3 billion worth of fraudulent claims.
February 14, 2024 at 6:46 PM. A Michigan woman was arrested on multiple fraud charges in connection with a scheme to steal more than $800,000 in luxury clothing and goods from rental websites, the ...
A U-Haul is seen leaving Sean Kingston’s Southwest Ranches home on Thursday, May 23, 2024. A woman named Janice Turner, 61, was arrested on “numerous fraud and theft charges,” during the ...
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