Catarina Domingo-Juan, who is 41 years old, had previously been sentenced on December 18, 2023, to 240 months in prison for her involvement

The indictment revealed that the federal offenses could result in severe consequences, including 20 years of imprisonment and fines of up to

Runner oversaw the scheme's operations for its entire two-decade duration, delegating day-to-day activities to co-conspirators via a Canadia

Bolandian was convicted of six counts of insider trading by the jury. He is set to be sentenced on July 15 and could face a maximum...

Consequently, the detainee sustained severe injuries, including a fractured eye socket and nose, among others, requiring hospitalization.

In 2021, the Louisiana legislature enacted a law to institute a "look-back" period for victims of sexual assault. This measure allowed indiv

Extensive publicity surrounding the case directed public outrage toward Truong My Lan, whose tired and unadorned appearance in court stood i

Watson's falsely claimed that the clinic would solely utilize the funds to combat, plan for, and address the coronavirus, as well as to cove

They are prohibited (with limited exceptions for "medically necessary" devices) from manufacturing and distributing devices at or from the t

Family members are pointing fingers at the police, claiming they are involved, but law enforcement vehemently denies any wrongdoing. Police

Throughout the six-year period, Gray misused her authority as operations manager to carry out 58 wire transfers from

After taking the pills, Lin felt unwell and admitted himself to the hospital. Initially, his condition seemed stable, but it took a...

According to the SEC, Genesis loaned out crypto belonging to Gemini users and shared a portion of the profits with Gemini. Subsequently, Gem

With every rental, he committed to bringing back the machine by a set date or facing a growing penalty. He recognized the consequences of no

The defendants’ schemes were not limited to submitting claims for replacement nebulizers. They also engaged in two billing schemes in which

He was arrested again in June 2022 with two firearms and additional fentanyl pills. Wisniewski faces charges of conspiracy to distribute con

The theft of catalytic converters has become a widespread issue nationwide, involving various state, local, and federal authorities. This is

These included claims that customers received special access to a funding network allowing them to conduct real estate deals without using t

In a legal order and settlement agreement recorded in the U.S. District Court for the Eastern District of Missouri on March 12, 2024, and an

Hermes is accused of only offering Birkin bags to select customers in private rooms, excluding them from their website and regular stores. T