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...

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

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

Saab, along with accomplices, deceitfully sought and obtained over $9,500,000 through at least 20 PPP and EIDLP loans for various corporate

With each rental, he made false promises to return the machines by a certain date or face penalties. Despite paying small rental deposits wi

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

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

According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her

The second superseding indictment alleges that from around March 2019 to April 2023, Rogers and Kindall conspired with Plump to defraud and

To maintain the deception that the White Stylet was functional, PERRYMAN oversaw training that implied to doctors that the White Stylet was

Smith then asked K.H. about her job. She reluctantly mentioned that she worked at a gentlemen’s club. Upon learning this, Smith asked to sea

Belayneh played a role as a civilian interrogator during the Red Terror, stationed at a temporary prison located in a hotel called Menafesha

Following the incident, Williams and Managan attempted to conceal their actions. Williams provided false information about the assault to an

He pleaded guilty to one count of conspiracy to commit money laundering. Escalona is set to be sentenced on May 23 and could face a maximum

Upon comparing the paintings to the eBay listing's photographs, they found discrepancies and concluded that the purchased paintings were not

Baldonado faces charges including conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay

Former mayor of Guaynabo, Puerto Rico, was sentenced to five years and three months in prison for his role in a bribery scheme. Ángel Pérez-

According to court documents, these individuals conspired with others to fraudulently obtain PPP loans by providing false information about

According to United States Attorney Gerard M. Karam, the indictment and particulars accuse the nine individuals of conspiring over two decad