Rudy Giuliani faces contempt of court hearing in D.C. in voter-fraud defamation case
Rudy Giuliani is expected to appear in a federal courtroom in Washington, D.C. Friday where a judge will weigh a request to ...
Court names new judge in Trump civil fraud case before reassigning previous judge hours later
A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...
MLive- Flint/Saginaw/Bay City on MSN2h
Shoplifter Task Force pilot program will ‘crack down’ on retail fraud in Burton
The pilot program will bring a heavier police presence, including plain-clothes officers, to businesses in Burton.
How Personal Digital Verification Reduces Fraud In Subprime Financing
Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...
China warns citizens of telecom fraud after reports of scams in Myanmar
China's embassy in Myanmar on Friday urged Chinese nationals to be vigilant against telecom and online fraud after multiple ...
Man who duped cryptocurrency investors out of $9.4 million pleads guilty to fraud
Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.
A federal judge blasted a controversial Philly landlord who committed voter fraud, saying he showed ‘disrespect’ for democracy
Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...
Disgraced former US Rep. George Santos granted 3-month delay in sentencing for fraud and ID theft
Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more ...
Schenectady medical transport owner pleads guilty to Medicaid fraud
The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...
Venezuela's Maduro to Be Sworn In Amid Fraud Allegations, Protests
President Nicolás Maduro is set to be sworn in for a third six-year term Friday, extending his rule over Venezuela until 2031. The ceremony comes despite credible allegations of electoral fraud ...
Man charged with attempted murder faces insurance fraud charges
A 31-year-old man who was charged with attempted murder of a Broadway police officer stemming from Oct. 3, 2024 is facing ...