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  2. Andrew J. Guilford - Wikipedia

    en.wikipedia.org/wiki/Andrew_J._Guilford

    On January 25, 2006, Guilford was nominated by President George W. Bush to a seat on the United States District Court for the Central District of California vacated by Dickran Tevrizian. Guilford was confirmed by the United States Senate on June 22, 2006, and received his commission on June 26, 2006.

  3. List of impeachment investigations of United States federal ...

    en.wikipedia.org/wiki/List_of_impeachment...

    On March 4, 1862, Rep. Bingham introduced a report from the Judiciary Committee recommending impeachment of Judge Humphreys (D), for publicly calling for secession, giving aid to an armed rebellion, conspiring with Jefferson Davis, serving as a Confederate judge, confiscating the property of Military Governor Andrew Johnson and U.S. Supreme ...

  4. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  5. Doe et al. v. Trump Corp. et al. - Wikipedia

    en.wikipedia.org/wiki/Doe_et_al._v._Trump_Corp...

    Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...

  6. US appeals court halts enforcement of anti-money laundering law

    www.aol.com/news/us-appeals-court-halts...

    (Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S ...

  7. Federal judge to decide fate of Jack Smith's final report on ...

    www.aol.com/federal-judge-decide-fate-jack...

    Six months after a federal judge dismissed special counsel Jack Smith's classified documents case against Donald Trump and his two co-defendants, defense attorneys are set to return to Florida to ...

  8. Operation Greylord - Wikipedia

    en.wikipedia.org/wiki/Operation_Greylord

    Operation Greylord was an investigation conducted jointly by the Federal Bureau of Investigation, the IRS Criminal Investigation Division, the U.S. Postal Inspection Service, the Chicago Police Department Internal Affairs Division and the Illinois State Police into corruption in the judiciary of Cook County, Illinois (the Chicago jurisdiction).

  9. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...