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  2. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    Called a flight risk by federal prosecutors, Greenberg was the only defendant to be arrested by authorities when the indictments were handed down in October 2005. On 28 March 2006, David Rivkin pleaded guilty to charges of conspiracy and tax evasion in U.S. District Court in Manhattan . [ 7 ] "

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  5. Tech consultant Nima Momeni convicted of murdering Cash App ...

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    USA TODAY Sports. Bowl game schedule today: Breaking down the 3 college football bowl games. Weather. Weather. CBS News. Storms, dense fog threaten holiday travel in parts of U.S. Weather.

  6. List of religious leaders convicted of crimes - Wikipedia

    en.wikipedia.org/wiki/List_of_religious_leaders...

    Another source reports Smith was arrested at least 42 times. [28] Smith was killed by a mob while in jail awaiting trial on charges of treason against Illinois. Jim Bakker - Created the PTL (Praise the Lord) organization. Convicted of fraud and conspiracy charges after illegally soliciting millions of dollars from his followers. [29]

  7. 68 indicted in bust of Peckerwoods white supremacist gang in ...

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    Federal prosecutors on Wednesday indicted 68 alleged members and affiliates of the Peckerwoods, claiming the white supremacist gang sold drugs and committed fraud in the San Fernando Valley under ...

  8. List of kidnappings: 2020–present - Wikipedia

    en.wikipedia.org/wiki/List_of_kidnappings:_2020...

    Six days later, police officer Wayne Couzens was arrested on suspicion of kidnapping and later murdering Everard. [9] Everard's remains were found in Hoad's Wood in a large builder's bag and identified via dental records. [10] Couzens pleaded guilty to kidnapping and raping Everard, [11] and eventually admitted killing her. [12] 2 July 2021

  9. Lawsuits, bomb threats and a Capitol arrest: Live coverage of ...

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    Follow along as the USA TODAY Network brings you news of legal and logistical challenges facing the pivotal 2024 vote. 2024 presidential election: Trump supporters expect election fraud and violence