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Here’s a quick highlight reel of key dates from cases I’ve followed: —May 2023: Frank founder Charlie Javice charged with $175 million fraud —May 2023: Theranos founder Elizabeth Holmes ...
“Christopher Baker was incredibly violent,” Easley said. Christopher Lamar Baker, of Raleigh, faces 75 years in prison after being convicted of crimes while a leader of the Pagan Motorcycle Club.
WASHINGTON (Reuters) -The U.S. Supreme Court grappled on Wednesday over a bid by Meta's Facebook to scuttle a federal securities fraud lawsuit brought by shareholders who accused the social media ...
The US Attorney for Kansas alleges that Tucker created a sham sale of his payday loan business to the Miami Indian tribe of Oklahoma for $120,000 while he continued to control the business. The indictment alleges Tucker failed to report more than $117.5 million in income in 2009 and 2010.
The Oklahoma county commissioners scandal was a political corruption scandal in the United States. Brought to light in the 1980s through the OKSCAM investigation by the US Federal Bureau of Investigation , the investigation resulted in hundreds of people being charged with taking kickbacks or stealing public money . [ 1 ]
State District Judge Angus Kelly McGinty (R) was arrested because he solicited and accepted bribes in exchange for favorable rulings. He pleaded guilty to a charge of honest services fraud and was given a two-year prison sentence (2015) [302] [303] District Attorney for Cameron County Armando Villalobos (-) convicted of bribery. (2013) [304]
The case, filed this year, was investigated by the FCC, IRS, U.S. Postal Inspection Service and Special Inspector for Pandemic Recovery. It was prosecuted by assistant U.S. attorney Elizabeth ...
On May 2, 2017, the United States District Court, N.D. California, San Jose Division issued its final judgement ruled that, having considered the briefing of the parties, the record in the case, and the relevant law, the Court found that Facebook was only entitled to the reduced sum of $79,640.50 in compensatory damages and a permanent injunction.