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  2. A breakthrough in alleged real estate fraud case against the ...

    www.aol.com/breakthrough-alleged-real-estate...

    They want the case to spur tougher oversight by the city’s building inspectors, rigorous state laws that protect consumers who sign contracts with developers and sharper focus on fraud by South ...

  3. Tampering (crime) - Wikipedia

    en.wikipedia.org/wiki/Tampering_(crime)

    Tampering cases often involve foreign objects in food products. [ 1 ] [ 2 ] These cases often focus on determining whether the contamination occurred during manufacturing, either accidentally or intentionally, or whether the claims made by the complaining customers are real or fraudulent.

  4. North Texas contractor gets 5 years probation, agrees to ...

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    A North Texas construction contractor was sentenced to five years of probation and three months in jail after pleading guilty to fraud, Parker County District Attorney Jeff Swain announced in a ...

  5. Texas Department of Housing and Community Affairs v ...

    en.wikipedia.org/wiki/Texas_Department_of...

    The Inclusive Communities Project is a Texas-based non-profit organization that helps low-income families obtain affordable housing. [5] In 2008, they filed suit against the Texas agency responsible for administering these tax credits, claiming it disproportionately allocated too many tax credits "in predominantly black inner-city areas and too ...

  6. List of Supreme Court of the Republic of Texas cases

    en.wikipedia.org/wiki/List_of_Supreme_Court_of...

    To obtain a land grant, it must be authorized under either the national constitution or laws, or the laws of the Mexican government prior to independence. Saddler v. Republic, Dallam 610 (1844). Although it takes more than one to be in an affray, a conviction against one will stand even if the others are acquitted. Binge v. Smith, Dallam 616 ...

  7. A judge found Trump committed fraud in building his real ...

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    A judge's ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president's image as a business titan and could strip him of his authority to make major ...

  8. Obstruction of justice in the United States - Wikipedia

    en.wikipedia.org/wiki/Obstruction_of_justice_in...

    In federal law, crimes constituting obstruction of justice are defined primarily in Chapter 73 of Title 18 of the United States Code. [7] [8] This chapter contains provisions covering various specific crimes such as witness tampering and retaliation, jury tampering, destruction of evidence, assault on a process server, and theft of court ...

  9. Founder fraud cases are stacking up, even as federal ... - AOL

    www.aol.com/finance/founder-fraud-cases-stacking...

    If you’ve followed along, these founder fraud trials have really stacked up over the last couple years. Here’s a quick highlight reel of key dates from cases I’ve followed: