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The cases in Tennessee have been on appeal on issues relating to who may bring a claim and on Fifth Amendment issues. Many of the claims are dismissed, but some remain in the issues of law surrounding the claims are still very much alive and under legal debate.
Many cases were quickly dismissed, and lawyers and other observers noted that the lawsuits are not likely to have an effect on the outcome of the election. [ 28 ] [ 8 ] [ 29 ] [ 30 ] Trump, his supporters, and his attorneys asserted widespread election fraud in public statements.
Two County Fermanagh brothers who scammed elderly homeowners in the United States out of hundreds of thousands of dollars have been sentenced to 18 months in a US prison and face likely deportation.
Biomedical Tissue Services (BTS) was a Fort Lee, New Jersey, human tissue recovery firm that was shut down by the U.S. Food and Drug Administration (FDA) [1] on October 8, 2005, [2] after its president, Michael Mastromarino, and three other employees were charged with illegally harvesting human bones, organs, tissue and other cadaver parts from individuals awaiting cremation, for forging ...
A former Allianz fund manager was spared prison time on Friday over his role in a meltdown of private investment funds sparked by the COVID-19 pandemic that caused an estimated $7 billion of ...
The former chief executive of MoviePass’ parent company has pleaded guilty to charges of securities fraud and conspiracy and could face up to 25 years in prison. Theodore Farnsworth “engaged ...
Jonathan Lee Riches is a convicted fraudster known for the many lawsuits he has filed in various United States district courts. [1] Riches was incarcerated at Federal Medical Center, Lexington, Kentucky, for wire fraud under the terms of a plea bargain.
A North Texas doctor has been sentenced to 10 years and one month in federal prison for submitting more than $54 million in false and fraudulent claims to Medicare. ... to commit wire fraud in ...