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  2. Tri-State Crematory scandal - Wikipedia

    en.wikipedia.org/wiki/Tri-State_Crematory_scandal

    Abuse of corpses, theft by deception, burial service-related fraud, making false statements The Tri-State Crematory scandal was a scandal at a crematorium in the Noble community in northwest Georgia that came to national attention in 2002.

  3. The body broker industry has no rules. For one disgraced ...

    www.aol.com/news/dealing-corpses-las-vegas-strip...

    This article is part of “Dealing the Dead,” a series investigating the use of unclaimed bodies for medical research.. LAS VEGAS — Obteen Nassiri was in need of a new line of work. After ...

  4. List of United States state officials convicted of federal ...

    en.wikipedia.org/wiki/List_of_United_States...

    This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are list

  5. Trump Claims To Have Evidence Of Juror Misconduct In Hush ...

    www.aol.com/trump-claims-evidence-juror...

    Prosecutors proposed several ways of handling the case going forward, including taking jail time off the table, freezing the case until Trump is out of office or closing it with a note, as some ...

  6. Trump fined and threatened with jail for violating fraud ...

    www.aol.com/trump-lawyer-pleads-guilty-georgia...

    The judge in Donald Trump’s New York civil fraud trial has fined the former president $5,000 and threatened to throw him in jail for breaking a gag order he imposed in the first week of proceedings.

  7. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.

  8. Three remain on federal death row after Biden commutations ...

    www.aol.com/three-remain-federal-death-row...

    Three men still remain on federal death row after President Joe Biden issued sweeping commutations Monday to the sentences of 37 other prisoners who were awaiting execution.. Biden's decision is ...

  9. Alberto Vilar - Wikipedia

    en.wikipedia.org/wiki/Alberto_Vilar

    Alberto Vilar, a.k.a. Albert Vilar (October 4, 1940 – September 4, 2021) [1] was an American investment manager who became particularly known as a patron of opera companies, performing arts organizations, and educational institutions.