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At the time, it was described as one of the most sweeping corruption cases in Ohio’s history. Dimora was released to home confinement in June 2023 after having served nearly 12 years.
Chase says the defendant owes it $291,000 — the most across all four of the cases — the bank said Monday in a Texas filing. In all four cases, Chase said it reached out to the defendants ...
In a May 22, 2023, Fox News interview, Comer said he believed the media attention his investigation had drawn "absolutely" affected Joe Biden's lower polling relative to Trump's. [ 112 ] Despite the investigation finding no evidence of wrongdoing, [ 4 ] [ 5 ] it resulted in a formal three-committee impeachment inquiry led by Comer. [ 6 ]
A federal judge in Texas on Friday permanently blocked a Biden administration rule that would have made about 4 million more salaried U.S. workers eligible for overtime pay. U.S. District Judge ...
United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
HOUSTON — A state District Court judge on Friday dismissed embattled Texas Attorney General Ken Paxton's last-ditch motion to have a nearly 9-year-old felony securities fraud case against him ...
On July 2, 2009, Jones pleaded guilty to various charges in the case. [5] On February 17, 2011, a judge sentenced Jones to 10 years in prison and $65 million in restitution for corruption and embezzlement. [6] [7] Jones is incarcerated at the Federal Correctional Institution, La Tuna, at Anthony, Texas, near El Paso.
President Joe Biden said in his State of the Union address on Tuesday he's tapping a new boss to fight pandemic-related financial crimes. Why Biden is naming a chief prosecutor to go after ...