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Husband of congresswoman indicted on theft charges

A California congresswoman whose husband was indicted on theft and conspiracy charges in Connecticut cited an "unexpected family matter" Thursday in withdrawing as a candidate for chair of the House Democratic Caucus......»»

Category: topSource: foxnewsNov 8th, 2018

Lori Loughlin faces fraud, money laundering charges

Actress Lori Loughlin and her husband, Mossimo Giannuli, were indicted Tuesday on a count of conspiracy to commit fraud and another of money laundering conspiracy. The Los Angeles Times reports that a Boston grand jury on Tuesday unsealed the indic.....»»

Category: topSource: bizjournalsApr 10th, 2019

German prosecutors have indicted former Volkswagen CEO Winterkorn, four others on fraud charges in diesel scandal

German prosecutors have indicted former Volkswagen CEO Winterkorn, four others on fraud charges in diesel scandal......»»

Category: topSource: foxnewsApr 15th, 2019

Former Volkswagen CEO charged with fraud in Germany

German prosecutors have indicted former Volkswagen CEO Martin Winterkorn and four others on charges of fraud and unfair competition, saying he failed to prevent manipulation of engine software that let Volkswagen cars cheat on diesel emission tests......»»

Category: topSource: foxnewsApr 15th, 2019

Ex-Obama WH counsel charged with lying in lobbying probe

Former Obama White House counsel Greg Craig has been indicted on charges of making false statements and concealing information in a federal foreign lobbying investigation that intersected with the Russia probe......»»

Category: topSource: foxnewsApr 12th, 2019

Former Tully"s owner Michael Avenatti indicted on 36 charges — some involving the coffee chain

Former Tully's Coffee owner Michael Avenatti has been indicted by a Southern California grand jury on 36 counts of fraud, tax evasion, embezzlement, perjury and other charges that leave him facing a maximum sentence of 335 years in prison. The Los A.....»»

Category: topSource: bizjournalsApr 11th, 2019

The Latest: NC ex-regulator: No favors for indicted donor

The Latest on charges that North Carolina's Republican Party chairman and a major donor sought t.....»»

Category: topSource: foxnewsApr 5th, 2019

US colleges halt work with Huawei following federal charges

Colleges in the U.S. are cutting ties with Chinese tech giant Huawei (WAH'-way) as the company faces allegations of bank fraud and trade secret theft......»»

Category: topSource: foxnewsApr 4th, 2019

Manafort Sentenced To 43 More Months Of Prison Time, Indicted On New Criminal Charges In New York

Paul Manafort, the former chairman of President Donald Trump's presidential campiagn, was sentenced to an additional 3 1/2 years in prison by a federal judge Wednesday — and hit with a new criminal indictment minutes later. read more.....»»

Category: blogSource: benzingaMar 13th, 2019

Manafort indicted by Manhattan DA on residential mortgage charges

Manhattan District Attorney Cyrus Vance on Wednesday indicted Paul Manafort for residential mortgage fraud. The indictment comes just after the second sentencing of President Trump's former campaign manager, in which the combi.....»»

Category: topSource: marketwatchMar 13th, 2019

Manafort Indicted On 16 New Charges In New York State 

Less than an hour after former Trump campaign manager Paul Manafort was sentenced to an additonal 43 months in prison in the second of two trials - bringing his total se.....»»

Category: blogSource: zerohedgeMar 13th, 2019

Donald Watkins, son found guilty on federal charges

After a three-week trial, Donald Watkins Sr. and his son were found guilty of federal fraud charges on Friday. Donald V. Watkins Sr., 70, of Atlanta, Georgia, and Donald V. Watkins Jr., 46, of Birmingham, were indicted in November in the Northern D.....»»

Category: topSource: bizjournalsMar 8th, 2019

Huawei units plead not guilty to U.S. trade secret theft

Huawei Device Co Ltd and Huawei Device USA Inc pleaded not guilty on Thursday in U.S. District Court in Seattle on fraud, trade secrets conspiracy and other charges, the Justice Department said......»»

Category: topSource: moneycentralFeb 28th, 2019

Huawei units plead not guilty to U.S. trade secret theft

Huawei Device Co Ltd and Huawei Device USA Inc pleaded not guilty on Thursday in U.S. District Court in Seattle on fraud, trade secrets conspiracy and other charges, the Justice Department said......»»

Category: topSource: reutersFeb 28th, 2019

Prince Philip Won"t Be Charged Over Car Crash

British prosecutors decided not to pursue charges against Prince Philip, the 97-year-old husband of Queen Elizabeth II, after he was involved in a car crash near the royal estate in Sandringham last month......»»

Category: europeSource: wsjFeb 16th, 2019

Former Coca-Cola Scientist Is the Latest to Be Indicted in U.S. Crackdown on China-Related IP Theft

The Justice Department is sending.....»»

Category: europeSource: fortuneFeb 15th, 2019

Alleged SIM-Swap Crypto Thief Indicted for Hacking Over 50 US Victims

A 20-year-old man has been formally charged in a U.S. supreme court indictment over 52 cases of SIM-swap identity and crypto theft......»»

Category: forexSource: coindeskFeb 4th, 2019

Doctor pleads guilty to identity theft, prescribing controlled substances for himself

An anesthesiologist and pain management doctor who used the names of deceased patients to acquire controlled substances pleaded guilty this week in U.S. District Court. Dr. Paul Biddle of Amherst pleaded guilty to charges of identity theft and possessi.....»»

Category: topSource: bizjournalsJan 31st, 2019

China"s Huawei indicted: Breaking down the charges

The U.S. unveiled sweeping charges against Chinese tech firm Huawei on Monday. WSJ’s Shelby Holliday breaks down the indictments......»»

Category: topSource: moneycentralJan 29th, 2019

U.S. charges China"s Huawei for sanctions violations, technology theft

The United States on Monday announced criminal charges against China's Huawei Technologies Co Ltd, escalating a fight with the world's biggest telecommunications equipment maker which denies wrongdoing, and coming days before trade talks with Beijing......»»

Category: topSource: reutersJan 29th, 2019

U.S. Weaponizes Its Criminal Courts in Fight Against China and Huawei

The federal pursuit of theft charges adds pressure on Chinese tech giant Huawei by further involving the criminal-justice system in the fight against China’s alleged encroachment on intellectual property......»»

Category: asiaSource: wsjJan 18th, 2019