New York judge pleads not guilty in big credit-union fraud case

The former union boss at New York City's Rikers Island jail has been convicted of corruption. A federal jury in Manhattan on Wednesday found Norman Seabrook guilty of honest services wire fraud. The... To view the full story, click the title link......»»

The former union leader at New York City's Rikers Island jail has been convicted of corruption. A federal jury in Manhattan on Wednesday found Norman Seabrook guilty of honest services wire fraud.... To view the full story, click the title link......»»

A New York City jury has found the three defendants in a case about illicit payments to amateur basketball players guilty of conspiracy to commit wire fraud and wire fraud. The trial gave the most expansive look yet at the "shoe wars" between Nike,.....»»

A man who participated in what officials called an international “boiler room” scam in which money was funneled through a Western New York bank account has pleaded guilty to conspiracy to commit wire fraud, U.S. Attorney James Kennedy said. Ap.....»»

Days after a second co-defendent pleaded guilty to defrauding investors, PixarBio Corp. CEO Frank Reynolds told the Business Journal that he was unaware of the fraud and is still working to bring the company's non-opioid painkiller to market......»»

Prosecutors in the fraud trial of Theranos Inc. founder Elizabeth Holmes can tell jurors some things about her lavish lifestyle — but not everything, the judge her her case ruled. U.S. District Judge Edward Davila ruled prosecutors will be allo.....»»

Trump touted the now-dismissed lawsuit over Antrim County's election results as a "major Michigan Election Fraud case" despite winning the county. Donald Trump addresses the Conservative Political Action .....»»

Gaetz associate Joel Greenberg pleaded guilty to six counts, including sex-trafficking, wire fraud, and identity theft. That could spell trouble for Gaetz......»»

New York Attorney General Letitia James sued the NRA in August, accusing the organization of corruption and seeking to dissolve it. National Rifle Association CEO Wayne LaPierre at the Conservative Political Action Conference in 2017. .....»»

The judge barred Sanjeev Acharya, whom the SEC had accused of defrauding about 250 investors, from future fraudulent schemes......»»

A plea agreement suggested a sentence of up to 18 months in prison.....»»

The Gambino crime family is one of the "five families" of La Cosa Nostra, the Italian-American mafia in New York. Forme.....»»

Former investors in Carolina Beverage Group who allege the late Richard Siskey and company founder Mike Smith conspired to defraud them of $20 million in profits from the company sale can sue Carolina Beer as well as the individuals, says an N.C......»»

The owner of La Shish Kabob in Charlotte denies his role in an alleged scheme to fraudulently obtain more than $1.7 million in Covid-19 relief funding. “We are not guilty. We trust the judge and the courts,” Izzat Freitekh told the Charlotte.....»»

Louisville psychiatrist Dr. Peter Steiner has pleaded guilty to intentionally distributing controlled substances without any legitimate medical purpose and outside the course of professional medical practice, U.S. Attorney Russell Coleman announced .....»»

22 Year Old FX Trader Pleads Guilty To Fraud He Started While In His Teens 22 year old FX trader Kevin Perry has pleaded guilty to defrauding his investors in an FX scam that started when he w.....»»

Another senior official with the United Auto Workers who has connections to the St. Louis region has pleaded guilty to an embezzlement scheme. Edward “Nick” Robinson, 72 and from Kirkwood, pleaded guilty Monday to embezzling union funds. Accordi.....»»

A Coral Gables-based bank has been accused of fraudulent transfer tied to this property......»»

The judge overseeing a criminal trial against Theranos Inc. founder Elizabeth Holmes and a former top executive at the company narrowed the scope of the charges by ruling that prosecutors can’t argue that doctors and insured patients were defrauded......»»

Getty Elizabeth Holmes' lawyers have asked a federal judge to throw out the US government's case against the Theranos founder. The US indicted Holmes in 2018 for 11 counts of w.....»»