Pam Bondi threatens prosecution amid DOGE's findings about fraud: 'We're coming after you'
U.S. Attorney General Pam Bondi has expressed her intent to prosecute individuals who have engaged in fraud involving ...
MyNewsLA.com on MSN4d
Disbarred Attorney Sentenced 25 Years for Hemp Farm Fraud Scheme
A disbarred attorney who lived in Beverly Hills was sentenced Wednesday to 25 years behind bars for duping investors out of ...
TMCnet6h
SEI CLASS ACTION NOTICE: The Law Offices of Frank R. Cruz Files Securities Fraud Lawsuit Against Solaris Energy Infrastructure, Inc.
The Law Offices of Frank R. Cruz announces that it has filed a class action lawsuit in the United States District Court for the Southern District of Texas, captioned Pirello v. Solaris Energy ...
'Closer to $1 million': How much did Hertel & Brown's owners make in health care fraud?
Both prosecution and defense say owners of Hertel & Brown Physical & Aquatic Therapy benefited from fraud as trial continues ...
FDR started Social Security. Ninety years later, his grandson, Boston lawyer Jim Roosevelt, wants to save it.
Amid the Trump administration’s cuts, the 79-year-old sees "a direct threat to the most popular government program that has ...
WCJB TV20 on MSN2d
Newberry businessman sentenced for tax fraud, loan misconduct pays $100,000 to IRS
Mac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...
'How things were done': Ex-supervisor testifies about depth of fraud at Hertel & Brown
As testimony in trial enters third day, former facility director at Hertel & Brown Physical & Aquatic Therapy takes stand ...
Beverly Hills man gets 25-year sentence in hemp farm fraud case
Mark Roy Anderson, 70, took steps to assure potential investors that he “was not the ‘Mark Roy Anderson’ with multiple prior ...
Mediaite on MSN2d
Trump Commutes Prison Sentence of Ozy Media Founder Convicted of Fraud
After Watson was convicted of conspiracy to commit securities fraud, conspiracy to commit wire fraud, and other crimes, ...
Timeshare company claims Michigan couple detained in Mexico breached contract agreement, committed fraud
An attorney representing a Michigan couple who are detained in Mexico disputes claims that the couple breached a contract ...
Business Wire4d
Pony AI Inc. (PONY) Investors Who Lost Money – Contact Law Offices of Howard G. Smith About Securities Fraud Investigation
BENSALEM, Pa.--(BUSINESS WIRE)--Law Offices of Howard G. Smith announces an investigation on behalf of Pony AI Inc. (“Pony AI” or the “Company”) (NASDAQ: PONY) investors concerning the ...