Rampant Fraud Found in COVID-Aid Probe By House Panel
“The faster the better,” the workers were told at the height of the coronavirus pandemic, as the financial technology company Blueacorn...
Crime and Justice News Archive
Welcome to the Crime and Justice News Archive. You can browse through all the recent posts, click on the tags below, or search the archive for something in particular!
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Crime and Justice News
- 5 days ago
- 2 min
Justices Skeptical Of DOJ Fraud Convictions Tied to Cuomo
The Supreme Court displayed unusual consensus Monday as it signaled the likelihood of overturning fraud convictions in two New York...
8 views
Crime and Justice News
- Nov 22
- 1 min
Reality Show 'Chrisley Knows Best' Couple Get Prison Terms For Fraud
Todd and Julie Chrisley were sentenced to 12 and seven years in prison respectively by U.S. District Judge Eleanor Ross in Atlanta,...
6 views
Crime and Justice News
- Nov 21
- 2 min
NYC DA Bragg Takes New Look At Trump Hush Money 'Zombie Theory'
The Manhattan district attorney’s office has jump-started its criminal investigation into former President Trump, breathing new life into...
7 views
Crime and Justice News
- Nov 20
- 2 min
Was Pregnancy A Factor In Elizabeth Holmes' 11-Year Fraud Term?
Disgraced Theranos CEO Elizabeth Holmes was sentenced to more than 11 years in prison for duping investors in the failed startup that...
9 views
Crime and Justice News
- Nov 16
- 1 min
SEC Enforcement Sees Record Numbers in Fiscal 2022
The Securities and Exchange Commission's focus on prosecuting high-profile cases and levying stiff penalties set new records in the...
4 views
Crime and Justice News
- Nov 11
- 1 min
Supreme Court to Examine Identity Theft in Fraud Case
The Supreme Court on Thursday agreed to examine what constitutes identity theft in a fraud. David Dubin, a managing partner at his...
20 views
Crime and Justice News
- Nov 10
- 1 min
Ex-Yale Coach Gets Prison Term In College Admissions Scandal
Former Yale University soccer coach Rudolph Meredith was sentenced in a Boston federal court to five months in prison for his involvement...
2 views
Crime and Justice News
- Nov 8
- 1 min
DOJ Seized Cryptocurrency Valued At $1 Billion From Georgia Man
The Justice Department seized cryptocurrency once valued at $3.36 billion from a Georgia man who pleaded guilty to stealing bitcoin from...
10 views
Crime and Justice News
- Nov 6
- 2 min
Jury Acquits Trump Friend Barrack Of Illegal Lobbying for China
Tom Barrack, who headed President Trump's inaugural committee, was acquitted of all counts in a federal trial in which he was accused of...
7 views
Crime and Justice News
- Nov 1
- 2 min
Trump’s Company On Trial For Criminal Tax Fraud
For years, as Donald Trump soared from reality TV star to the White House, his real estate empire was bankrolling big perks for some top...
7 views
Crime and Justice News
- Oct 27
- 1 min
Sen. Robert Menendez Faces a New Federal Investigation
Sen. Robert Menendez (D-NJ) faces a new federal investigation, Semafor reports. Prosecutors in the Southern District of New York have...
10 views
Crime and Justice News
- Oct 17
- 2 min
Georgia Inmate Accused in $11M Fraud Via Contraband Cellphone
Contraband cellphones are invaluable to inmates. In in the hands of Arthur Lee Cofield, serving a 14-year sentence for armed robbery at a...
21 views
Crime and Justice News
- Oct 17
- 2 min
DOJ Attorneys Mishandle Evidence In NY Mortgage Fraud Case
The Justice Department's prosecution of developer Robert "Bob" Morgan and his co-conspirators has promoted concerns reaching DOJ's upper...
11 views
Crime and Justice News
- Oct 17
- 2 min
Federal Jury Convicts Nikola Founder Of Three Fraud Counts
A federal jury returned a guilty verdict against Trevor Milton, posing the possibility that the billionaire founder of the zero-emission...
10 views
Crime and Justice News
- Sep 22
- 2 min
NY Criminal Referral in Trump Fraud Suit; Court OKs DOJ Florida Probe
New York Attorney General Letitia James filed a civil fraud suit against former President Trump, three of his adult children and his...
10 views
Crime and Justice News
- Sep 21
- 1 min
47 Charged With Stealing $250M From U.S. Pandemic Aid Program
The Justice Department charged 47 people in an alleged scheme to steal more than $250 million from a federal COVID-19 aid program. Sites...
9 views
Crime and Justice News
- Sep 19
- 1 min
Florida Businessman Charged With Health Care Fraud Owes $128M
Daniel Hurt, a Florida businessman, pleaded guilty to three separate schemes to defraud federal health insurance programs. Hurt, 58,...
15 views
Crime and Justice News
- Sep 16
- 1 min
DOJ Takes 'Carrots and Sticks' Approach to Corporate Crime
The U.S. Justice Department will use a "carrots and sticks" approach to combat corporate crime by encouraging companies to report and...
10 views
Crime and Justice News
- Sep 16
- 2 min
Ex-USC Coach Gets New Trial In Varsity Blues Admissions Scandal
A former University of Southern California coach was granted a new trial in the Varsity Blues college admissions cheating scandal after a...
6 views