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Sobs broke out as federal court Judge Andrew Hanen read a 12-person jury's decision to find a former Houston ISD official and ...
Prosecutors at trial told the jury that Nadine Menendez was a 'critical participant' in her husband's fraud scheme.
A third defendant has pleaded guilty for his role in an attempt to bribe a juror with $120,000 in exchange for acquittals in ...
Aimee Bock, the 44-year-old founder of Feeding our Future, was found guilty on federal charges of wire fraud, bribery and conspiracy for recruiting a network of people and organizations to operate ...
Friends do not give friends envelopes stuffed with tens of thousands in cash just out of friendship,” the prosecutor told ...
The Serious Fraud Office (“SFO”) has released its Business Plan for 2025-26, outlining significant changes and strategic initiatives aimed ...
Chicago Democrat Emil Jones III, a sitting state senator, will face a federal jury that could end his political career and ...
Former Texas Tech tailback and poor poker player Anthony Hutchinson is currently on trial for bribery and fraud.
Times Herald-Record on MSN11d
Former Goodwill official from Slate Hill faces federal charges in bribery schemeWhen Nidal Isa of Katonah would be paid for contracting work, he allegedly sent cash payments to Goodwill's Stephan DeGroat ...
Extra charges against Mak Kwok-hung include accepting an advantage as a public servant and 28 counts of fraud.
New UK law takes effect Sept 1, making firms criminally liable for employee fraud without ‘reasonable prevention procedures’ in place.
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