MINNEAPOLIS (AP) — Seven people went on trial Monday ... stole over $40 million in a conspiracy that cost taxpayers $250 million — one of the largest pandemic-related fraud cases in the ...
Two Mount Vernon brothers and a city native were convicted Friday in a pandemic ... of wire fraud, conspiracy to commit wire fraud and aggravated identity theft following a weeklong trial in ...
Voting machine company Smartmatic will go to trial later this month against right ... cases pending against right-wing defendants over fraud claims involving the companies’ machines.
A man charged in the fatal shooting of a Cleveland police officer has been found incompetent to stand trial CLEVELAND -- A ... time later at a hospital. 24/7 coverage of breaking news and live ...
Three officers face federal civil rights charges in the death of Mr. Nichols in a trial underway in Memphis ... Mr. Martin first took the stand late Monday afternoon to describe how his street ...
He says 33-year-old Bionca Ellis will remain hospitalized indefinitely but could eventually stand trial if she improves. Authorities have said Ellis was inside the Giant Eagle grocery store on ...
News Center 7 has previously reported Jackson Bleything ... the first psych evaluation determined he was competent to stand trial. Vang’s son told investigators that he heard someone knock ...
An Ann Arbor woman accused of stealing more than $41,000 in Paycheck Protection Program pandemic loans was scheduled Thursday to stand trial ... and was bound over Thursday in the 22nd Circuit ...
A Utah judge ruled on Aug. 27 that the children's author will stand trial over the charges she faces ... with intent to distribute, mortgage fraud, insurance fraud and forgery.
The date of trial is not clear yet. Image Credit: Pixabay Cairo: An expatriate is set to stand ... such fraud crimes. Saudi prosecutors have reported several cases of fraud over recent months.
The former Gloucestershire chief fire officer will stand trial after pleading not guilty ... Crown Court via Skype to answer to the charge of fraud by abuse of his position. The 52-year-old ...
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