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5,320 results
Tennessean2d
5 Middle Tennessee restaurant owners plead guilty in scheme harboring undocumented workers
Five Tennessee restaurant owners have plead guilty to an undocumented worker harboring scheme across eight mid-state Japanese restaurants, announced Acting U.S. Attorney Thomas J. Jaworski on ...
Courthouse News Service28d
Two Convicted in $25 Million Medicare Scheme
NEW ORLEANS (CN) - A clinical psychologist and the owner of a separate psychological services company were convicted Wednesday for their involvement in a $25.2 million Medicare fraud scheme in which ...
MarketWatch17d
Catch me if you can: Cunning con artist convicted in phony-check scheme involving made-up charities
In a story straight out of the film “Catch Me If You Can,” a crafty con artist has been convicted of creating a network of charities, pocketing contributions to them and then using donor ...
Fox News3d
TX army sergeant shot a man who was illegally carrying an AK-47 through downtown Austin
A U.S. Army sergeant convicted of murder in the shooting death of an armed protester in a Black Lives Matter march in Texas faces up to life in prison when his sentencing hearing begins Tuesday ...
Detroit News1mon
Former state contractor pleads guilty in unemployment insurance scheme
A former Michigan Unemployment Insurance Agency contract worker pleaded guilty to stealing more than $550,000 in a fraud and identity theft scheme, federal officials announced Wednesday.
Patch17d
MN Farmer Convicted In $19 Million Organic Grain Fraud Scheme
A Minnesota farmer admitted to his role in a fake organic grains scheme, U.S. Attorney Andrew M. Luger announced last week. (Shutterstock) ST. PAUL, MN — A Minnesota farmer admitted to his role ...
Detroit Free Press22d
2nd lobbyist pleads guilty in medical marijuana corruption scheme
Federal prosecutors secured the fourth guilty plea in a bribery scheme involving Michigan's former medical marijuana licensing board. Brian Pierce, 45, pleaded guilty to a conspiracy to commit ...
New York Post19d
Influencer is extradited to US in $2M romance scam targeting older, single Americans
Mona Faiz Montrage was extradited to the US on Friday in a romance scheme. Instagram / @hajia4reall ... and conspiracy and faces up to 20 years in prison if convicted on the top charge.
Reuters1mon
Ex-OpenSea manager convicted in NFT insider trading case
NEW YORK, May 3 (Reuters) - A former product manager at OpenSea, the world's largest marketplace for non-fungible tokens (NFTs), was convicted on Wednesday of fraud and money laundering for using ...
U.S. News & World Report1mon
Douglass High School
High school students take AP® exams and IB exams to earn college credit and demonstrate success at college-level coursework. U.S. News calculated a College Readiness Index based on AP/IB exam ...
Yahoo News18d
‘We all showed up.’ Douglass softball goes down fighting in district tournament.
In previous games against No. 18 Scott County this season, Frederick Douglass suffered a pair of five-inning mercy-rule defeats by a combined score of 26-1, including 14-0 on April 24. But Monday ...

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