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Two Charged Following Investigation Into Alleged Fraud Targeting Lawyers - Latest News

Two charged following investigation into alleged fraud targeting lawyers

TORONTO — Two men are facing more than 20 charges between them after a Toronto police investigation into alleged fraud primarily targeting American lawyers. Toronto police say they investigated the al... read more

Four men charged after 18-month investigation into Brisbane law firm

Four men were charged by the CCC on Sunday following an investigation into a Brisbane law ... is also alleged the men laundered the proceeds of serious criminal offences. A 47-year-old man was arreste... read more

Suit alleges Morse profited from insurance bribery scheme

An email between lawyer Mike Morse and rehabilitation center owner Jayson Rosett, who is expected to be charged ... target of a federal criminal investigation in May. (Photo: U.S. District Court) The ... read more

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High-profile lawyer bailed on fraud charges and 'isn't worried'

He is one of six men, four of them lawyers ... men charged following the 18-month CCC investigation into Lawler Magill have been told to reappear in the same court on November 19. The CCC alleges some ... read more

Ontario psychic charged with pretending to practice witchcraft for allegedly taking more than $100,000 from clients

An Ontario psychic has been charged with ... Service launched an investigation into Stevenson, the proprietor of Milton Psychic, in May on the word of one victim who alleged she’d swindled ... read more

The Daily 202: Trump’s fantastical promises of imminent new tax cuts showcase his failure to sell last year’s bill

Ultimately, the two men agreed to move on[.]” This story comes after Kelly got into a profanity ... The Utah constitution allows alleged crime victims to ask the state Supreme Court to appoint a prose... read more

‘I’ve done nothing wrong,’ declares Correia

AN UNSHAVEN JASIEL CORREIA, arrested by FBI agents earlier in the day, was led into a federal ... of a federal investigation he filed amended tax returns for two years that he knew contained “material... read more

Barclays, former CEO charged with fraud over Qatar deal

The Serious Fraud Office announced the charges Tuesday following an investigation into two rounds of fundraising ... Recommended Oh My: DNC Lawyers Met With Top FBI Official Before Spy Warrant Targeti... read more

SEC Investigative Report on Cybersecurity Emphasizes Internal Controls

On October 16, 2018, the Securities and Exchange Commission (SEC) issued a Report of Investigation (Report) detailing an investigation by the SEC’s Enforcement Division into ... by the alleged perpetr... read more

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