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

25 subplots to watch in the Mueller Investigation

The following spring, the FBI raided Cohen’s office, home, safety deposit box and a hotel room, collecting evidence eventually used to charge the president’s personal lawyer for his role in a ... read more

First NBC Bank's former top lawyer charged with defrauding New Orleans bank

First NBC Bank's former top lawyer was charged ... October to federal bank fraud charges for his part in the $1 billion bank failure. Neither Ryan nor Burnell has been charged, though the charging ... read more

‘If you took it all in in one day, it would kill you’: What Mueller’s investigation has already revealed

And he revealed how those closest to President Trump defrauded banks, cheated on their taxes and, time and time again, lied to deflect inquiries into their ties with Russia. After 22 months of ... read more

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ICE HSI arrest 2 for fraud targeting actors and others

NEW YORK — Two were charged in federal court Wednesday following a joint investigation ... of law enforcement, they will face the consequences of their alleged crimes.” “These charges reflect the ... read more

Doctor investigated for alleged prescription drug fraud

The only real Brenda -- physician Brenda Steinberg -- is the subject of an investigation into alleged fraud and forged prescriptions ... turned over to the district attorney, spokeswoman Jennifer ... read more

Robert Mueller has handed his report on Trump and Russia to attorney general William Barr

He has agreed to cooperate with the special counsel investigation. GUILTY: MICHAEL COHEN Pleaded guilty to eight counts including fraud and two campaign finance ... the indictment and is not charged, ... read more

Sixteen people charged over alleged fake crashes in Cork

Sixteen people have been remanded on bail after they appeared in court on charges arising from a three-year Garda investigation into an alleged insurance compensation fraud following a series ... 14 ... read more

A Trojan horse: USC was the most frequent target in alleged admissions scheme

That is their conclusion from a federal investigation that uncovered an alleged scheme to get children of celebrities and other wealthy parents into prominent universities ... The most frequent target ... read more

Stanford sailing coach John Vandemoer among several in Bay Area charged in alleged college admissions scam

LIST: These Bay Area residents have been charged in alleged college admissions scam ... who pleaded guilty and agreed to cooperate in an investigation into what Lelling called the "widening ... read more

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