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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

Trump mired in legal morass two years into presidency

The following are the main investigations facing Trump as he approaches two years in office: - Russia investigation - The core ... his son Donald Jr., and son-in-law Jared Kushner. Mueller is also loo... read more

Former South Bend Resident Charged With Mail Fraud for Scamming Elderly Investors

Kirsch II, issued the following ... charged with five counts of mail fraud, announced United States Attorney Thomas L. Kirsch II. U.S. Attorney Kirsch said, "Elder abuse scams, such as the scheme ... read more

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RI man charged in $5K shopping spree

NASHUA – A nearly two-month, multi-state investigation into an alleged credit card fraud ring that included fraudulent purchases ... of the four stores and compared notes with law enforcement personne... read more


The Daily 202: Two in three Republicans would rather see a shutdown than Trump compromise on the border wall

It is unclear what Butina’s cooperation might entail, but federal prosecutors have reportedly notified Erickson that he is a target of an ongoing investigation ... the Manhattan district attorney’s of... read more

Credico being prepped as witness for Stone ‘Russiagate’ trial: Attorney

Credico already has testified before a federal grand jury once, on Aug. 31, as part of Special Counsel Robert Mueller’s investigation into alleged Russian ... to The Villager the following week, Credi... read more

Mueller: Manafort lied about five major issues following plea

Even President Donald Trump's lawyers have tried to stay in the loop regarding what he and Mueller's team spoke about. Manafort had long been considered the key to several questions central to Mueller ... read more

Saudi citizen residing in Oklahoma pleads guilty to visa fraud and concealing attendance at al Qaeda training camp

This guilty plea was announced by the following agency heads: Assistant Attorney General for National ... The indictment charged two counts of visa fraud. Count One alleged that from March 2012 to the ... read more

Here's what we know about the 17 known investigations into Trump, his campaign, and Russia

What has been done: So far, Mueller has filed no public documents regarding this investigation, but two key figures are cooperating ... What comes next: The investigations into potential fraud are ong... read more

Following the Money: Trump and Russia-Linked Transactions From the Campaign to the Presidential Inauguration

The special counsel also charged the IRA with conspiracy to commit bank fraud to “receive and send money into and out of the United ... U.S. banks in the 1990s In October 2000, following a lengthy inv... read more

Oversight of U.S. military’s food suppliers called into question after fraud indictment

Executives from a company responsible for providing food and water for deployed U.S. troops in Afghanistan have been charged with defrauding the government ... and paid $288.36 million in criminal fin... read more



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