Largest Fraud Case
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3 North Koreans infiltrated US companies in 'staggering' alleged telework fraud: DOJ
The DOJ has unsealed an indictment charging three North Korean workers and a United States citizen with allegedly engaging in "staggering fraud" through a complex scheme.ABC News - Top stories -
3 North Koreans, 1 American accused by DOJ of 'staggering fraud' involving Fortune 500 companies
A trio of North Koreans and an American are accused of a “staggering” fraud scheme in a Justice Department indictment unsealed Thursday that accused them of operating a complex operation securing work with multiple major American corporations and ...The Hill - Politics -
Former Facebook and Nike diversity manager gets 5 years in prison for $5 million fraud
Barbara Furlow-Smiles, a Georgia resident who was a diversity manager for Facebook and Nike, was ordered to pay restitution for her theft scheme.CNBC - Business -
Stuart Harrow Wins the Unlikeliest of Supreme Court Cases
The court is unanimous in ruling that Harrow can continue his 11-year fight for six days of back pay.The Wall Street Journal - World -
Case Against Lodi, a Top NYC Restaurant, Could Lower Barriers to Unions
The National Labor Relations Board says the management at Lodi unlawfully fought a union drive. If the allegations are upheld, the board could force the company to bargain.The New York Times - Top stories -
US soldier pleads guilty in theft case: Russian media
An American solider imprisoned in Russia on charges of stealing from his girlfriend in the country pleaded guilty to theft, Russian media reported. The soldier, Staff Sgt. Gordon Black, was arrested in Vladivostok, Russia, May 2 and placed in ...The Hill - Politics - Russia -
Motion to dismiss indictment filed, hearing set in Alec Baldwin ‘Rust’ case
Santa Fe judge will hear arguments from Alec Baldwin’s attorney who has filed a motion to dismiss the indictment for manslaughter in the 2021 death of Halyna Hutchins on the set of the ‘Rust’ movieNBC News - Top stories -
In South Texas, Henry Cuellar’s Case Stirs an Old Feeling: Distrust
The Laredo congressman faces bribery charges, and some voters and party leaders worry that his legal troubles could dampen Democratic turnout.The New York Times - Top stories -
Biden administration looks to speed review of asylum cases with new dedicated docket
The Biden administration is taking aim at the backlog of asylum cases from those who have recently arrived at the border, creating a dedicated docket in the hopes of more swiftly adjudicating the claims. Although largely a matter of managing the ...The Hill - Politics - Joe Biden -
Why a New Yorker Story on a Notorious Murder Case Is Blocked in Britain
The article challenges the evidence used to convict Lucy Letby, a neonatal nurse, of multiple murders last year, and has led to a debate about England’s restrictions on trial reporting.The New York Times - World - New York -
Google wants judge, not jury, decide upcoming antitrust case in Virginia
Google is asking that a federal judge, rather than a jury, decide whether it violated U.S. antitrust laws by building a monopoly on the technology that powers online advertisingABC News - Tech - Google -
Manhattan D.A. Alvin Bragg, who brought Trump case, not often seen at the trial
Manhattan D.A. Alvin Bragg has attended portions of about a third of Trump's trial days.CBS News - Top stories - Donald Trump -
What did ICJ ruling mean in South Africa's genocide case against Israel?
The ICJ ruling has come under intense scrutiny, centring on the word "plausible". What did the court mean?BBC News - Top stories - Israel -
Ex-South African leader's corruption trial date set as he fights another case to run for election
Prosecutors say former South African President Jacob Zuma will go on trial for corruption next AprilABC News - World