Jury selection to begin for alleged ringleader of $250M pandemic fraud scheme
Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal prosecutors say stole $250 million from a program meant to feed children
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Jury selection to begin for alleged ringleader of $250M pandemic fraud scheme in Minnesota
Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal prosecutors say stole $250 million from a program meant to feed children.NBC News - 2h -
By firing inspectors general, Trump is covering up pandemic-era fraud
Lawmakers of both parties should be concerned that Inspector General Ware’s firing is Trump’s attempt to avoid responsibility for his first administration’s ham-fisted delivery of pandemic relief ...The Hill - 2d -
German police stage further raids in alleged immigration fraud scheme
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Charges in alleged port smuggling scheme from China to Los Angeles area
Federal prosecutors have announced charges in an apparent large-scale smuggling scheme worth millions of dollars from China into the United States.CBS News - 6d -
UnitedHealthcare selects new CEO
UnitedHealthcare announced it has a new CEO earlier this week, almost two months after former CEO Brian Thompson was shot and killed in Manhattan. The health insurance giant’s new CEO is longtime ...The Hill - Jan. 24 -
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Caf general secretary will not face legal action over fraud allegations
Veron Mosengo-Omba had denied claims of forgery Outcome of internal investigation remains to be heard The Confederation of African Football (Caf) has confirmed that the Swiss public prosecutor’s ...The Guardian - Jan. 24 -
A$AP Rocky assault trial continues jury selection as defense protests lack of Black candidates
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Freed Capitol riot ringleaders regroup - and vow 'retribution'
Leaders of the Oath Keepers and Proud Boys called for prosecutions of police, prosecutors and members of a congressional committee.BBC News - Jan. 23 -
Murder trial begins for 3 men charged in NYC gay bar drugging scheme
The trial of three men who prosecutors say facilitated a drugging and robbery scheme that terrorized New York City’s gay bars and led to two deaths began Wednesday in a downtown Manhattan courtroom.NBC News - Jan. 22
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