Washington, D.C. — A Washington, D.C., Bar Association review panel is recommending former New York Mayor Rudolph…
Tag: fraud
Justice Department alleges newly charged health care fraud schemes totaled $2.5 billion in losses
Washington — Federal prosecutors unsealed dozens of cases against nearly 80 defendants across the country —…
Father, aunt cosigned George Santos’ bail, court docs reveal
Father, aunt cosigned George Santos’ bail, court docs reveal – CBS News Watch CBS News New…
Delhi Police, FBI bust call centre scam which conned US citizens of $20 million
A joint operation by Delhi Police, the Federal Bureau of Investigation (FBI), and Interpol busted a…
North Carolina attorneys plead guilty in Wisconsin political action committee scam
MILWAUKEE (AP) — Two attorneys from North Carolina have pleaded guilty in federal court in Wisconsin…
South Carolina prisoner faces 2nd life sentence for using a cellphone to arrange killing
COLUMBIA, S.C. (AP) — A South Carolina prisoner serving a life sentence for murder orchestrated killing…
FBI arrests Nate Paul, businessman linked to impeachment of Texas Attorney General Ken Paxton
The FBI on Thursday arrested a businessman at the center of the scandal that led to…
Fight still ahead for Texas’ Ken Paxton after historic impeachment deepens GOP divisions
AUSTIN, Texas (AP) — The historic impeachment of Texas Attorney General Ken Paxton was just the…
Texas lawmakers recommend impeaching Attorney General Ken Paxton
Texas Attorney General Ken Paxton teetered on the brink of impeachment Thursday after years of scandal,…
Rep. George Santos pleads not guilty to 13-count federal indictment
Rep. George Santos pleads not guilty to 13-count federal indictment – CBS News Watch CBS News…
