February 3, 2023
LOS ANGELES (AP) — Disgraced former Los Angeles celebrity lawyer Tom Girardi has been indicted by federal grand juries in Los Angeles and Chicago on charges of stealing more than $18 million from clients, federal prosecutors announced Wednesday. The charges …
January 10, 2023
NEW YORK (AP) — Jurors hearing evidence Monday against a former New York gynecologist accused of sexually abusing nearly 150 patients can “cancel” and “condemn him,” but they should acquit him of federal charges that he enticed women to cross …
November 18, 2022
Two Kentucky farmers and a relative have been indicted for falsifying crop damage and exaggerating the size of their fields in order to reap crop insurance benefits. A federal grand jury last week charged Randall Taulbee and James McDonald, of …
July 7, 2022
Federal prosecutors have charged nine individuals in an alleged racketeering conspiracy that they say took control of a Brooklyn damage restoration company and used violence and threats to intimidate competitors and dominate the emergency mitigation industry in New York City. …
March 18, 2022
COLUMBIA, S.C. (AP) — A longtime friend of South Carolina attorney Alex Murdaugh now faces 18 charges involving the theft of more than $3 million in insurance money from the family of Murdaugh’s dead housekeeper, according to newly unsealed court …
February 28, 2022
HOUSTON (AP) _ The families of two Houston residents killed in a series of recent traffic accidents involving local law enforcement said Thursday they believe their loved ones’ deaths are part of an ongoing problem with police pursuits and driver …
January 26, 2022
Federal prosecutors have charged 23 people in an alleged scheme that they say claimed nearly $1 million in damages from staged automobile accidents. The U.S. Attorney’s Office for the Eastern District of Washington announced the unsealing of a 138-count federal …
January 11, 2022
A Nebraska insurance agent and church pastor will spend 15 weekends in jail and pay $63,443.77 in restitution for filing false insurance claims. Codie D. Malesker, a pastor and board member of the Faith Community Tabernacle and operator of the …
December 17, 2021
LOS ANGELES (AP)–A Houston-based oil company and two subsidiaries were indicted Wednesday for a crude spill that fouled Southern California waters and beaches in October, an event prosecutors say was caused in part by failing to properly act when alarms …
February 4, 2021
SPRINGFIELD, Mo. — A federal grand jury has indicted a Missouri state legislator on fraud charges after she falsely promoted a treatment she was selling at medical clinics as containing stem cells that could treat various diseases, including COVID-19. The …