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Thursday, April 18, 2019
Tags White Collar Crime / Fraud / Corporate Crime

Tag: White Collar Crime / Fraud / Corporate Crime

Dozens of doctors in Appalachia charged in opioid fraud bust

(Reuters) - Dozens of medical professionals in Appalachia, a region hard-hit by the U.S. opioid crisis, have been charged with writing hundreds of...

Actress Lori Loughlin pleads not guilty in college admissions case

BOSTON (Reuters) - Actress Lori Loughlin said on Monday she will plead not guilty to charges that she participated in what prosecutors say...

‘Smart guy’ Florida test taker pleads guilty in U.S. college admissions...

BOSTON (Reuters) - A former counselor at a Florida private school pleaded guilty on Friday to secretly taking college placement tests for the...

‘Smart guy’ Florida test taker to plead guilty in U.S. college...

BOSTON (Reuters) - A former counselor at a Florida private school is expected to plead guilty on Friday to secretly taking college placement...

U.S. House judiciary chair seeks any Mueller summaries on Trump-Russia probe...

WASHINGTON (Reuters) - U.S. House Judiciary Committee Jerrold Nadler called on Attorney General William Barr on Thursday to release any summaries of Special...

Felicity Huffman, Lori Loughlin warned about discussing U.S. college scam with...

BOSTON (Reuters) - A federal judge on Wednesday warned parents charged in the largest college admissions scandal in U.S. history, including actresses Felicity...

Felicity Huffman arrives at Boston court to face college admissions cheating...

BOSTON (Reuters) - Felicity Huffman arrived at the federal court in Boston on Wednesday, where she and fellow actress Lori Loughlin will appear...

Trump foe Avenatti to face embezzlement charge in Los Angeles court

(Reuters) - Attorney Michael Avenatti, who represented adult film star Stormy Daniels in her legal battles with U.S. President Donald Trump, is set...

Ex-coaches charged in U.S. college admission scandal due in court

BOSTON (Reuters) - Former coaches from the University of Southern California and Georgetown University are among a dozen people due in court on...

Peruvian ex-president arrested for being drunk in public in California

Peru's former president Alejandro Toledo Manrique poses in a police booking photo at San Mateo County jail in Redwood City, California, U.S. in...

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