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Corruption probe leads to first overhaul of UAW elections in decades

Gary Jones (newly-elected president of United Auto Workers) addresses the 37th UAW Constitutional Convention in Detroit on June 14th, 2018, at Cobo Center.  Bill Pugliano – Getty Images News | Getty Images News | Getty Images DETROIT – A federal corruption probeThe merger into United Auto Workers led to the overhaul of its elections. This […]

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QAnon shaman Jacob Chansley appeals conviction in Trump Capitol riot case

Jacob Chansley holds a sign referencing QAnon as he speaks to supporters of U.S. President Donald Trump. They are protesting the preliminary results of the 2020 election in Phoenix (Arizona), November 5, 2020. Cheney Orr | Reuters Jacob Chansley, also known as QAnon shaman filed a appeal Tuesday seeking to void his guilty pleaFor his […]

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Ghislaine Maxwell trial starts, charged with aiding Jeffrey Epstein

Ghislaine Maxwell sat at the defense desk during an hearing in which it was discussed with whom expert witnesses would be allowed to testify at Maxwell’s New York sex crimes trial. Jane Rosenberg | Reuters On Monday, Ghislaine Maxill’s trial began with the opening statements of a federal prosecutor. This statement laid out the case […]

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Stock hijacker Mark Miller pleads guilty in pump-and-dump scheme

On Monday, July 20, 2019, a pedestrian in a mask gazes at a phone while walking in front the New York Stock Exchange. Getty Images| Bloomberg | Getty Images Minnesota’s general contractor plead guilty on Thursday to the charges. scheme to hijack dormant shell companies and then pump-and-dump their stock shares on the over-the-counter market […]

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18 former NBA players charged in alleged $4 million health insurance fraud

Glen Davis, #0 from the Los Angeles Clippers will face the Houston Rockets at Game Two of Western Conference Semifinals during 2015 NBA Playoffs. It took place on May 6, 2015 at Houston’s Toyota Center. National Basketball Association | National Basketball Association | Getty Images Former NBA players (18 including Ronald Glen Davis of the […]

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Defendants in stock hijacking case set to plead guilty

Comstock | Stockbyte | Getty Images Two of the three men criminally charged with a brazen scheme to hijack dormant shell companies and fraudulently pump up their stock shares are now set to plead guilty in the case in October, court records reveal. Records show that Christopher James Rajkaran from Queens (New York) and Guyana […]

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DOJ charges 138 with health-care fraud, including opioids, Covid, telemedicine

AndreyPopov | iStock | Getty Images The Department of Justice on Friday announced criminal charges against 42 medical professionals and nearly 100 other people for alleged health-care fraud that involved about $1.4 billion in suspected losses. There are also cases that include the use telemedicine as part the fraud. These alleged losses total approximately $1.1 […]