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Retired San Jose cop convicted in multi-million dollar fraud scheme
A retired San Jose police officer was found guilty Friday of committing more than $1 million in insurance fraud and $18 million in money laundering after he exploited workers at a private security company he operated without the knowledge…
January 13 – Over $36 Million in Civil and Criminal Lawsuits Recovered by US Attorneys in…
Additionally, the U.S. Attorney's Office for the Southern District of Georgia worked with other U.S. Attorney's Offices and components of the Department of Justice to raise an additional $47,853 from criminal actions and $23,000 from…
Elections Bill 2021-22: status of the bill
the Elections Bill (Bill 138 of 2021-22) was filed on July 5, 2021.
For more information on the bill, see the library briefing released ahead of second reading: Elections Bill 2021-22.
The Bill makes changes to the…
Holmes of Theranos to be sentenced in September for fraud
Holmes had agreed with prosecutors that his conviction should take place in September, given "ongoing proceedings in a related case."
Reuters…
Leading activist urges UK to target Kazakh elite wealth | Business
One of the architects of the updated UK sanctions legislation called on the government and criminal agencies to target the wealth of the Kazakh elite after at least 164 people died in the unrest.Bill Browder, a US investor turned activist,…
‘It was cover-up’: Mary Trump’s lawyers defend fraud case against Donald Trump and…
A New York state judge appeared skeptical of arguments put forward by lawyers for Donald Trump and his sister Maryanne Trump Barry to dismiss the lawsuit of their niece Mary Trump seeking damages and compensation for allegedly defrauding…
Barclays Wins Offer to Recover $ 130 Million from Health Co. Exec
By Silvia Martelli (January 10, 2022, 5:39 p.m. GMT) - A judge ruled on Monday that Barclays could enforce a $ 131.5 million judgment against the founder of a bankrupt hospital operator implicated in a fraud scandal, allowing the…
To what extent have the US sanctions on RAB been justified?
Recently, the United States imposed sanctions on the Rapid Action Battalion (RAB), Bangladesh's elite paramilitary force, and seven of its current and former officials, accusing of human rights violations…
Family members urged to help protect online daters from dating scams
Friends and relatives of online daters are urged to help protect loved ones from dating fraud, with nearly £ 92million reported lost in total in the past year alone.People who build relationships online between Christmas and Valentine's Day…
The government is not a company that we have hired to provide services, it is us. – Twin…
From the people, by the people
Each legislative season involving a projected state budget surplus sends a wave of varying opinions about what to do with "inflated" reserves. Broadly speaking, there are two main opinions, give it back to…