ed a Ponzi scheme that pulled $37 million from investors' pockets. Order attached I Read full article Engine Maker Execs Inflated Revenues By $25M, Feds Say An Illinois-based alternative-energy engine maker's former executives got hit with criminal and civil securities fraud charges Friday over claims t

between Trump's October immigration order that spurred the class action and his recent COVID-19-related ban. Don't Trust Shkreli To Cure COVID-19, Feds Say Former pharmaceutical executive Martin Shkreli's history of charging exorbitant prices for life-saving medication for personal gain came back to h

Complex Linked to Iconic Wine Retailer Sherry-Lehmann • Cop Called to Help Man in Crisis Instead Tased Him Seven Times in Two Minutes in New York, Feds Say • Racist Text Scandal at Northern California Police Department at Center of Court Hearing • North Carolina Man, 69, Charged After Allegedly Groping

h social media. Kosimov is in the Butler County Prison on a $250,000 bail. Coach's 'Sextortion' Scheme Unravels When Student Figures Out Who He Is, Feds Say The Charlotte Observer (07/30, Marnin) reported that after prosecutors say a New Mexico high school coach manipulated a student into sending him nu

oma Man to Spend Life in Prison After Trying to Marry, Flee Country With Girl He 'Groomed' • A Michigan Man Got One Day in Jail for Child Porn. Now, Feds Say, He Offended Again. • New York Democrat Blames 'Misogyny' When She's Forced Out Over Handling of Staffer's Teen Sex Sting Video FINANCIAL CRIME &

ustody on his warrant and transported to the Bibb County Law Enforcement Center. Jury Should Hear Words of Accused Kavanaugh Assassination Plotter, Feds Say The Washington Post (02/25, Morse) reported that jurors should be entitled to hear what the California man accused of plotting to assassinate Supre

(11/120, Katersky), and People (11/20, Saunders) also reported on the story. Florida Man Pleads Guilty to Threatening to Kill Muslims in Michigan, Feds Say CBS News (11/20, Buczek) reported that a Florida man accused of repeatedly threatening to kill members of an American Muslim organization in Michig