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TV personality Carlos Watson testifies in his trial over collapse of startup Ozy Media
Associated Press Finance via Yahoo Finance UK· 3 days agoFormer TV host Carlos Watson told a jury Monday he never schemed to con backers of his Ozy Media, a...
Justice Department charges nearly 200 people in $2.7 billion health care fraud crackdown
CNN via Yahoo News UK· 7 days agoThe Justice Department announced a sweeping series of charges Thursday against nearly 200 people...
Giuliani disbarred in New York as court finds he lied about Trump election loss
Irish Examiner· 2 days agoThe decision was handed down by a New York appeals court in Manhattan
Jan. 6 US Capitol attack: What the Supreme Court's ruling means for riot cases
Reuters· 6 days agoThe U.S. Supreme Court's ruling on Friday that federal prosecutors erred in how they charged a man...
New IRS Criminal Investigation Chief Guy Ficco Outlines Vision And Hiring Plans
Forbes· 6 days agoEarlier this year, IRS Criminal Investigation (CI) got a new chief: Guy Ficco. Before being...
FBI reveals how crafty Mexican cartels scam US timeshare owners
Daily Mail· 6 days agoThe fraud that devastated James' finance's followed a pattern familiar to federal investigators....
Giuliani is disbarred in New York as court finds he repeatedly lied about Trump's 2020 election loss
Associated Press via Yahoo News UK· 2 days agoRudy Giuliani, the former New York City mayor, federal prosecutor and legal adviser to Donald Trump,...