Felipe Ruiz, 51, of Fresno, and Jose Gabriel Aguirre, 52, of Clovis, were charged with conspiracy to commit health care fraud. Source link Read more »
Billy Ray Thomas, Jr., of Winnie, has been sentenced to federal prison for bank fraud conspiracy in the Eastern District of Texas. Source link Read more »
Binghui Liu, a citizen of China formerly residing in San Jose, has been charged with a money laundering conspiracy. Source link Read more »
Michael Kulikoff, 39, of California City, was arrested on an indictment charging him with conspiracy to transport and cause to be transported a hazardous waste. Source link Read more »
True crime has become a paint-by-numbers game. The formula is often copied and pasted, and finding a novel approach in the field is rare. With that in mind, you can imagine my... Read more »
Billboard for accident attorney Vanessa Motta, one of the car crash scam defendants (WWL/YouTube). A 10-count indictment has been unsealed in a murder and insurance fraud case out of New Orleans, in... Read more »
Inset left to right: Brendan Banfield and Juliana Peres Magalhaes (Fairfax County Police Department). Background: The house where Christine Banfield and Joseph Ryan were killed (WTTG). When an au pair from Brazil... Read more »
Background: A Las Vegas intersection near where police say a shooting death occurred (Google Maps). Inset: Daisy Gonzalez (Las Vegas Metropolitan Police Department/KLAS). A Las Vegas teen is accused of spearheading a... Read more »
Home Daily News Jurors rule for Davis Polk in former associate’s… Law Firms Jurors rule for Davis Polk in former associate’s retaliation suit; defense called his claims a ‘conspiracy theory’ By Debra... Read more »