Is Ohio voting software vulnerable to fraud? Court to hear Election Day case.(USA)A federal lawsuit filed Monday in Columbus, Ohio, charges thesecretary of state's office with...By ClaytonMark
Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Acting United States Attorney Stephen R. Kaufman made the announcement today. Assistant United States Attorney Benjamin J...
BOSTON (AP) — Two more former Boston police officers are pleading guilty to federal charges in connection with an investigation into overtime fraud at the department’s evidence warehouse. Acting United States Attorney Nathaniel Mendell's office said Friday that Gerard O’...
Learn about the legitimate environments in which the measured use of managed “earnings” can benefit you. Filling the fraud examiner's toolbox Using the right tools, skills and abilities, you can make a direct impact upon the successful resolution of an investigation. The anguish of victims...
Regulation D is just one of the exemptions that fraudsters commonly rely upon in an attempt to avoid disclosure of important facts relating to a company that might have influenced your investment decision. According to Attorney Pearce, the private nature of the investment has given many unscrupulous...
Millions upon millions of emails. Each telling supporters to “Step up” and “Fight back.” Wick testified, “Thirty minutes after the last email was sent, the Capital was breached.” This tsunami of emails was easy for them, because the Trump campaign had been doing the same thing for ...
Additionally, the rates employers pay vary depending upon whether or not they have had significant layoffs and other similar issues that strain the unemployment system in the past; “stable” employers can expect to pay only about one-third the rate of “problematic” ones, but the debt obligati...
Legal cases are handled at trial court levels but upon completion one of the parties involved may file an appeal to higher courts known as the appellate court. The practice of appellate law seeks to correct errors or overturn court decisions that were made at lower court levels in both crimina...
The problem for the Chinese investors is that their lawyer failed to prove specifically how they saw and relied upon those false claims. "Most of the alleged misstatements, for example, were made in English -- a language that many of the plaintiffs allege they do not understand," Judge Wilk...
Donald Trump’s lawyers wrote in a New York court filing that obtaining a bond in the full amount “is not possible” right now.