(CBS DETROIT) - A former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and Firearms, was bound over to stand trial in connection to obtaining fraudulent loans ...
MINNEAPOLIS — The jury in the trial for 7 defendants in the $250 million Feeding our Future meal fraud case received an inside look at how the alleged scam took place -- from someone on the inside.
John McDonagh stands accused of over 50 charges of alleged social welfare fraud over the course of a 12-and-a-half year period. John McDonagh is to be served with a book of evidence next month.
SIR Sean Connery’s wife has been ordered to stand trial over an alleged multi-million pound tax fraud. State prosecutors want French-born Micheline Roquebrune jailed for two and a half years and ...
A former champion figure skater has been charged with fraud after she allegedly stole more than £500k in funds from a top Park Lane hotel. Jubilee Mandl-Daroczy, 40, a former professional skater, will ...
Former Spanish soccer federation president Luis Rubiales will stand trial on charges of sexual assault and coercion for kissing forward Jenni Hermoso without her consent after last year's Women's ...
Adult film actress Stormy Daniels took the stand to testify in the unprecedented criminal trial of former President Trump on Tuesday. Trump has pleaded not guilty to 34 counts of falsifying ...
Trump faces trial for alleged 2016 election interference by paying hush money to Stormy Daniels. Legal battles continue over separate indictments. Prosecutors claim payments were to influence ...
The former head of the Spanish football federation, Luis Rubiales, will stand trial for sexual assault over his unsolicited kissing of Women's World Cup player Jenni Hermoso. The kiss, which Ms ...