MINNEAPOLIS (AP) — Opening statements are expected Monday in the fraud trial of seven people charged in what federal prosecutors have called a massive scheme to exploit lax rules during the ...
Jury deliberations continue in the trial of seven Minnesotans accused of exploiting the COVID-19 pandemic to steal more than ...
MINNEAPOLIS — A jury ended a second day of deliberations Wednesday without reaching a verdict in the trial of seven ...
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.
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 ...
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 ...
Reston K. Phillips, left, appears Wednesday, May 8, 2024, in Douglas County District Court during a hearing in his rape case. His attorney, Joe Huerter, is at right. Just days before a trial was ...
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 ...
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 ...
Former Spanish soccer federation chief Luis Rubiales will stand trial for his unsolicited kiss of national team player Jenni Hermoso after a High Court judge admitted the case, the court said on ...