Florida attorney convicted at trial for role in COVID-19 fraud scheme
SAVANNAH, GA: A Florida attorney has been convicted at trial for participating in a scheme to illegally obtain funding from a federal COVID-19 small business …
Trial
Jack Smith’s Push To Put Trump On Trial Before Election Could Deliver Biden Victory, Poll Shows
Jack Smith’s Push To Put Trump On Trial Before Election Could Deliver Biden Victory, Poll Shows Mary Lou Masters on December 11, 2023 A conviction …
Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies
An Aubrey woman was convicted at trial Thursday of defrauding elderly victims in romance schemes, announced U.S. Attorney for the Northern District of Texas Leigha …
Trump immunity appeal offers best chance to stave off 2020 election trial
By Andrew Goudsward WASHINGTON (Reuters) – Donald Trump is readying what may be his best shot at avoiding spending much of next year in a …
West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy
CAMDEN, N.J. – A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than …
Bayer ordered to pay $3.5 million in latest Roundup weedkiller trial
By Brendan Pierson (Reuters) – Bayer was ordered on Tuesday to pay nearly $3.5 million by a Philadelphia jury that found the company’s Roundup weedkiller …
Richmond County man convicted at trial for trafficking heroin, illegally possessing a firearm
AUGUSTA, GA: A Richmond County man has been convicted at trial on drug trafficking and gun possession charges. Kelvin Laron Howard, 68, of Augusta, was …
US aims to show Trump’s history of vote fraud claims at 2020 election trial
By Andrew Goudsward WASHINGTON (Reuters) – U.S. prosecutors trying Donald Trump on charges of trying to overturn his 2020 election defeat will seek to show …
Berkshire declines to pursue its Pilot claims at January trial
By Tom Hals WILMINGTON, Delaware (Reuters) – Warren Buffett’s Berkshire Hathaway declined a judge’s offer for a January trial to resolve its claims that billionaire …
Trump should not face trial in Georgia if he wins 2024 election, lawyer says
By Andrew Goudsward WASHINGTON (Reuters) – A lawyer for Donald Trump said on Friday that the former U.S. president should not face trial on charges …
Judge set to rule on Berkshire Hathaway request for speedy trial over Pilot unit
By Jonathan Stempel (Reuters) – A Delaware judge said she will decide by Friday whether to give Warren Buffett’s Berkshire Hathaway a January trial date …
Florida Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme
A federal judge sentenced a medical clinic owner and a pharmacy technician for their involvement in a clinical trial fraud scheme that included the falsification …
Shore Murderer Who Stabbed And Killed His Elderly Parents to Remain in Jail Until Trial
BARNEGAT, NJ – Michael Mulgrew, 34, of Barnegat, will remain in the Ocean County Jail until his trial, as Honorable Guy P. Ryan, P.J.Cr.P., ordered …
Ocean County Drug Dealer Heading to Prison After Four Day Trial
TRENTON, NJ – Today in Trenton federal court, U.S. District Judge Michael A. Shipp sentenced Dyshawn Moss, 42, of Manchester, New Jersey, to 20 years …
Graduate Student Charged In Murder Of Faculty Adviser Found Unfit For Trial
Graduate Student Charged In Murder Of Faculty Adviser Found Unfit For Trial Brandon Poulter on November 27, 2023 A graduate student accused of murdering his …
Italy court postpones derivatives trial verdict on ex Monte Paschi execs
MILAN (Reuters) – An Italian appeals court on Monday postponed its verdict in the case of three former executives of Banca Monte dei Paschi di …
Shakira reaches deal to avoid $15 million tax fraud trial in Spain
By Joan Faus BARCELONA (Reuters) -Colombian pop star Shakira on Monday reached a settlement with prosecutors to avoid a trial in Barcelona over charges she …
DWI Driver Arrested for Failure to Appear at Trial
CUMBERLAND, MD – Jules Michael Schwarz Jr, 63, of Cumberland, was arrested by the Cumberland City Police on November 17, following the issuance of three …
Man Who Murdered Wife at U-Haul Storage Facility Convicted After Four Day Trial
GREENSBURG, PA – Alfred Keith Steele, 44, of Apollo, was convicted of first-degree murder on Thursday, in Westmoreland County. The verdict came after a four-day …
Georgia prosecutors propose Aug. 5 trial date for Trump
WASHINGTON (Reuters) -Prosecutors in former President Donald Trump’s election interference case in Georgia on Friday proposed starting the trial on Aug. 5, 2024, just months …
Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key
MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States …
J&J settles first talc cases to go to trial after failed bankruptcies
By Brendan Pierson (Reuters) – Johnson & Johnson on Thursday said it has settled two lawsuits claiming its talc products caused cancer, the first such …
Trump ‘made his own bed,’ cannot add witness for writer’s trial – judge
By Jonathan Stempel NEW YORK (Reuters) – A federal judge rejected Donald Trump’s bid to add a new expert witness just two months before a …
Top MS-13 leader to stand trial in New York on terrorism charges
SAN SALVADOR (Reuters) – A top leader of the notorious Mara Salvatrucha (MS-13) gang will stand trial in New York on terrorism charges, the U.S. …
Special counsel says Trump seeking ‘carnival atmosphere’ at 2020 election trial
By Andrew Goudsward WASHINGTON (Reuters) – U.S. Special Counsel Jack Smith on Monday accused Donald Trump of seeking to create a “carnival atmosphere” at his …
StanChart fails to avoid trial over US sanctions non-compliance
LONDON (Reuters) – Standard Chartered lost its battle on Wednesday to exclude from a trial allegations it broke U.S. sanctions against Iran in a “more …
North Jersey Man Found Guilty of Killing Mother After Three Week Trial
UNION COUNTY, NJ – Malika Jones, 26, of Rahway, was found guilty of aggravated manslaughter in the death of her mother, marking the close of …
JetBlue CEO at trial calls Spirit merger key to taking on larger airlines
By Nate Raymond BOSTON (Reuters) – The CEO of JetBlue Airways testified in court on Monday that the company’s proposed $3.8 billion acquisition of Spirit …
Lancaster County Juveniles to Stand Trial for September Shooting
EAST LAMPETER TOWNSHIP, PA – Two teenagers are set to stand trial in Lancaster County Court following their involvement in a shooting incident in East …
Key moments in Sam Bankman-Fried’s fraud trial
By Jody Godoy (Reuters) – Sam Bankman-Fried was convicted on Thursday of defrauding customers of his now-defunct cryptocurrency exchange, FTX. Here are some key moments …
Spirit Airlines CEO defends JetBlue merger in US antitrust trial
By Nate Raymond BOSTON (Reuters) – The CEO of Spirit Airlines on Wednesday defended in court the planned $3.8 billion acquisition of his company by …
Father Awaits Trial for Son’s Murder While Sentenced for Child Sexual Exploitation
PLACERVILLE, CA — A man already awaiting trial for the torture and murder of his 11-year-old son has been sentenced to over a decade in …
Fugitive On the Loose, Wanted for Murder of Maryland Judge Over Divorce Trial
HAGERSTOWN, MD – The Washington County Sheriff’s Office intensifies its hunt for a suspect, Pedro Argote, 49, in relation to the homicide case on Olde …
Google executive defends search quality in US antitrust trial
By Diane Bartz WASHINGTON (Reuters) – Alphabet’s Google called its first witness on Wednesday in a once-in-a-generation U.S. antitrust trial, putting on the witness stand …
AstraZeneca shares fall as abstract for lung cancer trial data disappoints
(Reuters) – Shares in AstraZeneca fell more than 4% on Wednesday after the publication of an abstract on its experimental precision drug’s use in lung …
Warwick Man Convicted of DWI and Traffic Offenses Following Two-Day Jury Trial
ORANGE COUNTY, NY – A Warwick man has been convicted of Driving While Intoxicated (DWI) and a Plate Lamp violation, following a two-day jury trial …
Five things to know about the Google antitrust trial as it hits halfway mark
By Diane Bartz WASHINGTON (Reuters) – The U.S. government is near the halfway mark in its court battle with Alphabet’s Google, which it has accused …
Five key moments from Caroline Ellison’s testimony in Bankman-Fried trial
By Jody Godoy and Luc Cohen NEW YORK (Reuters) – Caroline Ellison, the star witness in the fraud trial of Sam Bankman-Fried, testified this week …
Walden Man Gets Max Sentence After Deadly Road Rage Trial
WALDEN, NY – Anthony Jones, a 26-year-old from Walden, received the maximum sentence of 5-15 years in prison for his conviction of Manslaughter in the …
Ithaca Man Convicted at Bench Trial of Wire Fraud and Engaging in Transactions in Criminally Derived Property
SYRACUSE, NEW YORK – Ejembi Onah, age 60, of Ithaca, New York, was convicted yesterday at the conclusion of a non-jury trial of two counts …
Sam Bankman-Fried judge cracks jokes, loses patience with defense at FTX trial
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried’s fraud trial has featured dense testimony about computer code, cryptocurrency and corporate finance, but U.S. District …
Dem-Appointed Judge Pauses Order Canceling Trump’s Business Certificates, Won’t Postpone Trial
Dem-Appointed Judge Pauses Order Canceling Trump’s Business Certificates, Won’t Postpone Trial Katelynn Richardson on October 6, 2023 A New York appeals judge paused a judge’s …
New York appeals court pauses breakup of Trump businesses during civil fraud trial
By Jack Queen (Reuters) – A New York state appeals court on Friday temporarily halted the dissolution of some of Donald Trump’s most valuable properties …
Sam Bankman-Fried’s trial: five key moments from the first week
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried’s fraud trial kicked off this week, nearly a year after the FTX cryptocurrency exchange he founded …
Tesla engineer defends ‘Full Self-Driving’ name at crash trial
By Dan Levine and Hyunjoo Jin SAN FRANCISCO (Reuters) – A Tesla engineer in court on Wednesday rejected a lawyer’s suggestion that the company named …
Lamar Township Man to Face Trial on 25 Counts Against Minors
LOCK HAVEN, PA – Emanuel J. King, 25, residing at 151 Smith Lane, Lamar Township, is set to face trial, confronting 25 counts of severe …
Judge chides Donald Trump lawyer’s ‘ridiculous’ questioning in civil fraud trial
By Jack Queen NEW YORK (Reuters) – A judge overseeing Donald Trump’s civil fraud trial pounded his fists in frustration with the former U.S. president’s …
Explainer-Sam Bankman-Fried’s fraud trial – who are the key names?
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried’s trial places the former billionaire in a Manhattan courtroom alongside prosecutors steeped in financial crimes and …
Parents of Michigan teen school shooter to face trial
By Rich McKay (Reuters) – The parents of a teenage school shooter who killed four students and wounded six other people in 2021 at his …
Key moments leading up to FTX founder Sam Bankman-Fried’s trial
By Luc Cohen (Reuters) – Sam Bankman-Fried’s fraud trial, which is set to kick off on Tuesday, marks the culmination of a yearlong legal saga …