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Top corporate attorneys charged with profiting millions through long-term insider trading enter not guilty pleas.

Top corporate attorneys charged with profiting millions through long-term insider trading enter not guilty pleas.

Fifteen Lawyers Plead Not Guilty to Insider Trading Charges On Monday, fifteen individuals, including several attorneys from prominent law firms, entered not guilty pleas to federal charges related to an insider trading scheme that allegedly spanned a decade. The scheme involved sharing information about roughly 30 ongoing mergers. Among those presenting their cases in Boston’s […]

Demonstrators in WA Found Guilty of Conspiracy to Disrupt ICE Transport

Demonstrators in WA Found Guilty of Conspiracy to Disrupt ICE Transport

Protesters Convicted on Conspiracy Charges A jury in Washington found three protesters guilty of federal conspiracy charges related to their attempt to transport two undocumented immigrants from Spokane to Tacoma last June after federal agents detained them. The convicted individuals—Jack Archer, Judge Foral, and Bajung Mavalwala II—may face a maximum of six years in prison […]

Three people found guilty of federal conspiracy for obstructing an ICE bus in Spokane.

Three people found guilty of federal conspiracy for obstructing an ICE bus in Spokane.

Protesters Found Guilty in ICE Operation Case On Thursday, a trio of protesters, dubbed the “Spokane 3,” were convicted on federal conspiracy charges related to protests against U.S. Immigration and Customs Enforcement (ICE) operations in Washington state last year. Jack Archer, Judge Forall, and Bajun Mavalwala II allegedly attempted to obstruct federal agents who were […]

Doctor Violetta Mailyan found guilty of $45 million Medicare fraud plan

Doctor Violetta Mailyan found guilty of $45 million Medicare fraud plan

California Doctor Found Guilty of Medicare Fraud A doctor from California has been convicted for submitting over $45 million in false Medicare claims tied to Botox injections. This scheme reportedly funded an extravagant lifestyle, which included luxury vacations and even the purchase of a $12,000 17th-century crossbow. Violetta Meirian, 45, from Glendale, was found guilty […]

Doctor found guilty of charging Medicare more for Botox than any other provider in the US

Doctor found guilty of charging Medicare more for Botox than any other provider in the US

Minnesota Fraud Mastermind to Be Sentenced in $250 Million Scheme In a recent discussion on the “Outnumbered” panel, Emily Compagno and her colleagues talked about the Minnesota coronavirus fraud case, where Amy Bock is due for sentencing in a $250 million fraud scheme. This situation has raised concerns regarding the lack of awareness or cooperation […]

Former Colorado county clerk found guilty of vote tampering has sentence reduced by Democratic governor

Former Colorado county clerk found guilty of vote tampering has sentence reduced by Democratic governor

Tina Peters’ Sentence Commuted by Colorado Governor Tina Peters, previously sentenced to eight years in prison for giving unauthorized access to voting machines during the 2020 presidential election, is set to be released soon. Colorado’s Democratic Governor, Jared Polis, announced the commutation while expressing concerns about the implications for free speech. “I learned and grew […]