Steve Bannon Prepares To Plead Guilty In Border Fraud Case: Report
Steve Bannon’s lawyer says the former Trump White House adviser has struck a deal with prosecutors, and on Tuesday he will plead guilty to fraud charges associated with “We Build The Wall,” a group that once vowed to fulfill Donald Trump’s campaign promise of constructing a border wall between Mexico and the U.S.
Former Trump advisor Bannon to plead guilty in border wall fraud case, avoid jail, Law360 reports
Former Donald Trump adviser Steve Bannon plans to plead guilty in a deal with New York state prosecutors to resolve fraud charges connected to fundraising for a U.S. southern border wall and allow him to avoid any prison time,
Steve Bannon Will Plead Guilty in Fraud Case to Avoid Prison Time
Bannon's lawyer told Law360 that his client will plead guilty in a case accusing him of conspiring to launder money and commit fraud.
Aiken funeral home owner pleads guilty to federal bank fraud charge
Aiken funeral home owner Cody Lee Anderson entered into a guilty plea deal to conspiring to commit bank fraud. Anderson purchased George Funeral Home in 2018.
Steve Bannon to plead guilty to fraud charges for 'We Build the Wall' scam: report
MAGA influencer Steve Bannon, a former strategist for President Donald Trump, will reportedly plead guilty to fraud charges in New York to avoid more jail time. Law360 first reported on Monday that Bannon would enter a guilty plea.
Trial of Aimee Bock, alleged leader of Feeding Our Future fraud, begins
Monday marks the beginning of the trial of the alleged ringleader of a scheme that federal prosecutors say exploited the ...
Trial for alleged ringleader in $250M Feeding Our Future fraud scheme begins
Prosecutors told jurors the evidence would show how the founder “transformed a sleepy nonprofit into an engine for the ...
US jury awards $500 million to Danish tax authority in fraud case
A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday, in the first U.S. civil trial concerning the ...
3 accused of retail fraud, fleeing police in St. Clair Co. arrested
At around 3:30 p.m. on Feb. 2, Vince Price, Keisha Price and Yolanda Price were reported committing retail fraud at a ...
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Binghamton woman convicted of social security fraud
United States Attorney Carla Freedman and Amy Connelly, Special Agent in Charge of the Social Security Administration Office ...
Charlie Javice Faces Court Showdown Over Alleged $175 Million JP Morgan Fraud
The bank, which bought fintech startup Frank in 2021, claims its founder invented millions of customers to close the deal.
Valley Mills, Texas police chief, police officer arrested in credit card fraud investigation, sheriff says
Bosque County Sheriff’s Office Investigators conducted an inquiry into the suspicious expenditures, and requested the ...
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New House fraud committee tackles oversight of state-funded grants to nonprofits
State Rep. Kristin Robbins, R-Maple Grove, called to order the first meeting of the new House Fraud Prevention and State ...
Trump says Musk’s DOGE ‘geniuses’ have found ‘very fraudulent stuff’
Elon Musk believes some $1 billion is being spent on fraudulent Treasury payments, prompting President Trump to ask if this ...