The U.S. Supreme Court has decided not to hear an appeal from disgraced lawyer Michael Avenatti regarding his conviction for aggravated identity …
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Aggravated Identity Theft
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Law & Crime
Former Rep. George Santos Pleads Guilty to Federal Fraud Charges, Faces Up to Eight Years in Prison
by Sonia Parkby Sonia ParkFormer Representative George Santos, R-N.Y., has pleaded guilty to two federal felony charges, including wire fraud and aggravated identity theft, in a …
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Law & Crime
Mount Vernon Brothers and Accomplice Convicted in $8M COVID Fraud Scheme
by Sonia Parkby Sonia ParkIn a significant legal development, three individuals, including two Mount Vernon brothers, have been convicted in an elaborate eight-million-dollar COVID fraud scheme. …