On Tuesday, May 4th, 3 former Reagor-Dykes Auto Group employees were sentenced for their roles in a fraud scheme that led to the eventual bankruptcy of the company in 2018.
The Amarillo Police Department issued a warning about gofundme accounts that have been set up claiming to be to benefit the family of Officer Justin Scherlen's family.
Martin Shkreli, the man who attained nationwide infamy by purchasing the rights to an AIDS-treatment drug and increasing the price from $13.50 to $750 per pill overnight, was arrested at his Manhattan apartment early Thursday morning.
Shkreli, currently the CEO of Turing Pharaceuticals, was charged with securities fraud dating to when he had previously run a hedge fund called MSMB Capital Manageme
NEW YORK (AP) — New York Congressman Michael Grimm has pleaded not guilty to a 20-count federal indictment that includes charges of mail fraud, wire fraud and tax fraud.