Criminals pretend to be lawyer, judge, and prosecutor and simulate virtual hearing to scam merchant in PR
A merchant in Paranavaí, Brazil, was scammed after criminals posed as legal figures and conducted a fake virtual hearing.
Appeal hearing for Aquiles Alvarez's imprisonment will be on March 2
An appeal hearing for Guayaquil's mayor, Aquiles Alvarez, regarding his preventive detention will take place on March 2, 2026, amid allegations of organized crime related to money laundering and tax fraud.
The Court of Appeals Will Start Hearing the Case of Marijampolė Mayor Povilas Isoda's 'Check' Case
The Lithuanian Court of Appeals is set to review the case of Marijampolė Mayor Povilas Isoda, who was previously acquitted of charges related to document forgery and fraud.
Namibia: Namandje Claims Namcor Bail Hearing Was Not Handled 'Competently'
A lawyer criticized the handling of a bail hearing for six individuals charged with fraud and corruption at Namibia's National Petroleum Corporation, claiming it was neither impartial nor competent.
Josh Hawley stands by accusations after fiery Senate hearing clash with Minnesota AG Ellison
Sen. Josh Hawley accused Minnesota Attorney General Keith Ellison of failing to address allegations of fraud related to a scandal involving misappropriation of federal funds meant for child nutrition programs during the COVID-19 pandemic.
Hawley clashes with Minnesota AG Ellison over fraud: ‘You ought to be indicted’
Senator Josh Hawley accused Minnesota Attorney General Keith Ellison of criminal wrongdoing in relation to a large welfare fraud case during a Senate hearing.
Court Hearing: Corona Fraudster Narrowly Escapes Prison
A businessman who fraudulently claimed government COVID-19 relief funds for a hotel he had already sold nearly avoided prison time in Germany.
Prosecution ordered to produce witnesses in N152m fraud trial
The Federal High Court in Lagos has mandated the prosecution in the N152 million fraud case against property developer Olukayode Olusanya to ensure witness presence at the next hearing, rescheduled for April 2026.
Charges Formulation Hearing of Goleada Case Against Aquiles Alvarez and 10 Others Takes Place Early Morning
A charges formulation hearing for Guayaquil's mayor Aquiles Alvarez and ten other detainees is underway as part of an investigation into organized crime involving money laundering and tax fraud.
Lawsuit in the USA against former goalkeeper Doni for alleged fraud has hearing scheduled for May
A court hearing is set for May 1 regarding a lawsuit against former Brazilian goalkeeper Doni Marangon, accused of defrauding real estate investors in the US.
Hawley targets Minnesota fraud, CCP-linked money at Senate hearing: 'Taxpayers robbed blind'
Senator Josh Hawley is set to lead a Senate hearing focusing on systemic fraud in Minnesota and the influence of foreign actors on anti-ICE protests across the nation.
Harri Rovanperä responds to criminal charges – IL on-site
Former rally driver Harri Rovanperä is facing charges of tax fraud in the Central Finland District Court, with a hearing scheduled to last only thirty minutes.
YouTuber to testify before Congress on Minnesota's massive $9B fraud network investigation
The House Judiciary Committee is set to hold a hearing on Minnesota's fraud scandals, featuring testimony from YouTuber Nick Shirley who played a role in exposing a significant fraud network.
Democratic lawmaker says focus should be on 'White men' at Minnesota fraud hearing
A progressive lawmaker emphasized the need for greater scrutiny of crimes by 'White men' during a U.S. House Oversight Committee hearing on Minnesota's significant fraud issues, coinciding with revelations of potential $9 billion losses under Governor Tim Walz's leadership.
'You have failed': Comer clashes with Democrat as Minnesota fraud probe sparks shouting match
A heated exchange occurred during a House Oversight Committee hearing between Chairman James Comer and Representative Summer Lee regarding government funding cuts and fraud investigations in Minnesota.
Minnesota AG blasts House hearing on fraud scandal in his state: 'A lot of bulls--- from Republicans'
Minnesota Attorney General Keith Ellison criticized the U.S. House hearing on a fraud scandal in his state, claiming it is driven by political agendas rather than genuine concern for Minnesotans.
Minnesota fraud hearing sparks immigration clash as GOP lawmaker spotlights Somali welfare data
A House Oversight Committee hearing highlighted alleged fraud linked to Minnesota's Somali community, leading to a heated discussion about immigration and welfare programs.
Congress holds hearing into Minnesota fraud allegations and more top headlines
Congress is conducting a hearing to investigate fraud allegations in Minnesota, along with other significant news updates.
James Comer to accuse Tim Walz of being 'asleep at the wheel' at fraud hearing
House Oversight Committee Chairman James Comer is set to criticize Minnesota officials, including Governor Tim Walz, for their alleged negligence in a fraud hearing.
Comer warns Walz absence at Minnesota fraud hearing would be 'admission to guilt' by governor
Rep. James Comer cautioned that Minnesota Governor Tim Walz's failure to attend a fraud hearing could be interpreted as an admission of guilt.