NYTIMES (Benjamin Weiser) - He Pursued a Pardon in Trump’s Justice System. It Added to His Problems.
Michael Castillero was convicted of defrauding investors in a $386 million scheme. Then he started courting MAGA influencers.
NYTIMES (William K. Rashbaum, Michael Rothfeld, Dana Rubinstein and Santul Nerkar) - Frank Carone, Longtime Eric Adams Associate, Is Arrested in Bribery Scheme
Brooklyn federal prosecutors are charging Mr. Carone, his brother and two others in a corruption indictment. He was the chief of staff to former Mayor Eric Adams.
JUSTTHENEWS (Misty Severi) - FBI announces capture of fugitive in Turkey in alleged $3.7B Medicare fraud scheme
Patel said the operation was a "massive win" for the White House and served as a warning for those attempting to steal money from the U.S.
NYTIMES (Santul Nerkar and Tania Ganguli) - Former N.B.A. Player Pleads Guilty in Gambling Scheme
Damon Jones is among more than 30 people who were charged last fall in two sweeping indictments that targeted illegal gambling involving current and former N.B.A. players.
AMERICANGREATNESS (Bryan Hyde) - FBI Arrests Eight Suspects in Los Angeles County Over Hospice-Related Medicare Fraud
The FBI made multiple arrests on Thursday in connection with a Southern California scheme that allegedly stole more than $50 million taxpayer dollars in hospice-related […] Source
YOUTUBE (NewsNation) - Sexual wellness firm founder gets 9 years in prison for scheme | Jesse Weber Live
Ellen Huet, an investigative reporter, joins “Jesse Weber Live” to discuss OneTaste Inc. co-founder Nicole Daedone receiving nine years in federal prison after being convicted last year of grooming her former employees. #onetaste #nicoledaedone #sentencing "Jesse Weber Live" brings a fresh, fast-paced, and often unexpected take on the day’s headlines, diving into the biggest stories through the lens of legal expertise.
ABCNEWS - Brazilian au pair faces sentencing in scheme to kill lover's wife and another man
A Brazilian au pair is facing a judge after confessing to scheming with her lover to kill his wife and another man