• Jen Shah Jun 17

    Utah ‘Real Housewives' Star Seeks Fraud Case Dismissal

    “Real Housewives of Salt Lake City” star Jen Shah and her defense attorneys have asked a federal judge this week to dismiss charges against her in a fraud case because officers allegedly coerced her into waiving her Miranda rights when she was arrested in Utah

  • College Admissions Scandal Sep 25, 2020

    Former Exam Administrator Pleads Guilty in College Scam

    A former college entrance exam administrator pleaded guilty Friday to taking bribes to help wealthy parents rig their kids’ test scores as part of a college admissions bribery scheme. Lisa “Niki” Williams, 46, a former employee of the Houston Independent School District, is among about 40 people who have admitted to charges in the case that exposed a scheme to…

  • T.I. Sep 15, 2020

    TI Settles Federal Claim He Pushed Bogus Cryptocurrency

    Rapper and actor T.I. has settled civil charges with the U.S. Securities and Exchange Commission that he helped promote a fraudulent cryptocurrency. T.I., whose real name is Clifford Harris, agreed to a civil settlement with the SEC that was announced Friday.

  • wire fraud Jul 31, 2020

    Man Convicted of Wire Fraud After Posing as Movie Producer

    A former college student from Texas who posed as a film producer has been sentenced in New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States. Shiva Chandan Reddy Thudi, 26, of Irving, Texas, was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney…

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