Tag: Fraudulent activities
Prosecutors Oppose Juror Questionnaire in Santos Fraud Trial
The prosecutors in the Santos fraud trial are against using a juror questionnaire. They believe that this could potentially complicate the trial process and may not be necessary. The prosecutors argue that the jury...
Ohio Attorney’s Guilty Plea for Social Security Fraud Leads to Disbarment
A Cincinnati attorney, Richard Louis Crosby III, 37, from Mason, Ohio, confessed in the U.S. District Court for the Southern District of Ohio that he committed Social Security fraud. Crosby's guilty plea involved using...
Understanding Securities Fraud: Everything You Need to Know
Securities fraud is a serious crime that can have devastating consequences for both individuals and the economy as a whole. In simple terms, securities fraud involves the deceptive manipulation of financial markets for personal...