Tag: federal charges
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Jeffrey Epstein’s co-conspirator Ghislaine Maxwell ordered held without bail
Jeffrey Epstein's longtime associate Ghislaine Maxwell was arrested this morning and charged with child sex-trafficking
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SR ‘Morning Wood’ Ray Hushpuppi Arrested in Dubai, Extradited to U.S.
Former Sandrarose.com Morning Wood Ray Hushpuppi is busted. The billionaire real estate mogul was arrested in Dubai and extradited to the United States
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Couple accused of stealing $13 Million from Medicaid to Fund Lavish Lifestyle On Instagram
A Las Vegas couple has been charged with defrauding Medicaid out of $13 million and laundering the money by purchasing expensive jewelry, cars, designer handbags and other luxury goods
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‘Full House’ Star Lori Loughlin and Husband Plead GUILTY to College Admission Scam; Will Serve 2 Months in Prison
Lori Loughlin and her husband, fashion designer Mossimo Giannulli have agreed to change their not guilty pleas to guilty in exchange for serving two to five months in a federal prison
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LHHATL Star Charged with Fraud for Misusing $2 Million in PPP Funds
A reality TV personality who starred in VH1's Love & Hip-Hop: Atlanta has been arrested and charged with misusing over $2 million from the federal Paycheck Protection Program (PPP)
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DOJ Drops ALL Charges Against Former Trump Adviser Michael Flynn
The Department of Justice has drooped all charges against President Trump's former national security adviser Michael Flynn