Tag: Indictments
Mississippi Gulf Coast restaurant and its co-owner are sentenced for mislabeling seafood
GULFPORT, Miss. -- A Mississippi Gulf Coast restaurant and its co-owner it were sentenced Monday on federal charges of mislabeling inexpensive imported seafood...
Insurance magnate pleads guilty as government describes $2B scheme
CHARLOTTE, N.C. -- An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty...
Man who used legal loophole to live rent-free for years in NYC hotel found unfit to stand trial
NEW YORK -- A man charged with fraud for claiming to own a storied Manhattan hotel where he had been living rent-free for...
MrBeast probe ends with some employees fired but finds no proof of sexual misconduct allegations
NEW YORK -- Online video production company MrBeast said Friday it has fired somewhere between 5 to 10 employees following an investigation into...
Malaysian court orders Najib to enter defense in his 2nd graft trial linked to 1MDB scandal
KUALA LUMPUR, Malaysia -- Malaysia's High Court on Wednesday ordered imprisoned former Prime Minister Najib Razak to enter a defense in his second...
Former Abercrombie & Fitch CEO pleads not guilty to sex trafficking and prostitution charges
CENTRAL ISLIP, N.Y. -- The former longtime CEO of Abercrombie & Fitch pleaded not guilty Friday to federal sex trafficking and interstate prostitution...