Tag

Crime Fraud

All articles tagged with #crime fraud

"Colorado Funeral Home Owners Arrested for Covid Relief Fraud and Decaying Bodies"
crime-fraud1 year ago

"Colorado Funeral Home Owners Arrested for Covid Relief Fraud and Decaying Bodies"

The owners of a Colorado funeral home, where 190 decaying bodies were found, have been indicted on federal charges for fraudulently obtaining nearly $900,000 in pandemic relief funds and also face state charges for abusing corpses. The couple allegedly used the funds for personal expenses, including cars, vacations, and cryptocurrency, while leaving behind unpaid bills and unsettled business disputes. Families discovered that their loved ones were not properly cremated, leading to a devastating impact on hundreds of grieving families. The case has also highlighted lax regulations for funeral homes in Colorado, prompting lawmakers to introduce bills for stricter rules.

Trump associates face legal jeopardy in multiple investigations.
politics2 years ago

Trump associates face legal jeopardy in multiple investigations.

Trump lawyer Evan Corcoran testified before a federal grand jury investigating former President Donald Trump's handling of sensitive government documents under the "crime fraud" exception. Corcoran was ordered to appear and answer questions about his interactions with Trump. He testified for roughly three and a half hours and declined to comment to reporters as he left the courthouse. Trump's legal team appealed the ruling, but it was denied earlier this week, leading to his appearance before the panel in a sealed proceeding Friday.