SPLC arraigned on superseding charges of donor fraud

Vusimuzi Matlala Medicare24 Guilty Plea: Legal Expert Analyzes State Witness Agreement

JOHANNESBURG, GAUTENG — The recent Vusimuzi Matlala Medicare24 guilty plea has sparked widespread legal debate as the alleged crime kingpin transitions into a state witness. As sentencing in the R360-million tender fraud case is postponed, legal experts are examining the strategic implications of the plea bargain and what it means for the broader corruption prosecution. []

‘Big win’: Joe Biden’s Judge Sparkle gets appalling election-integrity ruling canceled * WorldNetDaily * by Bob Unruh

Source link Judge Sparkle Sooknanan A federal judge in Florida has ruled that a Washington, D.C., judge, the Joe Biden-appointed Sparkle Sooknanan, deliberately violated a court-approved settlement when she arbitrarily

Judge Who Donated to Immigrant Legal Aid Group Blocks DOJ Immigration Probe of Walz, Ellison

A federal judge in Minnesota, who has donated to an immigrant legal aid group, quashed several federal grand jury subpoenas of documents from Gov. Tim Walz and the mayors of Minneapolis and St. Paul over compliance with immigration enforcement. In a 29-page opinion issued Monday, Chief U.S. District Judge Patrick Schiltz of the District of...

Judge quashes ‘unreasonable’ DOJ subpoena for names of Fulton County election workers

A federal judge in Georgia decided on Tuesday to quash a grand jury subpoena that the Department of Justice obtained in seeking the names and personal contact information of people who helped administer the 2020 election in Fulton County. U.S. District Judge William Ray, whom President Donald Trump appointed in 2018, delivered the ruling against []

Feds Mistakenly Leak ‘Volume II Report’ Of Trump Classified Docs Case In Florida Slip-Up

Federal prosecutors accidentally handed over copies of a highly sensitive document to a defense team in a completely separate criminal case, according to a joint court filing submitted on Thursday. The mistake came to light in the U.S. District Court for the Southern District of Florida in the case involving Waltine Nauta and Carlos De [] Feds Mistakenly Leak ‘Volume II Report’ Of Trump Classified Docs Case In Florida Slip-Up

New expose in Ram Mandir case: Fake donation receipts used to dupe devotees

New expose in Ram Mandir case: Fake donation receipts used to dupe devotees

The Owner of a Milwaukee Prenatal Company Latest to Plead Guilty in $5.4M Medicaid Fraud Scheme

The Owner of a Milwaukee Prenatal Company Latest to Plead Guilty in $5.4M Medicaid Fraud Scheme

Bombshell in Netanyahu Trial: Judges Signal Bribery Charge Should Be Dropped in Case 4000

The Netanyahu trial panel told prosecutors their view hasn't changed since 2023: the bribery charge in Case 4000 should be dropped. A stunning blow to the prosecution.

TDS deducted but not credited: How taxpayer won

TDS deducted but not credited: How taxpayer won

Update: Ex-CIA Whistleblower—"The NSA Audited The 2024 Election, Kamala Harris Won"

Last July, whistleblowers came forward regarding an NSA-authorized audit conducted in December 2024 showing Kamala Harris won in a landslide. According to those whistleblowers, the findings were buried to protect wealthy pedophiles on both sides of the political aisle from a Harris DOJ.Last week, on May 8, 2026, Dr. Steven Greer held a major disclosure press conference in which he discussed meeting with one of the most senior figures in national security from a prior administration, as well as Epstein’s role as an intelligence asset:

New immigration rules require evidence many abuse survivors can’t access

In March, Michigan attorney Ruby Robinson received a denial notice for legal status for his client — an immigrant woman suffering physical abuse from her husband. Her husband had choked her, Robinson said. Shoved her. Forced unwanted touch. Controlled the finances. The woman and the man married in the United States after being in a []

Mariam Tall traduit son frère en justice : « Il a arraché mes lunettes avant de me donner un coup de pied »

Le prévenu Souleymane Tall, banquier de profession, est jugé au tribunal de Dixinn pour violences, voies de fait et menaces. La partie civile dans cette affaire est sa sœur, Mariam Tall. Les deux parties étaient présentes à l’audience correctionnelle de ce mardi, 30 juin 2026. À la barre, la plaignante a accusé son frère de lui avoir [] The post Mariam Tall traduit son frère en justice : « Il a arraché mes lunettes avant de me donner un coup de pied » first appeared on Guineematin.com.

Asamoah, Ameyaw-Akumfi ordered to open defence in $2m Sky Train case

The Deputy Attorney-General and Minister for Justice, Justice Srem-Sai, has announced that the High Court has dismissed a submission of no case filed by former Ghana Infrastructure Investment Fund (GIIF) Chief Executive Officer, Solomon Asamoah, and former GIIF Board Chairman, Prof. Christopher Ameyaw-Akumfi, in the ongoing criminal trial involving an alleged US2 million financial loss to the state. In a Facebook post on Thursday, July 2, Justice Srem-Sai disclosed that the two accused persons had argued that the prosecution failed to present sufficient evidence to warrant them being called upon to defend themselves.

Two more cases in Whitmer kidnap plot likely to be overturned

LANSING, Mich. — Two more defendants in the 2020 plot to kidnap Gov. Gretchen Whitmer are likely to see their convictions tossed out, at least for a time, as part of an appeal of the wide-ranging prosecution of multiple individuals ensnared in ...

Peet Viljoen: From celebrity lawyer to accused in a R27m land fraud case

Peet Viljoen: From celebrity lawyer to accused in a R27m land fraud case

More Evidence that Harmeet Dhillon’s Team Fabricated Their Entire Case against Georgia Fort

The evidence is accumulating that Harmeet Dhillon's team fabricated their entire case against Georgia Fort in the Cities Church case. The post More Evidence that Harmeet Dhillon’s Team Fabricated Their Entire Case against Georgia Fort appeared first on emptywheel.

Judge Blocks DOJ From Obtaining Names of 2020 Election Workers in Georgia

The subpoena also sought addresses and phone numbers, and included people who reviewed ballots and helped with the count. The judge called it unreasonable.

Analysts explained the three-time return of Kantsaliyev's case to law enforcement.

The repeated return of the case regarding the discrediting of the army against resident Sosruko Kantsaliyev from Kabardino-Balkaria is an exception in judicial practice. Analysts believe that law enforcement had to send the case to court three times because they could not eliminate the violations.

Germany tries two men over alleged Iran plot targeting Jews

Prosecutors say defendants linked to the IRGC planned assassinations and arson against the Federal Republic's top Jewish leader, a pro-Israel activist and Jewish businesses.

Two Illegal Aliens Among Five Charged by Florida Attorney General for EBT Fraud Scheme

Florida Attorney General James Uthmeier announced that five people have been charged in connection with what prosecutors describe as an organized scheme to defraud Florida’s Electronic Benefit Transfer program. According to Uthmeier’s office, the defendants are accused of using stolen EBT card information and personal identification information to buy products that could easily be resold []

Ram Temple Donation Row: Supreme Court Seeks SIT Status Report, Issues Notice To Trust And UP Govt

The Ram Temple Donation theft case has taken an interesting turn as the Supreme Court has issued notices to Sri Ram Janmabhoomi Teerth Kshetra Trust and UP government. Supreme Court sent notice to them after hearing a petition seeking a sole

Court to rule on SK Group chief, ex-wife's asset division case next month

An appellate court said Friday it will deliver its verdict late next month on the high-profile asset division case between SK Group Chairman Chey Tae-won and his former wife, Roh Soh-yeong. The Seoul High Court said it will hand down its ruling on July 24 in a hearing attended by both Chey and Roh, after the Supreme Court remanded the case to the Seoul High Court in October while confirming their divorce. Chey and Roh both left the court without responding to reporters' questions. The two sides

COA suspends Cagayan de Oro auditor for DENR-funded audit ‘fieldwork’

COA downgrades the case to simple misconduct from serious dishonesty, grave misconduct, falsification of official documents, and conduct prejudicial to the best interest of the service

LIVE: US’s Todd Blanche on annual healthcare fraud takedown results

U.S. Acting Attorney General Todd Blanche and cabinet officials announce annual healthcare fraud takedown results in Washington, D.C. #toddblanche #healthcare #fraud #politics #trump Keep up with the latest news from around the world: https://www.reuters.com/

Scaling back Casement 'a vindication of our position' says UUP as TUV man calls for stadium site to be turned into houses

The UUP has said that the reports of the GAA downsizing their plans for Casement are a vindication of the party’s stance.

Honest, credible, careful, impressive... what judge said about our reporters during High Court trial

Honest, credible, careful, impressive... what judge said about our reporters during High Court trial

कञ्चनपुरमा ७१ जना फरार कैदीबन्दी पक्राउ

महेन्द्रनगर। कञ्चनपुर प्रहरीले अदालतको फैसला कार्यान्वयनलाई तीव्रता दिएको छ। अदालतबाट कैद सजायका साथै जरिवाना तोकिएर फरार रहेका विभिन्न मुद्दाका फरार अभियुक्तहरुलाई पक्राउ गर्न प्रहरीले जिल्लाभर विशेष सक्रियता बढाएको हो। जिल्ला प्रहरी कार्यालय कञ्चनपुरका प्रवक्ता प्रहरी नायब उपरीक्षक टेकबहादुर रावतले गत वैशाख यता हालसम्म ७१ जना फरार अभियुक्तलाई पक्राउ गरी अदालत पेस गरिएको जानकारी दिए। जिल्ला []

ICE seeks more than $250K fine against attorney for filing fake asylum claims

Immigration and Customs Enforcement said Tuesday that an attorney has allegedly filed over 30 fraudulent asylum claims for clients and that the agency intends to fine him the maximum 255,232 in connection with the allegations. ICE made the announcement Tuesday, following James Percival, general counsel for the Department of Homeland Security, under which ICE operates, []...Click to read more

Alleged N15.6bn fraud: EFCC re-arraigns former Skye Bank chair Ayeni

At the proceedings, prosecution counsel, Abba Muhammed, informed the court that the prosecution had filed an amended charge and additional proof of evidence on June 22, 2026. The post Alleged N15.6bn fraud: EFCC re-arraigns former Skye Bank chair Ayeni appeared first on Vanguard News.

'It's a big deal to be vindicated,' says abuse survivor

A survivor of abuse by former swimming coach George Gibney has said it a big deal to be vindicated by yesterday's verdicts.

Charlie Kirk assassination prosecutors unveil video showing accused sniper in shooting position

The evidence was presented during the second day of a preliminary hearing in Provo, Utah, in which prosecutors are trying to convince District Court Judge Tony Graf to bring Tyler Robinson to trial.

BroadRange Logistics sued for tenant improvement fraud scheme

The owner of a Pennsylvania warehouse sued BroadRange Logistics, alleging the firm engaged in a scheme to defraud the property owner out of millions of dollars in tenant improvement funds. KSG, the owner of a 600,000-square-foot warehouse in Mount Pocono, Pennsylvania, alleges it entered into a 20-year lease with BroadRange Logistics and agreed to provide 11 million in tenant improvement allowance. But the property owner, an entity led by Brooklyn-based Leah Weiss, alleges BroadRange never intended to make improvements and stopped paying rent. The owner filed a lawsuit in New York state court in May seeking to collect on the []This article originally appeared on The Real Deal. Click here to read the full story.

Swarthmore 9 case resolved: no time in prison

The following statement was released by members of the Swarthmore 9, upon conclusion of their repressive legal case on July 1, 2026. Jace Boland speaking at Swarthmore 9 press conference in Media, Pennsylvania, June 9, 2026. WW Photo: Joe Piette On June 26, the Delaware County [Pennsylvania] District Attorney’s office . . . Continue reading Swarthmore 9 case resolved: no time in prison at Workers.org

Judge’s scathing rebuke of Trump admin startles CNN: ‘Quite a shock to see it on paper’

CNN anchor Brianna Keilar was stunned after a federal judge scolded the Trump administration in a scorching new ruling on Monday. Chief Judge Patrick J. Schiltz of the U.S. District Court for the District of Minnesota blocked the Justice Department’s efforts to subpoena Minnesota Democratic Gov. Tim Walz and other Democratic officials in an immigration []

A Hotel Employee Caught Two Fraudsters Trying to Book a Room With Stolen Credit Cards — and Stopped Them Cold

They weren't about to fall for this scam! The post A Hotel Employee Caught Two Fraudsters Trying to Book a Room With Stolen Credit Cards — and Stopped Them Cold appeared first on TwistedSifter.

Affaire de faux et de retraits frauduleux à la BIG et à Ecobank : deux prévenus reconnus coupables par le tribunal de Kaloum

Le tribunal correctionnel de Kaloum a rendu son verdict, ce mardi 7 juillet 2026, dans l’affaire de faux et usage de faux, escroquerie et complicité impliquant Fodé Kéïta et Mamadou Samba Diallo. À l’issue du procès, les deux prévenus ont été reconnus coupables, mais ont écopé de peines différentes. L’affaire porte sur des retraits frauduleux []

Judge Who Helped Illegal Evade ICE Gets No Prison Time

She helped an illegal immigrant sneak out of a courthouse where Immigration and Customs Enforcement (ICE) agents were waiting to carry out an arrest. Despite being convicted, the former Wisconsin judge was just spared from serving time in prison. At a sentencing hearing Wednesday, former Milwaukee County Circuit Court Judge Hannah Dugan received no prison ...

Even as Elon Musk calls philanthropy ‘very hard,’ everyday Americans gave a record $617 billion—despite feeling the squeeze over the cost of living

Donations from individuals hit 394B last year, but a 17 rise in bequests points to a shift in philanthropy driven by the Great Wealth Transfer.

Lawsuit Alleges Lawyer for Jewish College Students Profited by Preying on His Clients

allegedly refused to give the plaintiffs his firm’s billing records from their case, while his cut totaled more than 6.4 million — well over half the settlement’s total payout The post Lawsuit Alleges Lawyer for Jewish College Students Profited by Preying on His Clients first appeared on Le·gal In·sur·rec·tion.

'Blatantly Unlawful': Judge Blocks Subpoenas Aimed at Tim Walz

Judge Patrick Schiltz said the grand jury subpoenas were 'no doubt' aimed at punishing Walz for refusing to aid immigration crackdown.

N740m scam trial: Witness claims she paid N58m, got excuses instead of returns

A prosecution witness in the ongoing trial of the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon Multi-Concept Media Limited, Osabohein Alex Ologbose, and his wife, Hope Onome Oghelemu, has told a Federal High Court in Abuja how she allegedly lost N58.1 million in an investment scheme linked to the defendants. The [] N740m scam trial: Witness claims she paid N58m, got excuses instead of returns