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Sean Kingston walks out of Broward jail after posting bond; charged with $1 million in fraud
CBS News· 6 hours agoSinger Sean Kingston, who is facing million-dollar fraud charges, walked out of Broward jail on...
A pandemic fraud trial took a 'mob movie' twist when a juror got a bag filled with $120,000 in cash
Business Insider· 2 days agoThis story is available exclusively to Business Insider subscribers. Become an Insider and start...
Bridgeport man gets 2 years in prison for bank fraud scheme, feds say
Connecticut Post· 5 hours agoA Bridgeport man has been sentenced to more than two years in prison for his role a bank fraud...
Juror reports receiving $120K bribe attempt in pandemic relief fraud trial
ABC News· 9 hours agoFederal authorities are investigating after a juror in a federal trial over an alleged pandemic...
Juror in fraud trial reports getting bag of $120,000 and promise of more if she'll acquit
KCCI 8 Des Moines· 16 hours agoAttorney Joseph Thompson said in court on Monday. During the trial that began in April, defense...
Out of a mob movie: Juror in COVID fraud case dismissed after getting bag of $120,000 cash
USA TODAY via Yahoo News· 1 day ago“The fact that there are only seven defendants and only seven people other than their attorneys that...
Trump’s “Election Fraud” Henchmen Charged in Yet Another State
The New Republic via Yahoo News· 14 hours agoKenneth Chesebro got smacked with a felony fraud charge by Wisconsin prosecutors on Tuesday. Largely...
Orchestrator of $60 Million New York Auto Insurance Fraud Gets 10 Years in Prison
Insurance Journal· 17 hours agoBradley Pierre was sentenced by U.S. District Judge Paul G. Gardephe for conspiracy to commit...
MLB star Shohei Ohtani says he has ‘closure’ after former interpreter pleads guilty to stealing...
CNN.com· 3 hours agoJapanese baseball star Shohei Ohtani said he has “closure” and is ready to “move on” after his...
Attempted Graceland sale exposes title, mortgage fraud tactics - HousingWire
HousingWire· 12 hours agoSeller impersonation fraud has reportedly risen significantly over the years, and one such fraudster...