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Indio DMV employee arrested, accused of falsifying records in scheme to evade smog checks
The Desert Sun via Yahoo News· 6 months agoAn Indio Department of Motor Vehicles employee has been arrested, accused of falsifying vehicles'...
Three Floridians charged with signature fraud for gambling, marijuana initiatives
Tallahassee Democrat via Yahoo News· 5 months agoThe Florida Department of Law Enforcement has charged three paid signature collectors with...
Doctor indicted in $53M California fraud case — plus money laundering, drug charges
Fresno Bee McClatchy via AOL· 2 years agoA doctor working out of a walk-in clinic in Los Banos has been indicted by a federal grand jury on a...
He was the accountant for an Oklahoma pot farm that became a massacre site. Now he's charged
The Oklahoman via Yahoo News· 5 months agoThe state's multicounty grand jury has indicted an "accountant" tied to the illegal marijuana farm...
Milwaukee Election Commission official Kimberly Zapata charged with felony and misdemeanor counts...
Milwaukee Journal Sentinel via Yahoo News· 2 years agoMilwaukee County prosecutors on Friday filed criminal charges against a now-fired Milwaukee election official who they say fraudulently requested absentee ballots reserved for members of the ...
DMV title fraud ‘growing’ without signature verification process in place
WFLA via Yahoo News· 3 months agoNEW PORT RICHEY, Fla. (WFLA) — The type of vehicle title fraud that temporarily toppled a local tree...
Lodi Councilman Shakir Khan arrested again, faces election fraud charges
Lodi News-Sentinel, Calif. via Yahoo News· 1 year agoFeb. 15—Lodi City Councilman Shakir Khan was arrested on several elections fraud charges on Thursday morning and was booked into San Joaquin County Jail. The Sheriff's Office posted a "reel" ...
Fall River man accused of faking RI residency to buy high-powered rifles
The Providence Journal via Yahoo News· 5 months agoA Massachusetts man posed as a Rhode Islander in a bid to buy eight assault-style weapons, according...
Homeless man accused of $737K fraud in COVID-19 relief funds
The Honolulu Star-Advertiser via Yahoo News· 1 year agoApr. 29—Jeremy Koski, 44, of Hawaii and Washington, is facing charges of wire fraud and money laundering after he received loans authorized by Congress in the Coronavirus Aid, Relief, and Economic ...
Berks woman charged with food stamp fraud
Reading Eagle, Pa. via Yahoo News· 2 weeks agoApr. 30—State authorities have accused a Womelsdorf woman of fraudulently receiving more than $8,000 in government food benefits over a 10-month period by failing to report income of a member ...
