Search results
5 Convicted in Federal Fraud Trial Imperiled by a Gift Bag of Cash
New York Times· 10 hours agoProsecutors accused the defendants of stealing millions of dollars from programs meant to feed...
Suburban Chicago man charged with stealing $9.5M in goods from interstate shipments
Fox local via AOL· 10 hours agoA suburban Chicago man was charged in federal court for stealing over $9.5 million in goods from interstate shipments, including liquor and commercial-grade copper, the U.S. Attorney's Office said.
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Cox articles via Yahoo News· 8 hours agoAttorney Ryan K. Buchanan. “We will continue to work with our law enforcement partners to...
Mastermind of deadly burglary at Anza marijuana grow gets life in prison
Redlands Daily Facts· 5 hours agoA convicted felon who killed a 64-year-old Anza man while stealing marijuana and money tied to his...
New Bedford man accused of stealing $450K in disability benefits from veteran
WPRI Providence· 4 hours agoA New Bedford man has been charged with stealing hundreds of thousands of dollars in disability...
5 of 7 defendants convicted in fraud trial where someone tried to bribe a juror
CNN.com· 8 hours agoA jury convicted five Minnesota residents but acquitted two others on Friday for their roles in a...
Bag of cash doesn't stop jurors from convicting 5 of 7 defendants in $40 million food fraud scheme
San Francisco Chronicle· 6 hours agoA jury convicted five Minnesota residents and acquitted two others on Friday for their roles in a scheme to steal more than $40 million from a program that was supposed to ...
Man convicted of stealing precious metals from RI facility
WPRI Providence· 1 day agoThe North Attleboro man accused of stealing precious metals from the luxury jewelry company her...
Shohei Ohtani's Former Translator Ippei Mizuhara Has Found A New Career As A Food Delivery Driver...
Fanbuzz· 1 day agoIppei has just recently pleaded guilty to bank and tax fraud charges for stealing from his one-time...
Jury returns split verdict in Feeding Our Future fraud trial
KARE 11 Minneapolis-St. Paul· 11 hours agoThe jury in the high-profile Feeding Our Future pandemic fraud trial returned a mixed verdict in the...