Search results
Assumption man arrested after alleged pyramid scheme defrauds multiple out of thousands
WBRZ 2 Baton Rouge· 16 hours agoA Belle Rose man was arrested Friday after an investigation uncovered his connection to a pyramid...
REPORTS: Braves Utility Infielder Connected to Shohei Ohtani Gambling Scandal
Sports Illustrated· 11 hours agoThe Atlanta Braves are about to be mentioned in one of the biggest baseball stories of the year. Los...
California Man Charged With Selling Illegal Depressant Etizolam Over the Internet
Shore NewsNetwork· 15 hours agoPaul Z. Lamberty, 52, of Folsom, Calif., was charged in a two-count information with one count of...
Former Arizona Licensed Insurance Agent Sentenced to Prison for Defrauding Elderly Clients
Shore NewsNetwork· 15 hours agoFor years, Totten defrauded many of her elderly clients while working as a licensed insurance agent....
Puerto Rican legislator gets 8 years in prison for bribery, kickback scheme
United Press International via Yahoo News· 13 hours agoA judge on Friday sentenced a Puerto Rican legislator and her husband for their roles in a...
Georgetown woman defrauded of $300K; man federally charged, facing 3 counts
KXAN via Yahoo News· 2 days agoA man was federally charged May 7 and accused of defrauding an elderly woman living in Georgetown...
Businessman, former prosecutor not guilty in Honolulu corruption case
Courthouse News Service· 13 hours agoA federal jury in Honolulu returned not guilty verdicts across the board Thursday for former city...
Mich. federal judge gives 2 prison time for scam of seniors
Detroit News· 19 hours agoTwo more members of a group that defrauded senior citizens in Michigan and elsewhere with pop-up...
Plastic surgeon denies allegations he defrauded taxpayers
Iowa Capital Dispatch via Yahoo News· 5 days agoA former plastic surgeon from Iowa is denying allegations that he defrauded taxpayers and falsely...
Lapeer man charged for allegedly defrauding company of nearly $1 million
22 WSBT South Bend· 23 hours agoLAPEER, Mich.—A Michigan man has been indicted by a jury in Massachusetts for his connection with an...