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Elaborate scheme hatched in Wichita County Jail to defraud inmate
KFDX Wichita Falls· 1 day agoWFPD detectives said two men conspired to defraud a jail inmate by assuming power of attorney and...
Multi-state unemployment fraud scheme, including Michigan, lands man in prison for 51 months
ClickOnDetroit· 3 days agoAdrian Fluellen, 29, from Harrisburg, Pennsylvania, was sentenced for his role in a multi-state,...
Las Vegas man arrested after allegedly stealing $7 million in treasury checks
FOX 5 Las Vegas· 5 days agoAccording to court documents, Kyle Eugene...Duncan-Carle, 40, of Las Vegas carried out a scheme to ...
San Gabriel Valley Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who...
Sierra Sun Times· 5 days agoLOS ANGELES – A San Gabriel Valley man is scheduled to appear in court this afternoon on federal...
Las Vegas man arrested in $7M US Treasury check scheme
Las Vegas Review-Journal· 5 days agoFederal prosecutors allege that Duncan-Carle pursued a plan to defraud some credit unions in Utah...
Breach at J.P. Morgan Exposes Data of 451,000 Plan Participants | PLANADVISER
PLANADVISER· 4 days agoThe participant information that was exposed included participants’ names, addresses, Social Security numbers, payment and deduction amounts, as well as bank routing and account ...
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 3 days agoA man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his role in...
Who owns Miss America? A former Atlantic City casino owner is suing for $20 million.
Philly.com· 4 days agoWill the real owner of Miss America please stand up? A dispute over the ownership of the...
Trump fined $9,000 for hush money trial gag order violations, threatened with jail
NY Daily News via Yahoo News· 4 days agoNEW YORK — Donald Trump was held in criminal contempt and hit with $9,000 in sanctions for repeated...
FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme
The Cointelegraph· 3 days agoThe Federal Bureau of Investigation (FBI), alongside a New York court, arrested a local resident under the allegations of orchestrating a sophisticated Ponzi scheme that defrauded< ...