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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...
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...
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 ...
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 ...
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...
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...
Trump fined $9,000 for hush money trial gag order violations, threatened with jail
New York Daily News· 4 days agoThe judge said he’d consider putting Trump behind bars if there were further violations. Later in...
DA: Santa Barbara County employee allegedly misappropriated $1.7 million in public funds
Santa Maria Sun· 6 days agoThe court case involving a Santa Barbara County senior level accountant who allegedly embezzled $1.7 million in public funds took another step forward on Sept. 25. Hogan, along with eight other ...