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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...
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 ...
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...
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
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 ...