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Bank employee from Jessup sentenced to over four years in prison after $150k fraud scheme
CapitalGazette.com· 51 minutes agoA federal credit union employee from Jessup involved in a bank fraud scheme using fake and stolen...
Former Allianz employee pleads guilty to fraud over $7-billion funds collapse
Reuters via Yahoo Finance· 3 days agoTournant also agreed to give up $17.5 million in ill-gotten gains, including bonuses that were...
Former postal employee sought for allegedly stealing checks from the mail
21Alive Fort Wayne· 6 hours agoAuthorities are looking for a former postal service employee facing charges of fraud, identity theft and mail theft offenses. Kierra Blount, 34, was indicted ...
Bob Menendez had 'complete knowledge' of case linked to bribery, witness testifies
Politico via Yahoo News· 31 minutes agoBy late summer, his associate facing prosecution had gotten a deal that required no jail time. That...
Fresno officials should have noticed a phishing scam that cost taxpayers more than $600,000, jury...
Business Insider via Yahoo Finance· 14 hours agoA civil grand jury found on Thursday that the city failed to notice "conspicuous red flags" that...
Former Stamford postal employee charged with fraud, identity theft and mail theft offenses
FOX61· 4 days agoA former postal employee is on the run after being charged with fraud, identity theft and mail theft...
Former CHP officer awarded $1 million over sexual material shared during overtime probe
Los Angeles Times· 3 days agoYears after a controversial overtime fraud probe, a Los Angeles County jury has awarded a former...
Ex-developer Bill Erpenbeck released after decades in federal prison - Louisville Business First
The Business Journals· 25 minutes agoBill Erpenbeck, the Northern Kentucky developer and homebuilder who scammed banks and homeowners out of $34 million, has been released from federal prison after serving 21 years. Erpenbeck, ...
Key witness who says he bribed Bob Menendez continues testifying in New Jersey senator's trial
CBS News· 9 hours agoIn 2018, Uribe was desperate to help a business associate who was charged with insurance fraud and...
Hull man faces charges stemming from armed robbery, pursuit
Athens Banner-Herald via Yahoo News· 29 minutes agoAthens Investigation: Employee of Athens company under investigation for $3 million embezzlement scheme An officer on patrol spotted the Buick along...Drive in Hull. Theft ...