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Fresno hairstylist sentenced for $2.7M caregiver fraud scheme against doctor
KABC-TV Los Angeles· 3 hours agoA Fresno hairstylist has been sentenced to more than 15 years in prison for a multi-million dollar ...
N.Y. bishop sentenced to 9 years in prison for wire fraud and attempted extortion, feds say
NBC NEWS· 12 hours agoA Brooklyn bishop who authorities say stole from one of his parishioners was sentenced to nine years...
Five sisters indicted in $1 million multi-state mail fraud scheme
KOMO Seattle· 11 hours agoFive sisters are facing decades in federal prison for an elaborate mail fraud scheme that netted...
He stole millions from a mentally ill Malibu doctor. Now he'll spend nearly 16 years in prison
LA Times via Yahoo News· 8 hours agoA Fresno hairstylist will spend nearly 16 years in prison for stealing millions of dollars from a...
Brooklyn pastor ‘Bling Bishop’ sentenced to 9 years for fraud and extortion, US attorney says | CNN
CNN.com· 4 hours agoWhitehead was found guilty in March of two counts of wire fraud, as well as one count each of...
Plea deal possible for Detroit Riverfront Conservancy’s ex-CFO in $40M embezzlement scheme
ClickOnDetroit· 3 hours agoA plea deal could be in the works for the former CFO of the Detroit Riverfront Conservancy, William...
Elder fraud has reached epidemic proportions – a geriatrician explains what older Americans need to...
EconoTimes· 1 hour agoTo put that whopping figure in context, Taylor Swift’s Eras Tour recently made news as the first concert tour ever to earn $1 billion. As a geriatrician – a doctor who cares for people over ...
N.J. real estate investor admits role in $54.7M mortgage fraud scheme
NJ.com· 7 hours agoA New Jersey real estate investor admitted Monday that he was involved in a massive, far-reaching...
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 13 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
CFTC Orders Trafigura to Pay $55 Million Over Fraud
US News & World Report· 14 hours agoUS News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. Track elected officials, research health conditions, and find news you can use in politics, business, health, and education.