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Five sisters indicted in $1 million multi-state mail fraud scheme
KOMO Seattle· 9 hours agoFive sisters are facing decades in federal prison for an elaborate mail fraud scheme that netted...
Brooklyn pastor ‘Bling Bishop’ sentenced to 9 years for fraud and extortion, US attorney says | CNN
CNN.com· 2 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· 1 hour agoA plea deal could be in the works for the former CFO of the Detroit Riverfront Conservancy, William...
N.Y. bishop sentenced to 9 years in prison for wire fraud and attempted extortion, feds say
NBC NEWS· 10 hours agoA Brooklyn bishop who authorities say stole from one of his parishioners was sentenced to nine years...
He stole millions from a mentally ill Malibu doctor. Now he'll spend nearly 16 years in prison
LA Times via Yahoo News· 6 hours agoA Fresno hairstylist will spend nearly 16 years in prison for stealing millions of dollars from a...
N.J. real estate investor admits role in $54.7M mortgage fraud scheme
NJ.com· 5 hours agoA New Jersey real estate investor admitted Monday that he was involved in a massive, far-reaching...
Bakersfield, California Man Pleads Guilty to $25 Million Tax Fraud Scheme Using Income Tax Returns
Sierra Sun Times· 14 hours agoFRESNO, Calif. — Miguel Martinez, 39, of Bakersfield, pleaded guilty today to conspiring to submit...
Former USC Football Player Pleads Guilty in $1 Million COVID-19 Benefits Fraud
Los Angeles Magazine· 5 hours agoEx-Trojan linebacker Abdul-Malik McClain left USC during the federal investigation
CFTC Orders Trafigura to Pay $55 Million Over Fraud
US News & World Report· 12 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.
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 11 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...