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Marilyn Mosby sentenced to year of home detention for mortgage fraud and perjury
theGrio· 11 hours agoA former Baltimore city prosecutor who achieved a national profile for charging police officers in a...
UF employee, students implicated in illegal plot to ship drugs, toxins to China
Florida Politics· 5 hours agoA University of Florida (UF) research employee and students have been implicated in an illegal,...
New Bedford man charged with Social Security fraud | ABC6
ABC 6 Providence· 2 hours agoThe United States District Attorney’s Office said that a New Bedford man was charged with ...
Ex-prosecutor Marilyn Mosby sentenced in scheme using COVID funds to buy Florida condo
USA TODAY via Yahoo News· 10 hours agoDistrict Judge Lydia Kay Griggsby sentenced Mosby to home confinement with electric monitoring and...
Amore' Pool owner convicted Friday in multimillion-dollar pool contracting scheme
Gannett via AOL· 4 hours agoUnlicensed contractors The Florida Department of Law Enforcement accused the couple of...
New warrants detail charges against singer Sean Kingston and his mother
NBC Miami· 6 hours agoNew arrest warrants detail the long list of fraud and theft charges singer Sean Kingston and his...
Ex-corrections officer gets 5 years probation for fraudulently collecting benefits
The Buffalo News· 2 days agoA former state corrections officer who admitted to fraudulently collecting worker’s compensation and...
Restaurateur's £100k COVID loan fraud funded lavish jewellery shopping splurge
Daily Express· 12 hours agoA former restaurant manager used Covid Bounce Back Loans to fund a lavish shopping spree in...
Triangle youth basketball coach faces decades in federal prison for charity fraud scheme
Durham Herald-Sun via Yahoo News· 9 hours agoWhile based in Canada, PCS had plant locations in the U.S., including one in the Beaufort County...
Utah grief author accused of poisoning husband makes first comments since arrest
The Independent via Yahoo News· 10 hours ago“You took an innocent mom away from her babies. And this means war,” Ms Richins concluded....