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Marilyn Mosby sentenced to year of home detention for mortgage fraud and perjury
theGrio· 15 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· 10 hours agoA University of Florida (UF) research employee and students have been implicated in an illegal,...
Ex-prosecutor Marilyn Mosby sentenced in scheme using COVID funds to buy Florida condo
USA TODAY via Yahoo News· 15 hours agoDistrict Judge Lydia Kay Griggsby sentenced Mosby to home confinement with electric monitoring and...
New warrants detail charges against singer Sean Kingston and his mother
NBC Miami· 10 hours agoNew arrest warrants detail the long list of fraud and theft charges singer Sean Kingston and his...
New Bedford man charged with Social Security fraud | ABC6
ABC 6 Providence· 6 hours agoThe United States District Attorney’s Office said that a New Bedford man was charged with ...
Federal lawsuit filed against Huntington-based recovery agencies for alleged fraud
WSAZ NewsChannel 3 West Virginia· 2 hours agoFederal legal documents, dating from 2021 to 2024 and unsealed late last month, state the agencies “fraudulently billed the government for peer support services.” The suit ...
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...
California man indicted for $2 million wire fraud scheme targeting Glenview resident
WFLD via Yahoo Finance· 9 hours agoVillamor pleaded not guilty to the charges on Monday during his arraignment, according to prosecutors. As stated in the indictment, he operated a company called Rainbowork, LLC and over a six-month ...
Woman pleads guilty to fraudulently receiving unemployment
WCBI Columbus· 3 days agoA Plantersville woman pleaded guilty to using her incarcerated sister's identity to get unemployment...
Amore' Pool owner convicted Friday in multimillion-dollar pool contracting scheme
Gannett via AOL· 9 hours agoUnlicensed contractors The Florida Department of Law Enforcement accused the couple of...