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Several people to serve prison time after bank fraud scheme: USDOJ
WKRG via Yahoo News· 10 hours agoMOBILE, Ala. (WKRG) — Several people are now facing prison time for their roles in a bank fraud...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 16 hours agoA San Jose restaurant owner has been sentenced to 30 months in prison for fraudulently obtaining and...
SC judge gives woman 5 more years for ‘egregious’ $1.1M theft from Rock Hill development
Rock Hill Herald via Yahoo News· 10 hours agoThat’s a charge stemming from her time as chief financial officer in 2020 at GRH, a company in Rock...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 10 hours agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Waukee man pleads guilty to wire fraud, money laundering charges after being wanted by FBI
The Des Moines Register via Yahoo Finance· 1 day ago"From at least January 2019, and continuing to May 2023, Berg defrauded over a dozen individuals...for personal benefit. Berg is scheduled to be sentenced on October 11, 2024. He faces up to ...
German Prosecutor Seeks Extended Prison Term for Ex-Freshfields Tax Partner | Law.com International
Law.com· 13 hours agoJohannemann was initially found guilty in January of aiding and abetting a ‘particularly serious...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoFlorida, recognized as the nation’s capital of fraud for ID theft, healthcare and other financial...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 18 hours agoA tax preparer from New Jersey has been sentenced to 57 months in prison for his involvement in a...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 10 hours agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 2 days agoAnother consumer fraud and unjust enrichment civil case involving former Infinity client Kathryn...
