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Google CEO testifies at trial of collapsed startup Ozy Media and founder Carlos Watson
Associated Press via Yahoo News· 2 minutes agoGoogle CEO Sundar Pinchai testified briefly Friday at the federal financial conspiracy trial...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 5 hours agoA San Jose restaurant owner has been sentenced to 30 months in prison for fraudulently obtaining and...
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...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 7 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
San Jose Mercury News· 3 hours agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Waukee man pleads guilty to wire fraud, money laundering charges after being wanted by FBI
The Des Moines Register via Yahoo Finance· 22 hours 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 ...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoFlorida, recognized as the nation’s capital of fraud for ID theft, healthcare and other financial...
Tualatin man convicted in fraud scheme that cost IRS millions of dollars
KOIN via Yahoo Finance· 19 hours agoHe was also indicted for four counts of filing false transaction reports with the Financial Crimes...
Former Iowa Insurance Agent Sentenced 19 Years for Defrauding the Elderly
Insurance Journal· 1 day agoA former Iowa insurance agent and annuity salesman was sentenced to 19 years in prison for...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB-TV 2 Atlanta· 7 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...