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San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 1 hour 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...
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...
Waukee man pleads guilty to wire fraud, money laundering charges after being wanted by FBI
Gannett via AOL· 19 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· 16 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· 23 hours agoA former Iowa insurance agent and annuity salesman was sentenced to 19 years in prison for...
California legislators pass placeholder budget to keep collecting their pay
Just the News· 15 hours agoLegislators must pass a balanced budget, even if it is an incomplete, non-final budget, before June...
Va. man sentenced to 12 years for robbing mail carriers, stealing mail as part of bank fraud scheme
Richmond Times-Dispatch· 22 hours agoA Virginia man was sentenced Tuesday to 12 years in prison for his role in a scheme to rob U.S....
Biden’s FDIC pick is a Wall Street cop (who talks like a cop)
Politico· 3 hours agoIn some cases, she said, “bankers have been going to jail and being sentenced to prison.” Clearly, Sen. Elizabeth Warren (D-Mass.) is a fan. “My kinda gal...