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Reality TV’s Julie Chrisley must be resentenced in bank fraud, tax evasion case, appeals judges rule
KFYR-TV Bismarck· 57 minutes agoReality TV star Julie Chrisley’s sentence for bank fraud and tax evasion was thrown out Friday by...
Court vacates Julie Chrisley’s fraud sentence, Todd’s conviction upheld
WSB-TV 2 Atlanta· 13 hours agoA federal appeals court has vacated Julie Chrisley’s sentence over fraud allegations. The district...
Appeals court overturns Julie Chrisley's sentence; maintains convictions
Fox local via AOL· 11 hours agoThe appellate court's ruling, detailed in a comprehensive opinion, upheld the convictions for tax...
Attempted bank fraud leads to arrests of two suspects
The Port Lavaca Wave· 4 days agoTwo suspects were arrested following an attempted bank fraud incident at a Capital One Bank on June...
Julie Chrisley’s sentence on fraud allegations vacated by appeals court
WPXI· 10 hours agoAn appeals court has vacated Julie Chrisley’s fraud allegations sentence. The 11th Circuit Court of...
California man pleads guilty to bank fraud, identity theft in mail theft scheme
KTXL via Yahoo News· 1 day ago(FOX40.COM) — A California man who was recently caught stealing “thousands of pieces of mail” from...
AI Is Helping Scammers Outsmart You—and Your Bank
The Wall Street Journal· 2 hours agoArtificial intelligence is making scammers tougher to spot. Gone are the poorly worded messages that easily tipped off authorities as well as the grammar...
Jose Uribe's sentencing set for Oct. 29; Fred Daibes bank fraud trial also scheduled
The Bergen Record via Yahoo News· 3 days agoDaibes trial scheduled The week Uribe will be sentenced will also see a new trial for Daibes for a...
Business owners increasingly worry about payment fraud, survey finds
KETK· 4 days agoNEW YORK (AP) — Small businesses are increasingly concerned about payment fraud. That’s according to...
Former Lawton bank VP pleads guilty to over $1 million in bank fraud
Newschannel 6 Wichita Falls· 4 days agoThe former senior vice president of BancFirst in Lawton plead guilty on Tuesday to over $1 million...