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Scam Week: heart break
Black Hills Pioneer· 6 days agoAs part of our continuing coverage on fraudsters, CBC Go Public’s Erica Johnson talks about bank fraud, romance scams and fake offers of employment — and...
Former Springfield golf pro sentenced for skimming more than $100k from city-owned golf courses -...
The Boston Globe· 4 days agoFederal prosecutors first filed charging documents in the case on Aug. 28, 2018. Ten days later, McDowell pleaded guilty to six counts of tax fraud. An investigation into McDowell’s former boss ...
Rapper Sean Kingston agrees to return to Florida, where he and mother are charged with $1M in fraud...
7 News Miami· 5 days agoRapper and singer Sean Kingston on Tuesday waived his right to fight extradition in a California court and agreed to be turned over to authorities in Florida, where he and his mother are charged ...
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
Shore NewsNetwork· 2 days agoCAMDEN, NJ - Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related
Rapper Sean Kingston agrees to extradition to Florida to face $1M fraud charges with mother
FOX 35 Orlando· 4 days agoRapper and singer Sean Kingston on Tuesday waived his right to fight extradition in a California...
Miami Man Convicted of Using Fake ID to Rent Luxury Condo
The Real Deal· 4 days agoA jury found a Miami man guilty of using a fake Florida driver’s license to lease a luxury penthouse...
Elizabeth Holmes Prosecutor Bostic Joins Cooley in Palo Alto
Bloomberg Law· 4 days agoElizabeth Holmes prosecutor John Bostic will join Cooley as a partner in Palo Alto, California as the firm builds its white collar, litigation and investigation practices. “Finishing up those ...
Judge will reconsider whether man who defrauded government can employ himself
Bangor Daily News· 5 days agoA man convicted of defrauding the federal government has won an appeal of his sentence’s condition...
Savannah Chrisley says niece wrote her ‘the sweetest’ Mother’s Day letter. What it said
AOL· 5 days agoSavannah Chrisley's reflected on the difficulty of spending another Mother's Day away from her mom, Julie Chrisley, who is serving out a seven-year prison sentence. For the episode titled "Mother ...
Sean Kingston Agrees to Extradition in Florida Fraud and Theft Case
ET Online via AOL· 5 days agoSean Kingston has waived his right to fight extradition and will soon be transported to Florida,...
