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Former IRS employee from Utah charged after trying to steal millions from government
KTVX via Yahoo News· 17 hours agoRodney Quinn Rupe, 46, of Syracuse, was charged Wednesday with wire fraud, mail fraud, bank fraud,...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 5 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
'How do you not see fraud' More USAA members share their experiences with bank fraud
KABB FOX San Antonio· 5 days agoNow a growing number of USAA members are having second thoughts; after losing thousands of dollars...
Baseball star Ohtani's ex-interpreter pleads guilty to bank fraud
Reuters via Yahoo News· 2 days agoSANTA ANA, California (Reuters) -Japanese baseball great Shohei Ohtani's former interpreter pleaded...
Bridgeport man gets 2 years in prison for bank fraud scheme, feds say
Connecticut Post· 2 days agoA Bridgeport man has been sentenced to more than two years in prison for his role a bank fraud...
CFO of Epoch Times, conservative outlet with slew of billboards in D-FW, accused of fraud
Dallas Morning News· 1 day agoA federal grand jury handed up an indictment of Weidong Guan, also known as Bill Guan, on one count...
Baseball star Ohtani's ex-interpreter pleads guilty to bank fraud
Reuters· 2 days agoAttorney spokesperson said. A 33-page record of the deal, in which Mizuhara, 39, agreed to plead...
Shohei Ohtani's ex-interpreter pleads guilty to charges related to gambling and theft
WLRN Miami· 2 days agoOn Tuesday at a federal courthouse in Orange County, Calif., Ippei Mizuhara pleaded guilty to two...
Feds: Ex-CFO of Detroit Riverfront Conservancy orchestrated years-long scheme to steal millions
Fox local via AOL· 1 day agoDETROIT (FOX 2) - The 51-year-old former chief financial officer of the Detroit Riverfront Conservancy that was fired after millions of dollars was reported missing from the nonprofit has been ...
Mizuhara pleads guilty to fraud; MLB clears Ohtani
New York Times· 2 days agoMizuhara pleaded guilty to one count of bank fraud, which carries a maximum sentence of 30 years in federal prison, and one count of submitting a false...