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Arizona man gets 12 years in prison in bank fraud ‘micro debit’ case with Las Vegas ties
KLAS articles via Yahoo Finance· 7 days agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
Florida man sentenced for bank fraud at a Cheyenne financial institution
Wyoming Tribune-Eagle· 7 days agoKennard C. Bouk III, 56, of Apopka, Florida, was sentenced to 41 months of imprisonment for bank fraud, and was ordered to pay $27,000 in restitution, a ...
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 4 hours agoAttorney’s Office said in a news release. The brothers – along with Aaron Boren, 56, of Roseville;...
Everything We Know About Sean Kingston’s Fraud Charges
Rolling Stone via Yahoo News· 23 hours agoHe’s been hit with, and lost, several civil suits over the years, and is currently facing two...
Aiken man accused of committing bank fraud regarding wealthy Aiken woman's will
The Post and Courier· 7 days agoAn Aiken man has been indicted in relation to the will of an Aiken woman who died in 2022. A federal...
Savannah Chrisley Says She's Struggling to 'Not Feel Guilty' About Only Visiting Her Parents in...
People Magazine· 2 days agoSavannah Chrisley is learning more about her inner strength as her parents serve a combined 19 years...
Arizona man gets 12 years in prison in bank fraud ‘micro debit’ case with Las Vegas ties
KLAS Las Vegas· 7 days agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
Bank fraud checks will wreak havoc on property market, lawyers warn
The Telegraph via Yahoo Finance· 6 days agoHouse purchases could be severely disrupted by new rules designed to protect against fraud, experts...
Visa Launches AI-Powered Real-Time Fraud Detection Service in UK
PYMNTS.com· 12 hours agoVisa has launched an artificial intelligence (AI)-powered real-time fraud detection service in the...
Everything We Know About Sean Kingston's Fraud Charges
Rolling Stone· 23 hours agoWithin a few hours last week, Sean Kingston and his mother, Janice Turner, were arrested on fraud...