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Arizona man gets 12 years in prison in bank fraud ‘micro debit’ case with Las Vegas ties
KLAS Las Vegas· 2 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
Daily Telegraph· 2 days agoRichard Emery, of consultants 4Keys, said that the delays could cause problems on completion day for...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 4 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 3 days agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud scheme. Tylann J. Starks, 29, of ...
Rapper Sean Kingston and his mother stole more than $1 million through fraud, authorities say
WINK TV Southwest Florida· 7 hours agoRapper and singer Sean Kingston and his mother committed more than a million dollars in fraud in...
Rapper Sean Kingston and his mother stole more than $1 million through fraud, authorities say
WTSP-TV Tampa· 17 hours agoRapper and singer Sean Kingston and his mother committed more than a million dollars in fraud in...
$160,000 bond for rapper Sean Kingston's mom who is charged with fraud, theft
CBS News· 1 day agoThe mother of Kisean Anderson, known in the music world as Sean Kingston, appeared before a judge on...
Mount Vernon Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds
Daily Voice· 13 hours agoNassau County resident Tameka Babulal of Hempstead, age 36, was arrested in connection with the...
Three charged in metro-east mail theft scheme, feds announce
Belleville News-Democrat via Yahoo News· 3 days agoAttorney’s Office for the Southern District of Illinois announced Wednesday. Tylann J. Starks, 29,...
BRP lays off 298 employees at Sturtevant plant
The Journal Times· 1 day agoSince March, Bombardier Recreational Products, an automotive company, has laid off 298 employees at its Sturtevant facility, 10101 Science Dr.