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Everything We Know About Sean Kingston’s Fraud Charges
Rolling Stone via Yahoo News· 2 days agoTurner, meanwhile, spent time in prison after pleading guilty tobank fraud charges back in 2006. A...
Calgary judge stays charges against man accused in multimillion-dollar investment fraud
CBC via Yahoo News· 3 days agoCharges against one of two Calgary men accused in a multimillion-dollar investment fraud were stayed...
Police in Las Vegas Valley arrest suspect accused of spoofing, debit card fraud
FOX 5 Las Vegas· 3 days agoPolice in the Las Vegas Valley arrested a 32-year-old for allegedly posing as a bank employee and...
Sean Kingston's attorney denies theft and fraud charges as singer agrees to extradition
LA Times via AOL· 2 days agoAn attorney for Sean Kingston tells The Times, "We deny all of the allegations and look forward to...
A Columbus man is charged with stealing checks and using murdered man’s bank account
Columbus Ledger-Enquirer· 7 hours agoA man charged with 15 counts of fraud and related offenses that involved using the identity of a murdered man, pleaded not guilty in court Friday morning. Steven Verrett, ...
Brazilian Man Indicted in Boston for Visa Fraud After Failing to Disclose Involvement in Notorious...
Shore NewsNetwork· 19 hours agoAntonio Jose De Abreu Vidal Filho, 30, currently residing in Malden, was indicted on multiple counts related to visa fraud and perjury after allegedly failing to disclose ...
Bloomington PD: Captain of IU Police arrested for theft
FOX 59 Indianapolis· 2 hours agoBLOOMINGTON, Ind. — According to the Bloomington Police Department, Christopher Carl Collins, a...
Court records detail how police caught 2 men who allegedly helped scam an Ionia Co. woman out of...
WZZM 13 Grand Rapids· 5 hours agoCourt records are providing new details into how two men allegedly helped in scamming an elderly...
Sean Kingston Agrees to Florida Extradition to Face Fraud Charges Alongside Mother
Rolling Stone via Yahoo News· 2 days agoKingston is also accused of violating probation for a previous charge of...News. “We want him back...
‘It was ludicrous’: The civil servant who saw the scandal of Britain’s benefits fraud unfold
The Telegraph via Yahoo News· 9 hours agoA civil servant who vetted thousands of benefit claims has told how failings in the Department for...