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Donald Trump welcomed two rappers charged in a felony gang case on stage at his Bronx rally
USA Today· 7 hours agoAfter promising to restore safety to New York City's streets at a campaign rally in the Bronx on...
Aiken man accused of committing bank fraud regarding wealthy Aiken woman's will
The Post and Courier· 3 days agoAn Aiken man has been indicted in relation to the will of an Aiken woman who died in 2022. A federal...
Bank fraud checks will wreak havoc on property market, lawyers warn
The Telegraph via Yahoo Finance· 2 days agoHouse purchases could be severely disrupted by new rules designed to protect against fraud, experts...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 4 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 ...
3 Los Angeles men face federal charges in mail theft scheme, targeting checks
CBS News· 4 days agoThree Los Angeles men face federal mail theft and bank fraud charges for allegedly targeting U.S....
Arizona man gets 12 years in prison in bank fraud ‘micro debit’ case with Las Vegas ties
KLAS Las Vegas· 3 days agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 5 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Title agency owner sentenced in $7M mortgage fraud scheme
The Real Deal via Yahoo Finance· 2 days ago(Photo Illustration by The Real Deal with Getty)A former title agent who allegedly orchestrated a...
Sean Kingston and his mother stole more than $1 million through fraud, authorities say
KABC-TV Los Angeles· 1 day 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 - WSVN...
7 News Miami· 2 days agoRapper and singer Sean Kingston and his mother committed more than a million dollars in fraud in...