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Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 5 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 15 hours agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Law enforcement reminds you to be vigilant in being aware of elder abuse
KY3 Springfield· 15 hours agoU.S. Attorney Teresa Moore joined national, state, and local leaders in recognizing World Elder...
Bank employee from Jessup sentenced to over four years in prison after $150k fraud scheme
CapitalGazette.com· 5 days agoA federal credit union employee from Jessup involved in a bank fraud scheme using fake and stolen...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 20 hours agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 21 hours agoA San Jose restaurant owner has been sentenced to 30 months in prison for fraudulently obtained and...
German Prosecutor Seeks Extended Prison Term for Ex-Freshfields Tax Partner | Law.com International
Law.com· 19 hours agoJohannemann was initially found guilty in January of aiding and abetting a ‘particularly serious...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 2 days agoAnother consumer fraud and unjust enrichment civil case involving former Infinity client Kathryn...
Va. man sentenced to 12 years for robbing mail carriers, stealing mail as part of bank fraud scheme
Richmond Times-Dispatch· 2 days agoA Virginia man was sentenced Tuesday to 12 years in prison for his role in a scheme to rob U.S....
24 Crypto Firms Collaborate to Establish Self-Regulatory Standards in Taiwan
Cryptonews· 1 day agoA consortium of 24 cryptocurrency companies has come together to form the Taiwan Virtual Asset...