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Tualatin man convicted in fraud scheme that cost IRS millions of dollars
KOIN via Yahoo Finance· 1 day agoHe was also indicted for four counts of filing false transaction reports with the Financial Crimes...
Former Jefferson County resident sentenced to more than 10 years for elder financial fraud - WV...
WV MetroNews· 4 days agoU.S. Attorney for Northern West Virginia Samuel Kristofer Bunner, 51, formerly of Ranson, was...
Law enforcement reminds you to be vigilant in being aware of elder abuse
KY3 Springfield· 10 hours agoU.S. Attorney Teresa Moore joined national, state, and local leaders in recognizing World Elder...
Former Iowa Insurance Agent Sentenced 19 Years for Defrauding the Elderly
Insurance Journal· 2 days agoA former Iowa insurance agent and annuity salesman was sentenced to 19 years in prison for...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 15 hours agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
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...
German Prosecutor Seeks Extended Prison Term for Ex-Freshfields Tax Partner | Law.com International
Law.com· 14 hours agoJohannemann was initially found guilty in January of aiding and abetting a ‘particularly serious...
San Jose restaurant owner going to prison for misusing COVID-19 funds
NBC Bay Area· 17 hours agoA San Jose restaurant owner has been sentenced to 30 months in prison for fraudulently obtained and...
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...
Detroit Riverfront CFO William Smith unloaded assets as alleged $40M scheme unraveled
Detroit News· 2 days agoWayne County property records and court documents reveal the days leading up to the downfall of a...