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Washington Co. duo under federal indictment for unlicensed crypto scheme
KTVX via Yahoo News· 7 hours agoA pair of Washington County men are under federal indictment after the U.S. Attorney's Office said...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 6 days agoDocuments obtained from the Iowa Attorney General's Office showed two consumer protection complaints...
Attorney General announces investigation unit for elder abuse
Richmond Times-Dispatch· 17 hours agoAttorney General Jason Miyares on Monday announced an effort from his office intended to protect...
Susan Cacace must be be the next Westchester County DA. Democrats should support her
Lohud | The Journal News via Yahoo News· 4 days agoLouis and Rachael Rollins of Boston are all district attorneys cut from this mold and each turned...
Consumer, industry groups sound alarm over elder financial abuse
HousingWire via Yahoo Finance· 4 days ago“The stark increase in scams, fraud and financial exploitation targeting older adults is deeply...
Mass. couple plead guilty to avoiding paying taxes, conspiring to commit wire fraud
The Republican· 5 days agoA Nahant woman and Winthrop man both pleaded guilty on Wednesday to conspiring to commit wire fraud...
Former Maryland police officer found guilty of using excessive force
WUSA 9 Washington, D.C.· 24 hours agoA federal jury in D.C. convicted a former police officer on Monday of violating a victim's civil...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 4 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February to three counts of wire fraud. Leung...
Who's The Leo Wise? The Tough Lawyer Who Took Down Hunter Biden?
LawFuel· 2 days agoLeo Wise, the lead prosecutor in the Hunter Biden case, has garnered a reputation as a tough and...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 4 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...