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Executives for Fresno-Based Business, American Labor Alliance, Convicted of Multi-Million Dollar ...
Sierra Sun Times· 3 days agoAttorney Phillip A. Talbert announced. The jury also convicted Asay and ALA of committing separate...
Ex-Boston Police sergeant sentenced for overtime fraud scheme at BPD’s evidence warehouse
Boston Herald· 4 days agoA former Boston Police sergeant has been sentenced for his involvement in a long-running overtime ...
Man accused of leading $100k fraud scheme in Pierce County found guilty
FOX 13 Seattle· 7 days agoA man accused of leading a $100,000 fraud scheme in the South Sound was found guilty on multiple...
5 charged in alleged $10M Medicaid fraud scheme
KARE 11 Minneapolis-St. Paul· 5 days agoThe Minnesota Attorney General's Office has charged five people in a pair of alleged fraud schemes investigators say cheated the Medicaid system out of...
Long prison sentence for Stoughton man involved in cocaine ring, bank fraud
Gannett via AOL· 1 day agoFrom February 2020 to May 2021, Joseph helped transport...cocaine. During the investigation it was learned that Joseph was involved in a scheme to defraud a COVID-19 pandemic ...
Father-daughter Clayton legal team, convicted in tax scheme, seek acquittal or new trial - St. Louis...
The Business Journals· 6 days agoFederal prosecutors said they – along with David “Shane” Simmons, a licensed insurance agent and...
Gateway - Quartz
Quartz· 7 days agoA New York State Supreme Court jury convicted the Trump Corporation and the Trump Payroll Corporation for “engaging in a 15-year scheme to defraud, as well as for conspiracy ...
Ex-state Rep. Annazette Collins sentenced to 1 year in prison intax case stemming from Madigan probe
Chicago Tribune· 3 days agoFormer state legislator Annazette Collins was sentenced to a year in federal prison Friday in a tax ...
Gateway - The Root
The Root· 6 days agoTrump’s real estate development firm, the Trump Organization, was convicted on 17 counts of tax fraud and other so-called white collar crimes by a jury ...
Julie Chrisley’s Sentence Vacated as Appeals Court Orders Resentencing
KPVI· 1 day agoIn its ruling on Friday, June 21, a three-judge panel of the 11th U.S. Circuit Court of Appeals...
