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Man accused of leading $100k fraud scheme in Pierce County found guilty
FOX 13 Seattle· 6 days agoA man accused of leading a $100,000 fraud scheme in the South Sound was found guilty on multiple...
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 - Quartz
Quartz· 6 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 ...
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...
Webster University's former IT director admits $2.1M fraud scheme - St. Louis Business Journal
The Business Journals· 4 days agoRonald Simpson, 54, of St. Peters, pleaded guilty Tuesday in U.S. District Court in St. Louis to one...
Long prison sentence for Stoughton man involved in cocaine ring, bank fraud
Patriot Ledger via Yahoo News· 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 ...
N.J. real estate investor admits role in $54.7M mortgage fraud scheme
NJ.com· 7 days agoA New Jersey real estate investor admitted Monday that he was involved in a massive, far-reaching...
California Man Pleads Guilty to $25 Million in Tax Fraud
Bloomberg Law· 7 days agoFrom November 2019 through June 2023, Martinez was one of the leaders of a scheme to file hundreds of fraudulent tax returns that claimed millions of dollars ...
Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds
Daily Voice· 3 days agoA former state senator already facing 28 counts of fraud and tax evasion is now accused of lying...