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Reality star Julie Chrisley’s sentence thrown out for bank fraud
New York Daily News· 2 days agoA federal appeals court tossed out reality TV star Julie Chrisley’s seven-year sentence for bank ...
Executives for Fresno-Based Business, American Labor Alliance, Convicted of Multi-Million Dollar ...
Sierra Sun Times· 4 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 ...
All The Alleged Schemes, Scandals and Shenanigans That Keep This Chicago-Area 'Super Mayor' In The...
The Root via Yahoo News· 4 days agoSince taking office as mayor of Dolton, Ill. in 2021, Tiffany Henyard has had nothing short of a...
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...
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...
NYC pastor is sentenced to 9 years for fraud, including taking a single mom's $90,000
KTEP 88.5 El Paso· 7 days agoU.S. District Judge Lorna G. Schofield imposed the punishment on Monday, after Whitehead was found...
Man accused of leading $100k fraud scheme in Pierce County found guilty
Fox local via AOL· 7 days agoPIERCE COUNTY, Wash. - A man accused of leading a $100,000 fraud scheme in the South Sound was found...
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 ...
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...