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Former credit union president to serve 48 months, pay $4.5 million restitution
The Albany Herald, Ga. via Yahoo Finance· 6 days agoVALDOSTA – The former president of Southern Pine Credit Union in Valdosta was sentenced to serve four years in prison and pay back nearly $4.5 million in restitution after she admitted to a ...
Prosecutors in former Congressman George Santos' case ask judge to deny dismissal of some indictment...
Newsday· 5 days agoFederal prosecutors are asking a judge to deny a request by lawyers for ex-Long Island Congressman...
County worker charged with ID theft, fraud for allegedly using EBT funds in Fresno
Fresno Bee McClatchy via AOL· 4 days agoReimbursement of those funds is believed to be $97,375.05. Ortiz was charged with one count of...
Kentucky family says their cruise plans were upended by identity theft
WKYT Lexington· 4 days agoA Bourbon County woman says her family spent about $15,000 on a trip with Carnival Cruise Line only...
5 arrested in LA for allegedly bilking $15 million from Medicare
Los Angeles Daily News· 20 hours agoFive people have been arrested in Los Angeles for their alleged involvement in a multiyear scheme to...
Recipients of SNAP benefits are falling victim to rampant EBT card skimming schemes
Salon.com· 56 minutes agoBack in October 2022, the U.S. Department of Agriculture (USDA) and Administration for Children and Families (ACF) posted a notice about a growing trend of EBT card skimming. The scheme involves ...
Details of Sean Kingston’s Alleged $1M Fraud Case Detailed in Court Docs
Men's Journal via Yahoo News· 5 days agoRapper Sean Kingston, 34, is slated to go before a Florida judge on Monday afternoon on charges of ...
China's vast cyber trafficking network dupes Americans using fake shops
Fox News· 9 hours agoA Chinese network running countless fake online shops has scammed over 800,000 people in the U.S....
Former GA credit union president sentenced to prison, must repay nearly $4.5M
WSB Cox articles via Yahoo Finance· 6 days agoThe former president of a Georgia credit union was sentenced to serve four years in prison and pay...
Five arrested over 'sham hospices' alleged to bilk Medicare for over $15 million
Los Angeles Times· 1 hour agoFederal officials announced that five people were arrested this week in Los Angeles over an alleged...