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Elkhart man pleads guilty to embezzlement by bank officer
WIBW Topeka· 13 hours agoAn Elkhart man pleaded guilty to embezzlement by a bank officer. According to the U.S. Attorney’s...
Three Los Angeles Men from the Highland Park area Indicted for Allegedly Stealing Checks from Post...
Sierra Sun Times· 2 days agoOffice docks and elsewhere in Southern California to fraudulently obtain other people’s checks, used...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe, Mo. via Yahoo Finance· 2 days agoMay 21—SPRINGFIELD, Mo. — A federal judge sentenced a Joplin man Tuesday to five years and three months in prison for defrauding a federal government loan program and conducting a separate form ...
Trump’s lawyers rested their case after calling just 2 witnesses. Experts say that’s not unusual
KRQE & KASA FOX 2 Albuquerque· 2 days agoNEW YORK (AP) — Donald Trump’s legal team rested its case Tuesday in his hush money trial after...
Where do Trump's legal battles stand almost 5 months before the 2024 election?
The Republican· 24 hours agoOne of these trials was the civil case with author E. Jean Carroll, who accused the former president...
What is Donald Trump’s net worth?
The Independent via Yahoo Finance· 1 day agoThis comes after two civil case rulings with multi-million dollar penalties. In January, a New York judge ordered Mr Trump... Carroll $83.3m after he was...
Monterey Park, California Man Charged in Scams Targeting Seniors
Sierra Sun Times· 18 hours agoAccording to a federal complaint, the San Diego Elder Justice Task Force (ETJF) learned of the fraud...
The X Factors That Will Decide The Trump Verdict
Politico via Yahoo News· 53 minutes agoOn...), Cohen also lied to the Justice Department, to his bank and also to the IRS — all of which he did to help himself personally and financially. He also claims that he ...
Former Jersey City school board president’s sentencing in federal case postponed again
NJ.com· 4 days agoSudhan Thomas, who pleaded guilty to federal counts of embezzling and wire fraud in June last year,...
'People are just not worried about being scammed'
BBC via AOL· 20 hours agoMore...are some pretty alarming stats out there about the scale of the growing problem of AI fraud. Reports of AI tools being used to try to fool banks’...
