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Feds: Ponte Vedra businessman raised millions from investors in pandemic equipment scam
The Florida Times-Union via Yahoo Finance· 2 days agoPonte Vedra Beach businessman James Elliott Davis II, 35, has a federal court hearing Thursday on...
Sean Kingston's Home Raided By Authorities In Florida
AllHipHop.com· 7 hours agoA lawyer called Sean Kingston a scammer, accusing the singer of defrauding a company by refusing to...
Two people facing charges in alleged $15,000 bank fraud
The Journal Times· 3 days agoA man and a woman are facing charges for depositing fraudulent checks causing $15,000 in total...
Rapper Sean Kingston’s home raided by SWAT; mother arrested on fraud and theft charges
WVLT-TV Knoxville· 2 hours agoA SWAT team raided rapper Sean Kingston’s rented South Florida mansion on Thursday and arrested his...
Contactless card fraud soars after limit raised to £100
The Telegraph via Yahoo Finance· 2 days agoThe amount of contactless fraud compared to what we spend on contactless cards remains well below...
Tyrese Gibson's Ex-Wife Norma Mitchell Seeks Domestic Violence Restraining Order
popculture.com· 22 hours agoTyrese Gibson has a hard time in the love department, at least historically. A judge has denied his...
Plumber poisoned client with fentanyl, authorities say, then he went for his bank accounts
VC Star | Ventura County Star via Yahoo News· 1 day agoNasarenko said he and Fryhoff have about 50 years of law enforcement experience between them, and...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 4 days agoFrank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, from Sacramento pleaded guilty to one count of conspiracy to commit bank fraud along ...
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune· 9 hours agoUnited States District Court Senior Judge Jon DeGuilio sentenced Robinson, now 61 years old, on May...
Camarillo man already behind bars is arrested for murder of elderly LA man
CBS News· 1 day agoA Camarillo man already behind bars facing a murder charge, has been linked to another murder and...