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Arizona man gets 12 years in prison in bank fraud ‘micro debit’ case with Las Vegas ties
KLAS articles via Yahoo Finance· 3 days agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
Sarasota Commons shooting: 2 man arrested will also face larceny, fraud charges
Herald-Tribune via Yahoo News· 19 hours agoBrice handed White his Chase Bank credit card, and White handed the card to Claudio. Brice asked...passenger seat, and Brice sat in the right rear passenger, authorities reported ...
Prosecutors in Feeding Our Future trial rest their case this week after calling more than 30...
Star Tribune (Minneapolis) via Yahoo News· 21 hours agoDid six Twin Cities men and a woman brazenly steal money from programs feeding kids in need, as...
Donald Trump welcomed two rappers charged in a felony gang case on stage at his Bronx rally
USA TODAY via Yahoo News· 19 hours agoIn 2018, Trump's former campaign manager Paul Manafort was found guilty of federal tax evasion and ...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 5 days agoThe amount lost rises 28% to £85.9m making it the highest loss and case total ever recorded....
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 6 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 5 days agoHepburn, fraud spokesperson at TSB, which operates its own fraud refund guarantee, said: “We see...
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune· 4 days agoUnited States District Court Senior Judge Jon DeGuilio sentenced Robinson, now 61 years old, on May...
ISP: Former Jackson County auditor Staci Eglen arrested on multiple counts of fraud, theft and...
The Republic News· 2 days agoIndiana State Police arrested the former Jackson County auditor Staci Eglen Friday on multiple...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo Finance· 5 days agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...