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...Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to Pay...
Sierra Sun Times· 2 hours agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp; and Small...
Convicted con man secrets behind the rise of title theft in real estate
FOX 26 Houston· 2 hours agoThe FBI reports more than 11,000 U.S. property owners were swindled out of $350 million in real estate fraud in 2022. "I transferred titles into other people ...
FBI raids suburban homes in connection with attempted juror bribe in Feeding Our Future case
Minnesota Reformer via Yahoo News· 5 days agoThe FBI raided the homes Wednesday of at least three men convicted Friday in the Feeding Our Future ...
Consumer, industry groups sound alarm over elder financial abuse
HousingWire via Yahoo Finance· 3 days agoBased on the FBI data, this constitutes a 14% increase in elder financial exploitation from 2022...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 5 days agoHe also forged signatures when investing funds on which he received commissions, the indictment...
At Menendez trial, businessman recounts alleged bribe to senator
Reuters via AOL· 6 days agoA New Jersey businessman testified this week at U.S. Senator Bob Menendez's corruption trial that...
Marilyn Mosby fights to keep government from selling Florida condo during appeals, says it's her...
CBS News· 5 days agoLawyers for Marilyn Mosby, the former two-term Baltimore City State's Attorney, are fighting to keep...
Convicted serial embezzler receives additional five-year sentence in York County
WCNC Charlotte· 2 days agoLisa Hill had previously been sentenced to 57 months and an additional three years under court...
GOP rep accused of billing taxpayers $12K for renting out her $1.6M D.C. townhouse
The Raw Story· 6 days agoRep. Nancy Mace (R-SC) – one of former President Donald Trump's biggest acolytes in Congress —...
From MAGA to moderate, Colorado Republicans search for right mix to best Dems in November
Courthouse News Service· 4 days agoRepublican consultant Dick Wadhams added election fraud and Jan. 6 pardons to the list of issues...