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FBI alerts public of surge in reported elder fraud cases
WBKO Bowling Green· 3 days agoRecent data published by the FBI’s Internet Crime Complaint Center shows...Assistant Director...
FBI warns of uptick in scams targeting older people
United Press International via Yahoo News· 5 days agoAhead of World Elder Abuse Awareness Day on June 15, the Federal Bureau of Investigation warned it has seen a double-digit ...
Indiana man who ran ‘Ponzi-like’ scheme sentenced to 7.5 years in federal prison
FOX 59 Indianapolis· 5 hours agoINDIANAPOLIS – A Lebanon man was sentenced to more than 7 years in prison for running a “Ponzi-like”...
Editorial Roundup: Minnesota
US News & World Report· 2 hours ago(OLA) indicate that agencies failed to fully scrutinize some of the programs for which they approved payments. The Minnesota Department of Education’s ( ...
Former Iowa Insurance Agent Sentenced 19 Years for Defrauding the Elderly
Insurance Journal· 6 days agoA federal judge on Wednesday sentenced Zach Flaherty, age 47, of Clive, to 222 months for wire fraud...
14 members of local motorcycle club swept up in nationwide investigation
WDTN-TV 2 Dayton· 5 days agoDAYTON, Ohio (WDTN) — Authorities offered details on the warrants served Thursday as part of a...
Former Indianapolis-area insurance broker sentenced to prison for $4M Ponzi scheme - Indianapolis...
Indianapolis Business Journal· 12 hours agoFormer insurance broker Brian Simms of Lebanon has been sentenced to seven and a half years in...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 7 days agoHe also forged signatures when investing funds on which he received commissions, the indictment...
Capitol Notebook: 2 infants surrendered under Iowa Safe Haven Law in May
The Gazette· 5 days agoTwo infants born in May in Iowa are now in the state’s custody through the Safe Haven Law, the state...
Phoenix police have pattern of violating civil rights and using excessive force, Justice Dept. says
Stamford Advocate· 6 days agoPhoenix police discriminate against Black, Hispanic and Native American people, unlawfully detain...
