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A Columbus man is charged with stealing checks and using murdered man’s bank account
Columbus Ledger-Enquirer via Yahoo Finance· 3 days agoThe charges of criminal attempt of theft by deception and theft by deception are both felonies. An...
Exams begin for next group of people charged in fake electors scheme
Michigan Advance via Yahoo News· 6 days agoSix individuals facing felony charges for submitting false electoral votes for former President...
Former PTA treasurer pleads guilty to taking $45K from Eisenhower Middle School PTA
Tribune via AOL· 4 days agoMay 29—A former Eisenhower Middle School Parent Teacher Association treasurer pleaded guilty to stealing more than $45,000 from the organization to pay bills and make personal purchases. Nicole ...
Columbus bank employee charged in $800K fraud scheme, police say. Others may be involved
Columbus Ledger-Enquirer via Yahoo Finance· 4 days agoPolice said Verrett was taken into custody Tuesday and charged with the following: Forgery...
Former local credit union employee arrested, accused of depositing over $800,000 worth of...
WRBL Columbus· 5 days agoCOLUMBUS, Ga. (WRBL) — A former employee with Navy Federal Credit Union (NFCU) is facing fraud ...
Trump criminal charges guidebook: Here are all 88 felony counts against the former president across...
Yahoo News· 4 days agoWhat is Trump charged with? 10 criminal counts, including: • Violation of the Georgia RICO Act •...
Michigan testimony points to ongoing state, federal probes into false electors
Detroit News· 3 days agoTestimony in a Michigan court Friday revealed that both state and federal investigators continue to...
GA credit union employee accused of stealing more than $800K on the job
WSB Cox articles via Yahoo Finance· 5 days agoAdditional charges and further arrests of his co-conspirators are pending. TRENDING STORIES: [SIGN...
Where each Trump case stands
The Globe Gazette· 3 days agoFrom allegations of plotting to overturn a lost election to illegally stowing classified documents at his Florida estate, former President Donald Trump...
Trump Still Faces 54 More Felony Charges After Hush Money Verdict
Forbes· 3 days agoDonald Trump was found guilty of 34 felony charges Thursday, becoming the first former or sitting...