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He stole millions from a mentally ill Malibu doctor. Now he'll spend nearly 16 years in prison
LA Times via Yahoo News· 18 hours agoFlores admitted in the plea agreement that he persuaded Sawusch to grant him power of attorney...
Fresno Man Sentenced to Over 15 Years in Prison for Multimillion-Dollar Caregiver Fraud Against...
Sierra Sun Times· 3 hours agoLOS ANGELES – A Fresno man was sentenced on Monday to 188 months in federal prison for defrauding a...
Teresa Giudice Denies Ever Committing Crime Despite Time in Jail
Reality Tea via Yahoo News· 6 days agoPhoto Credit: MEGA/GC Images via Getty Images Teresa Giudice is once again defending her time in ...
Prison, fines and increased scrutiny: CT officials weigh stopping election fraud
Hartford Courant· 1 day agoAfter four recent arrests in a long history of violations, state officials are pressing to deter...
Donald Trump is guilty in NY trial: What's next?
Politifact· 21 hours agoA unanimous jury in the Manhattan case concluded that Trump was guilty of all 34 counts of falsifying business records in an alleged scheme to cover up a...
New voter registration rules threaten hefty fines, criminal penalties for groups
West Virginia Watch via Yahoo News· 5 days agoORLANDO, Fla. — On a sticky Sunday afternoon in late May, Mark Wendell ambled through Loch Haven...
Utahn who worked for IRS charged in federal court with trying to steal $2M
KSL Salt Lake City· 3 days agoA former Internal Revenue Service employee who lives in Utah was charged in federal court with...
IRS commissioner, in Mass. visit, warns of growing threat from AI scams - The Boston Globe
The Boston Globe· 6 days agoTax experts have also seen an increase in fake social media campaigns offering enticingly high...
Online romance scheme tricks bereaved victims, others out of $1 million, feds say
The Kansas City Star· 4 days agoAn Ohio man was sentenced to jail time for his role in a scheme that defrauded older adults looking for romance and companionship online, officials said ...
Felony conviction doesn’t bar Trump from Texas ballot
Politifact· 4 days agoFormer President Donald Trump’s felony convictions have led to a lot of questions about what he can...