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'Straw' gun buyers often are women in abusive relationships
Star Tribune (Minneapolis) via Yahoo News· 3 weeks agoThey wanted to please their partners. One woman led an afterschool program. Another helped manage...
Somerset County men plead guilty in $3.5 million mortgage fraud scheme
Home News Tribune | My Central Jersey via Yahoo News· 2 years agoTRENTON – Two men, one from Watchung and the other from Long Hill, have pleaded guilty in federal...
Independence man sentenced for two fraud schemes totaling $2.2M
WDAF via Yahoo News· 9 months agoKANSAS CITY, Mo. — An Independence man was sentenced in federal court Wednesday for two fraud...
U.S. Residents Admit to Scheme to Send Aircraft Parts to Russia
IEN via Yahoo Finance· 2 months agoThe Department of Justice announced that two Russian nationals who are Florida residents pleaded...
Reputed gang member arrested in El Paso murder case facing federal gun, smuggling charges
The El Paso Times via Yahoo News· 1 year agoA reputed gang member awaiting trial in the 2019 fatal shooting of a Fort Bliss soldier now faces...
Former Cook County Land Bank employee gets a year in prison for fraud
Chicago Tribune via Yahoo News· 6 months agoA former manager at the Cook County Land Bank Authority was sentenced to a year in prison Friday for using straw buyers to fraudulently purchase and resell blighted properties and secretly setting ...
5 indicted for fraud loan scheme; lead defendant faces charge used for first time in Maryland
WDVM via Yahoo News· 7 months agoMARYLAND (DC News Now) — The U.S. Attorney’s Office in Maryland announced that a grand jury indicted...
Florida resident sentenced to prison for helping Haiti’s 400 Mawozo gang get weapons
Miami Herald via Yahoo News· 4 months agoA Florida resident who helped a violent Haitian gang acquire high-powered firearms — and who...
A New York man was unwittingly scammed out of his childhood home. For 12 years, he fought to regain...
Business Insider via Yahoo News· 2 years agoFor sale sign in front of a house.PM Images/Getty Images A New York man unwittingly fell victim to a...
Georgia woman pleads guilty to stealing more than $4M from Facebook
The Hill via Yahoo News· 6 months agoA former Facebook employee pleaded guilty to stealing more than $4 million from the company, the...