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Rural Ohio fire department loses hundreds of thousands of dollars to fraud
The Repository via Yahoo News· 3 hours agoThe post said the department became victim of fraud in its bank accounts on May 24, but didn't detail how the theft took place, who was ...
Shohei Ohtani gambling scandal explained: Everything we know as Ippei Mizuhara pleads guilty to bank...
CBS Sports· 7 days agoMizuhara siphoned millions from Ohtani's bank account, to which he had direct access, to fund his...
Ex-Detroit Riverfront CFO embezzled $40M, spent funds on lavish lifestyle, prosecutors say
USA TODAY via Yahoo News· 6 days agoThe complaint said he concealed some of those payments to his company by altering bank statements to...
French national and former Fremont resident sentenced for $1.8M mail fraud, identity theft
CBS News· 11 hours agoA French national and former Fremont resident was sentenced to 10 years in federal prison on Monday...
SC man tried to steal thousands from a bank, police say. Now he and others are in jail
The State via Yahoo News· 6 days agoPolice Department and Surfside Police Department, according to the release. Information about the...
5 Feeding Our Future defendants found guilty, 2 acquitted in sprawling fraud case
Minnesota Reformer via Yahoo News· 4 days agoA jury found five defendants guilty and two not guilty on Friday in the first trial in the Feeding...
Sumter man arrested after taking out $10K loan through fake bank account, FAPD says
WIS News 10 Columbia· 6 days agoA man from Sumter was arrested Tuesday afternoon after trying to steal money from a Forest Acres ...
UAW monitor investigating Fain, UAW leadership for misuse of funds, hiding documents
World Socialist Web Site· 7 hours agoYesterday, the federal court-appointed monitor in charge of overseeing the UAW bureaucracy issued a...
Anna Delvey Is Still Under House Arrest
Town & Country via Yahoo News· 24 hours agoDelvey signed a deal with Bunim-Murray Productions to star in a limited documentary series about her life after prison. "Anna’s story is very much alive...
Elder fraud in Bradenton reaches close to $2 million in loses
WWSB Sarasota· 6 days agoDepartment the total loses for cases involving elder fraud is up to $1.97 million for 2024. With the...
