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Frankfort man, woman charged with bank fraud, identity theft - The Advocate-Messenger
The Danville Advocate-Messenger· 6 days agoA federal grand jury in Louisville has returned an indictment charging a Frankfort man and woman...
Former Housing Authority Director gets 9 years in prison, owes $3-million in restitution
22 WSBT South Bend· 5 hours agoRobinson was sentenced to 108 months in prison, 2 years of supervised release, and was ordered to pay $3,236,949.97 in restitution to the victims of the offense. Court documents show the former ...
‘Worked as a team:’ Report details Yulee man’s arrest in several bank fraud cases
WJAX via Yahoo News· 21 hours agoIn a Nassau County Sheriff’s arrest warrant obtained by Action News Jax, details show how Matthew...
3 men charged in violent, weekslong crime spree in Southern California
KTLA articles via Yahoo News· 4 days agoThree men are facing decades in federal prison after a weekslong crime spree in Southern California...
Two Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity...
Sierra Sun Times· 2 days agoTwo Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity...
Shohei Ohtani's Disgraced Interpreter Pleads Not Guilty in Court Appearance
Sports Illustrated· 2 days agoIppei Mizuhara was in court again Tuesday — this time, not for long. The former interpreter for...
Ippei Mizuhara, former interpreter of Shohei Ohtani, pleads not guilty as formality in part of...
Yahoo Sports via AOL· 2 days agoMizuhara allegedly stole nearly $17 million from Ohtani to cover Mizuhara's illegal gambling losses,...
‘Worked as a team:’ Report details Yulee man’s arrest in several bank fraud cases
FOX30 / CBS47 Jacksonville· 21 hours agoIn a Nassau County Sheriff’s arrest warrant obtained by Action News Jax, details show how Matthew...
Dodgers News: Shohei Ohtani's Ex-Interpreter Pleads Not Guilty in $16M Bank and Tax Fraud Case
Athlon Sports· 2 days agoIppei Mizuhara, once linked to baseball star Shohei Ohtani as his interpreter, entered a not guilty...
Georgia man accused of bank fraud in North Carolina
WFMY News 2 Greensboro· 3 days agoDeputies said a man posing as a bank fraud investigator stole over $20,000 from a victim, committing fraud in Greensboro, Archdale, Lexington, and High...