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Todd Chrisley is appealing ruling that he defamed GA revenue agent, owes her $755K
WSB Cox articles via Yahoo News· 2 days agoCourt documents obtained by Channel 2 Action News showed that by 2018, the Chrisleys owed the state...
After stealing $1.9M from insurance clients, Wichita man took $40K from animal clinic
Wichita Eagle via AOL· 5 hours agoThe indictment says El Paso based its decision to hire Pennington in part on his fraudulent...
Two Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity...
Sierra Sun Times· 3 days agoTwo Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity...
Ippei Mizuhara, Shohei Ohtani's former interpreter, pleads not guilty as a formality
Los Angeles Times· 1 day agoThe former interpreter for Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank and tax...
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...
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...
‘Worked as a team:’ Report details Yulee man’s arrest in several bank fraud cases
WJAX via Yahoo News· 1 day agoIn a Nassau County Sheriff’s arrest warrant obtained by Action News Jax, details show how Matthew...
Opinion: Did Trump’s defense think this strategy would work on Cohen?
CNN via Yahoo News· 1 hour agoNorm Eisen writes that he saw something unprecedented in Trump’s trial: Michael Cohen was talking...
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...
‘Worked as a team:’ Report details Yulee man’s arrest in several bank fraud cases
FOX30 / CBS47 Jacksonville· 24 hours agoIn a Nassau County Sheriff’s arrest warrant obtained by Action News Jax, details show how Matthew...