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Teen arrested on felony charge of bank fraud
The Woonsocket Call· 2 days agoPolice arrested Isaiah Garcia, 18, of 202 Harrison St. (Apt. B), Providence, on Monday afternoon and charged him with felony bank fraud at Citizens Bank ...
Shohei Ohtani’s ex-interpreter allegedly put multiple $500,000 payments in stolen funds into casinos
New York Post· 7 days agoMizuhara turned himself into authorities in April and was released on a $25,000 bond. He is facing...
Sarasota man sentenced for orchestrating real estate fraud scheme, feds say
Tampa Bay Times· 1 day agoThe accused ringleader has now been sentenced, the U.S. Attorney’s Office for the Eastern District...
Former Rep Sentenced to 3-Plus Years For Stealing $1M from Elderly Client
WealthManagement.com· 4 days agoEddy Ray Blizzard originally pleaded guilty in Maryland federal court to bank fraud in late December...
Report: Ohtani’s stolen money funneled to bookie via Resorts World
Las Vegas Review-Journal· 6 days agoFederal authorities last month charged the former longtime interpreter for the Los Angeles Dodgers...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman via Yahoo Finance· 7 days agoTiffany Fullerton, 47, was convicted on Monday of one count of conspiracy to commit bank fraud and...
Judge Gives Two-Strikes Trump Final Warning: Jail Is Next
The Daily Beast· 1 day agoThe former president is all out of chances to avoid prison for violating his gag order, the judge...
Man gets prison for stealing cash and identities from customers at local credit union
WTRF Wheeling· 6 days agoBrandon Rayshawn Watkins, 30, of Douglasville, Georgia, was sentenced today to 13 months in federal...
Julie Chrisley Served Legal Papers Over Son Grayson's 2022 Car Crash While Locked Up at Kentucky...
RadarOnline.com· 5 days agoJulie Chrisley was hit with legal paperwork over her son's car crash while serving her 7-year prison...
2 LA Men Plead Guilty to Federal Criminal Charges Involving Stolen Checks | KFI AM 640
iHeartRadio· 7 days agoCarlos Corona, 36, of South Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, pleaded guilty in...
