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Two NELA men convicted for conspiring to commit bank fraud; over $3 million lost
KSLA-TV Shreveport· 3 days agoTwo northeast Louisiana men have been convicted by a jury for conspiring to commit bank fraud that...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 9 hours agoThe Shreveport grand jury charged 20 of the defendants with conspiracy to commit bank fraud, which...
Life is different for Shohei Ohtani. But his on-field dominance remains.
Washington Post· 10 hours agoNone of this surprised the Dodgers, of course. This version of Ohtani is a month removed from the...
Illinois man sentenced to 96 months in prison, DOJ says
The Times of Northwest Indiana· 23 hours agoOliver Coverson, 41, was sentenced after pleading guilty to conspiracy to commit bank fraud and...
Jesse Watters Gets Real Defensive About Trump’s ‘Cruel’ Trial
The Daily Beast· 4 days agoJesse Watters on Monday lamented the “cruel and unusual punishment” inflicted on Donald Trump in the...
Kansas accountant accused of embezzling money from client to build himself a new home
Wichita Eagle via Yahoo Finance· 2 days agoQuintin Flanagin, 43, of Colby, is a certified public accountant and is part owner of Williams...
Shohei Ohtani's Former Angels Teammate Immediately Knew He Was Innocent in Gambling Scandal
Sports Illustrated· 6 days agoThe revelation of former interpreter Ippei Mizuhara's gambling scandal rocked Major League Baseball,...
Kansas accountant accused of embezzling money to build house
KSNW Wichita via Yahoo Finance· 2 days agoFlanagin is charged with the following: Seven counts of wire fraud Four counts of bank fraud Two...
Phaedra Parks Says She's 'Single and Satisfied' After Finalizing Apollo Nida Divorce (Exclusive)
People Magazine· 4 hours agoPharedra Parks is glad to have her divorce from Apollo Nida over and done with. While exclusively...
US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?
The Cointelegraph· 2 days agoOfficials with the United States Justice Department have arrested and charged William Morro for bank fraud in connection with the OneCoin crypto scheme.