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Kansas accountant accused of embezzling money from client to build himself a new home
Wichita Eagle via Yahoo Finance· 7 days agoQuintin Flanagin, 43, of Colby, is a certified public accountant and is part owner of Williams...
Trump Given Final Warning: Shut Up or Face Jail
The Daily Beast· 1 day agoThe third week of Donald Trump’s criminal trial in New York got off to an aggressive start on Tuesday morning, when the former president was swiftly...
Fake postal worker indicted on federal charges of stealing mail, bank fraud
MLive.com· 6 days agoThe case against man accused of dressing up as a mailman and stealing mail from a drop box in Ann...
Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 6 days agoThey appeared Wednesday before U.S. Magistrate Judge André M. Espinosa in Newark federal court and were each released $200,000 unsecured bond. The Justice Department...
Richmond Police looking for repeat bank fraud suspect
WRIC 8 News Richmond· 5 days agoThe Richmond Police Department is asking for help identifying and locating a repeat bank fraud...
Biden stole the White House correspondents’ dinner by dishing it out and taking it in return
Salon via Yahoo News· 3 days agoWant a daily wrap-up of all the news and commentary Salon has to offer? Subscribe to our morning...
Murfreesboro PD investigating possible bank fraud crime ring
WSMV Nashville· 6 days agoMurfreesboro fraud detectives are investigating a possible bank fraud crime ring. The Murfreesboro...
Fraudsters targeted elderly USAA Bank customers, FBI says
San Antonio Express-News· 5 days agoUSAA customers were allegedly preyed upon by 21 people indicted on Thursday in a bank fraud scheme,...
Four plead guilty to stolen mail scheme in St. Charles, Warren counties
KTVI via Yahoo News· 4 days agoThe four defendants include… Elijah Briggs, 42 Jessica Kirkpatrick, 44 Reuben Kim, 36 Holly Naylor,...
Roundup: 3 Ventura men face federal prison, driver in Simi crash named, more news
VC Star | Ventura County Star via Yahoo News· 6 days ago-area office is investigating. Anyone with information about the accident is asked to call...