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Julie Chrisley to be treated to picnic, hot dogs, a rose while in prison on Mother’s Day
WSB Cox articles via Yahoo News· 7 hours agoTheir accountant, Peter Tarantino, was convicted of filing two false corporate tax returns....
Ex-Jets cornerback Buster Skrine allegedly on run from police amid bank fraud case
New York Post· 1 day agoCanadian police say they are searching for former Jets defensive back Darryl “Buster” Skrine after...
China Construction Bank Sued in US Over Reinsurance Fraud Losses
Insurance Journal· 17 hours agoChina Construction Bank Corp., the nation's third-largest commercial lender, was accused in a US...
Trump Fraud Judge Under Investigation for Allegedly Getting Unsolicited Advice From an Embattled...
RadarOnline.com· 1 day agoThe New York City judge presided over the former president's civil fraud trial after ruling last...
Frankfort man, woman charged with bank fraud, identity theft - The Advocate-Messenger
The Danville Advocate-Messenger· 6 hours agoA federal grand jury in Louisville has returned an indictment charging a Frankfort man and woman...
Law enforcement seek help to identify suspect in bank fraud case
News Channel 12 New Bern· 1 day agoDo you recognize her?The Snow Hill Police Department is seeking the public's help in identifying a...
Ex-interpreter for baseball star Shohei Ohtani pleads guilty to bank and tax fraud in sports betting...
WTOP Washington· 2 days agoLOS ANGELES (AP) — Ex-interpreter for baseball star Shohei Ohtani pleads guilty to bank and tax fraud in sports betting case.
Shohei Ohtani’s former interpreter will plead guilty to bank and tax fraud in a sports betting case
Chicago Tribune· 2 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani has agreed to plead guilty to bank...
Alleged violin thief also robbed a bank, prosecutors say, with note that said ‘please’ and ‘thx’
Los Angeles Times· 12 hours agoThe 57-year-old Irvine man — who also is accused of robbing a bank with a pithy thank-you note and...
Plea deals unsealed in fraud case | Northwest Arkansas Democrat-Gazette
Northwest Arkansas Democrat Gazette· 15 hours agoA top former aide to U.S. Rep. Henry Cuellar and a political and business consultant have agreed to...