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Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 day agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
Trump trial live updates as Michael Cohen begins 3rd day of testimony
CBS News· 2 hours agoBack in December, Cohen's attorney submitted a court filing asking a judge to end Cohen's supervised...
Ippei Mizuhara pleads not guilty in procedural move
New York Times· 2 days agoIppei Mizuhara pleaded not guilty to charges of bank and tax fraud Tuesday morning in federal court, a formality ahead of a plea deal ...
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...
Bond denied for suspect in massive fraud case in Athens
Gannett via AOL· 1 hour agoHill also faces similar charges filed against him in 2023. He has already been indicted on some charges and has pleaded not guilty. He was convicted on ...
After stealing $1.9M from insurance clients, Wichita man took $40K from animal clinic
The Wichita Eagle· 12 minutes agoJason Matthew Pennington pleaded guilty in February to one count of wire fraud in connection with the thefts from El Paso Animal Hospital, 841 N. Buckner in Derby, where he ...
Frankfort man, woman charged with bank fraud, identity theft - The Advocate-Messenger
The Danville Advocate-Messenger· 6 days agoA federal grand jury in Louisville has returned an indictment charging a Frankfort man and woman...
‘Worked as a team:’ Report details Yulee man’s arrest in several bank fraud cases
FOX30 / CBS47 Jacksonville· 19 hours agoIn a Nassau County Sheriff’s arrest warrant obtained by Action News Jax, details show how Matthew...
Georgia man charged with impersonating fraud investigator, stealing $20K in cashier’s checks
WSOC-TV Charlotte· 3 days agoA Georgia man is awaiting extradition back to North Carolina after being charged with financial...
Georgia man charged with financial fraud after receiving $20,000 from banks from Charlotte to...
WJZY via Yahoo Finance· 3 days agoInvestigators say the victim then received a call from a male believed to be 44-year-old Logan...