Former Nye County police captain pleads guilty to wire fraud
A former Nye County sheriff’s captain accused of abusing his power and making a false arrest pleaded guilty Wednesday to ...
Jacksonville woman gets 2 years in prison for PPP loan scam in pandemic, other fraud earlier
Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...
Broward couple who worked as BSO deputies catch big break from judge in pandemic loan-fraud case
Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.
U.S. Customs and Border Protection official accused of fraud of FEMA money after flood
Serina Baker Hill is accused of defrauding FEMA, lying to federal agents regarding her use of FEMA money to repair her Detroit home after 2023 flood.
Defendant in $250 million pandemic food fraud case pleads guilty to wire fraud
A man accused of tampering with a witness in a courtroom hallway has pleaded guilty to wire fraud. Abdinasir Abshir will be ...
MPR News4h
Despite evidence, Bock denies knowledge of Feeding Our Future fraud
The former head of the Twin Cities nonprofit said Wednesday she shut down meal sites she suspected were stealing taxpayer ...
Nigerian national extradited to face decade-old federal charges in multimillion-dollar South Florida mortgage fraud scheme
A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U ...
Fake millionaire's empire crumbles: 'Wolf of WV' caught in web of deceit and wire fraud
CHARLESTON, W.Va. (WCHS) — A South Charleston man who portrayed himself as a millionaire real estate mogul with enough disposable income to travel the world has pleaded guilty to two counts in a ...
KLAS Las Vegas on MSN5h
Former Nye County captain pleads guilty to violating former CEO’s civil rights, wire fraud
A former captain with the Nye County Sheriff’s Office pleaded guilty Wednesday to wire fraud and violating the civil rights of a former CEO of a Pahrump-based utility cooperative, according ...
WWMT Grand Rapids/Lansing on MSN1d
Woman arrested for wire fraud after allegedly stealing $27K from Child Care Resources
A woman has been arrested for wire fraud after allegedly stealing funds for personal use. In November of 2024, the Portage ...
Former Nye County captain pleads guilty to wire fraud
A former captain with the Nye County Sheriff’s Office pleaded guilty to a federal civil rights violation and wire fraud.The ...