A Tacoma man who embezzled over $2 million from an online car-sales company he worked for faces more than 11 years in prison, according to a U.S. Department of Justice news release. John Whisenant, 42 ...
A 42-year-old Tacoma man was sentenced to almost 12 years in prison today after embezzling over $2 million from his employer.
Feeding Our Future founder Aimee Bock is due back on the witness stand Thursday where she’s expected to face cross ...
CHARLESTON, W.Va. (WCHS) — A South Charleston man who portrayed himself as a millionaire real estate mogul with enough ...
A former captain with the Nye County Sheriff’s Office pleaded guilty to a federal civil rights violation and wire fraud.
A Maryland woman has been convicted in a $20 million insurance fraud scheme. They did this by misrepresenting their health, wealth and existing life insurance coverage.
A former captain with the Nye County Sheriff's Office, David E. Boruchowitz, 44, has pleaded guilty to violating the civil ...
Aimee Bock contended that wire fraud was committed by other people who simply copied her on emails, that she never demanded bribes or kickbacks, and that there was no agreement with anyone to do ...
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 ...
BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...
Judge Steven Stambaugh allegedly bilked taxpayers out of unemployment compensation benefits during the COVID-19 pandemic when he was an attorney.