CENTRAL ISLIP, N.Y. (AP) — A former campaign fundraiser for ex- U.S. Rep. George Santos was sentenced Friday to one year and ...
A man accused of tampering with a witness in a courtroom hallway has pleaded guilty to wire fraud. Abdinasir Abshir will be ...
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MLive - GrandRapids/Muskegon/Kalamazoo on MSNWoman who worked for Michigan school district arrested for wire fraudPAW PAW, MI — A woman who worked for Paw Paw Schools has been arrested for allegedly using stolen account information to pay ...
A 42-year-old Tacoma man was sentenced to almost 12 years in prison Wednesday after embezzling over $2 million from his ...
A former captain with the Nye County Sheriff’s Office has pleaded guilty to wire fraud and civil rights violations charges.
CHARLESTON, W.Va. (WCHS) — A South Charleston man who portrayed himself as a millionaire real estate mogul with enough ...
Former Nye County Sheriff's Capt. Boruchowitz pleaded guilty to federal civil rights violation and wire fraud.
A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.
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The Mary Sue on MSNMichele ‘Lady Trump’ Fiore says she didn’t get a fair trial in Las Vegas wire fraud caseControversial Nevada politician Michele Fiore — who some call “Lady Trump” for her outspoken right-wing views and ...
Theodore “Teddy” Miller, 34, also known as, “The Wolf of West Virginia,” pleaded guilty to two counts of wire fraud Wednesday ...
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WWMT Grand Rapids/Lansing on MSNWoman arrested for wire fraud after allegedly stealing $27K from Child Care ResourcesA woman has been arrested for wire fraud after allegedly stealing funds for personal use. In November of 2024, the Portage ...
In August of 2023, we first told you about the arrest of David Boruchowitz on allegations of civil rights violations and wire fraud.
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