CENTRAL ISLIP, N.Y. (AP) — A former campaign fundraiser for ex- U.S. Rep. George Santos was sentenced Friday to one year and ...
MINNEAPOLIS (AP) — A man accused of witness tampering in a courtroom hallway pleaded guilty Friday to wire fraud for his role ...
4d
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 South Charleston, West Virginia man previously known online as the “Wolf of West Virginia” has pleaded guilty to two counts of wire fraud and defrauding over 170 individuals of between $395,000 and ...
An Owings Mills woman was convicted of 11 criminal charges related to a $20 million insurance fraud scheme, officials said.
A 42-year-old Tacoma man was sentenced to almost 12 years in prison Wednesday after embezzling over $2 million from his ...
A federal grand jury has indicted three Troy residents, including the Brundidge chief of police, for their alleged roles in a ...
Another case in the federal courts of someone abusing programs from the CARES Act, which has seen the largest fraud in ...
CHARLESTON, W.Va. (WCHS) — A South Charleston man who portrayed himself as a millionaire real estate mogul with enough ...
A former Nye County sheriff’s captain accused of abusing his power and making a false arrest pleaded guilty Wednesday to ...
2d
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 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results