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 ...
MLive - GrandRapids/Muskegon/Kalamazoo on MSN4d
Woman who worked for Michigan school district arrested for wire fraud
PAW 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 ...
A woman has been arrested for wire fraud after allegedly stealing funds for personal use. In November of 2024, the Portage ...