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An arrest warrant was issued Tuesday for a former Brennemann Elementary School principal after she failed to show up for her ...
A Boston city councilor has plead guilty to federal corruption charges, after prosecutors accused her of taking most of an ...
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Tampa Free Press on MSNFlorida Man Sentenced In South Carolina To 9 Years For Multi-State Lowe’s Fraud SchemeA Florida man was sentenced Monday to nine years in federal prison for his involvement in an extensive multi-year wire fraud ...
A Summerfield man pleaded guilty Tuesday to several tax crimes, according to the U.S. Department of Justice. William Lamar ...
A woman who prosecutors said was the leader of a scheme to defraud the government’s Paycheck Protection Program during the ...
A woman buying a home was instructed to wire more than $7,500 to her title company. But it was all a scheme to steal her ...
A Hawthorne, New Jersey man pleaded guilty Thursday in federal court to embezzling more than $3 million from a couple who had employed him as a personal ...
California man Paul Joseph Welch pleads guilty to wire fraud after defrauding his employer out of nearly $1 million.
According to a news release from the U.S. Attorney’s Office for the Western District of Washington Friday, 43-year-old Paul ...
Tyler Bossetti, a Columbus-based social media finance influencer, is facing federal charges accusing him of defrauding ...
A former escrow officer at a McAllen, Texas-based title insurance company has been sentenced to two years in federal prison for orchestrating a complex wire fraud scheme that defrauded homebuyers ...
There was personal identification information stolen and hundreds of false unemployment claims made at different state ...
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