DES MOINES, Iowa (WFRV) – A 34-year-old Iowa man was sentenced Tuesday…
Individual Sentenced for $140K Fraud Involving Pokémon Cards and Gaming Products
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Fraud
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Georgia Resident Found Guilty of COVID-19 Unemployment Fraud Scheme
A federal jury in Albany, Georgia, has found Malcolm Jeffrey, a 34-year-old…
Georgia Resident Found Guilty of COVID-19 Unemployment Fraud
WASHINGTON (WSV) — Malcolm Jeffrey, a 34-year-old from Cordele, Ga., was found…
Rapper Sean Kingston Faces Sentencing in $1 Million Fraud Case in South Florida
FORT LAUDERDALE, Fla. (AP) — Rapper Sean Kingston is set to be…
Nassau County Deputy Detained on Allegations of Time Fraud
Investigators say the deputy falsified time records and collected thousands of dollars…
Ex-Duval Teachers’ Union Leader Admits Guilt in $1.2 Million Fraud Case
The plea leaves former DTU President Terrie Brady, a longtime figure in…
Ex-CNBC Analyst Sentenced for Multimillion-Dollar Fraud Scheme Betraying Investors
A former television financial analyst who was accused of defrauding investors out…
BLS Head Accused by Trump of Data Manipulation Speaks Out After Dismissal
() The former Bureau of Labor Statistics commissioner has responded to her…
Husband Brian Walshe Accused of Dismembering Wife Ana to Avoid Jail Time for Art Fraud
As Brian Walshe faces trial for allegedly murdering his wife Ana, Massachusetts…
Ex-Fidelity Worker in Jacksonville Charged with Participating in $2 Million Fraud Plan
The FBI in Jacksonville is now seeking additional victims who believe they…
