Por: Associated Press Business October 26, 2022
CONCORD, N.H. (AP) — A 44-year-old California man has pleaded guilty to charges that he fraudulently tried to obtain more than $3.5 million in pandemic funds and bought a Rolls Royce with some of the proceeds he did receive, the U.S. attorney’s office in New Hampshire said Tuesday.Court documents say the man from Irvine, California, entered the plea Tuesday in federal court in Concord.Prosecutor say the man and his partner agreed to... + full article
Forbes USA Tech October 21, 2022
A new report from Socure examines the challenges of fabricated and manipulated synthetic identity ... [+] fraud, and provides a roadmap for eradicating it entirely by 2026. getty Fraud is one of the oldest and most pervasive crimes. It predates technology and, fundamentally, is... + más
Florida tokers inadvertently smoked rat poison; 52 sickened, 4 dead | Ars Technica
Synthetic Marijuana In Florida Tainted With Rat Poison, 52 Sick, 4 Dead | Forbes
Orlando Sentinel USA Crime October 19, 2022
Keith Ingersoll, an associate of former Seminole County Tax Collector Joel Greenberg, pleaded guilty on Tuesday to federal fraud charges, admitting he took part in a multistate real estate scheme that scammed an investor for millions of dollars. Ingersoll pleaded guilty to five... + más
Former Joel Greenberg associate gets prison time in bribery scheme | Orlando Sentinel
U.S. Rep. Matt Gaetz unlikely to face charges in sex-trafficking probe, report says | Orlando Sentinel
ABC News USA Nation October 19, 2022
Raymond Moody, the man who confessed to killing missing teenager in 2009 while she was on a spring break trip to Myrtle Beach, South Carolina, was sentenced to life in prison Wednesday. Moody was also sentenced to 30 years in prison for kidnapping Drexel and 30 years in prison... + más
Sex offender gets life in prison after guilty plea to killing of upstate NY teen Brittanee Drexel | New York Daily News
The Darkest Night: The 13-year-long investigation into murder of a missing teen | ABC News
The Boston Globe USA Nation October 08, 2022
A former Tyngsborough police officer who owned a gun shop in the town that illegally manufactured rifles has pleaded guilty to federal firearms and bank fraud charges, officials said Friday.Daniel Whitman, 37, of Salisbury, was charged with multiple counts of violating the... + más
Another First NBC Bank executive pleads guilty ahead of federal fraud trial | The Advocate
Mississippi agency ex-leader pleads guilty in welfare fraud | The Boston Globe
Newsweek USA Life September 29, 2022
Jen Shah's fraud case is set to be a major storyline on The Real Housewives of Salt Lake City Season 3.The series, which also features stars like Heather Gay, Whitney Rose, Lisa Barlow and Meredith Marks, is back for its highly-anticipated third installment.Fans of the show... + más
The Real Housewives of Salt Lake City Season 3 start date and cast news | Newsweek
Case dismissed against 'Real Housewives of Salt Lake City' star | WPTV
RTTNews USA Health September 24, 2022
The U.S. Justice Department has formed three Strike Force teams to enhance its efforts to combat and prevent Covid-19 related fraud that is taking place in many parts of the country.The Strike Force teams will operate out of U.S. Attorney's Offices in the Southern District... + más
Justice Ketanji Brown Jackson makes Supreme Court debut | New York Daily News
Alabama inmates strike, denouncing poor prison conditions | The Boston Globe
The Advocate USA Crime September 17, 2022
A former chief credit officer of First NBC Bank, under the weight of risky loans, pleaded guilty on Tuesday to conspiracy to commit bank fraud, becoming the latest former bank employee or customer to admit to a fraud charge amid a sweeping federal probe.Federal prosecutors... + más
After new trial led to murder conviction again, judge hands down life sentence for Ascension man | The Advocate
'Y'all know what to do': Ascension woman enticed others in scam of pandemic aid, grand jury alleges | The Advocate
About iurex | Privacy Policy | Disclaimer |