A contractor in Summerside, P.E.I., has been sentenced to 14 months of house arrest for fraud, after he failed to build cottages he was paid to build. Brandon Lloyd Waite, 30, was sentenced in ...
Six people, including a Bellevue man, were indicted by a Federal Grand Jury in Seattle on Wednesday for Conspiracy and Wire Fraud in connection with an estimated $8.5 million mortgage fraud scheme ...
The two top officers of the bankrupt China Medical Technologies are on the run, federal prosecutors said Monday after charging the duo with a nearly half-billion-dollar securities fraud. BROOKLYN, N.Y ...
Former president and CEO of Goodwill Industries of Sacramento Valley & Northern Nevada Richard Abrusci was indicted on additional federal wire fraud and identity theft charges on Thursday after ...
U.S. authorities have charged the top executives with fraud. SafeMoon executives have been indicted for fraud. The company’s once high-flying token has plunged, causing concerns among crypto ...
Photo / Michael Craig A former Mighty River Power engineer has been sentenced to 3 years 2 months' jail for a $2.2 million fraud. His estranged wife was sentenced to 9 months' home detention for ...
The investigation was conducted by the U.S. Department of Transportation – OIG, as part of the Pandemic Response Accountability Committee Fraud Task Force, Cleveland FBI and IRS – Criminal ...
A Colorado couple accused of allowing nearly 200 corpses to decay in a building connected to their funeral home have been indicted on federal ... which include wire fraud and conspiracy to commit ...
VILLE PLATTE, La. (KLFY) — A Ville Platte alderman has been indicted for a second time for voter fraud in the 2022 election, authorities said. Prosecutors with the Louisiana Attorney General’s ...
Four Worcester individuals have been indicted for their alleged involvement in a local personal care attendant and home health Medicaid fraud scheme, according to a Monday announcement from the ...
Keith Berman, 70, of Westlake Village, California, pleaded guilty last December to securities fraud totaling around $28 million. The Justice Department said that from February through December ...