Austal USA’s president, one of the three indicted executives, resigned in 2021 following an investigation into practices dating back more than four years. Military ...
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 ...
Man indicted for Harrison Township photography studio burglary Following the indictment, each defendant is charged with two counts of wire fraud and a count of money laundering. They were arrested ...
A dentist in Massachusetts has been indicted for submitting about $200,000 in false claims to Medicaid for dental care that wasn't done or was required to be performed by a dentist but wasn't, ...
A suburban man is one of three people indicted on federal fraud charges, accused of swindling investors out of more than $3.9 million, according to a news release from the U.S. Attorney’s Office ...
Brooklyn District Attorney Eric Gonzalez announced the indictment on Tuesday of Amedeo Ali, a 46-year-old man from Dix Hills, Long Island, who is charged with grand larceny for allegedly ...
NEW YORK — A New York appeals court on Monday agreed to hold off collection of former President Donald Trump’s $454 million ...
Caldwell and Smith both face 20 years in prison for the conspiracy to commit wire fraud count and for the wire fraud counts, according to the prosecutor. They face 10 additional years in prison ...
The indictment claims the physician committed healthcare fraud and conspired to defraud the United States by soliciting and receiving kickbacks in exchange for ordering cancer genetic testing and ...
COLUMBUS, Ohio — Two central Ohio women were indicted by a grand jury for crimes related to a $2.8 million COVID-19-relief fraud scheme, according to U.S. Attorney Kenneth Parker’s office.
Cryptocurrency and other investment scams are now the riskiest type of cons in the U.S., with crypto fraudsters frequently cheating their victims out of thousands of dollars, the Better Business ...