Philadelphia woman charged with stealing almost $100K in Social Security benefits meant for homicide victim found buried in basement
A 37-year-old woman from Philadelphia has been charged with stealing almost $100,000 in Social Security disability benefits ...
Feds extradite man for plot to steal $8 million in FEMA disaster assistance
The Justice Department said Newton Ofioritse Jemide worked with others to steal assistance intended for victims of various ...
San Diego restaurateur convicted of COVID relief fraud
Leronce Suel, who was the majority owner of companies that operated restaurants including North Park’s Streetcar Merchants, ...
St. Thomas Source11h
Territorial Public Defender Demands Disclosure on Cases Involving Mon Ethos and David Whitaker Amidst Fraud Scandal
The Office of the Territorial Public Defender (OTPD) is calling for immediate transparency from local law enforcement and the ...
Accounting Today11h
Tax Fraud Blotter: What nerve
Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.
Tracy woman sentenced for stealing over $1 million in unemployment fraud scheme
A Tracy woman was sentenced to nine years in prison for wire fraud and aggravated identity theft, the U.S. Department of ...
West Virginia MetroNews15h
Wheeling businessman sentenced to 5 years in federal prison in fraud case
“So, today in federal court, in Wheeling, Judge John Preston Bailey, sentenced Jeffrey Morris to 60 months in federal prison ...
The Oakland Press16h
Clinton Twp. man who committed unemployment fraud forfeits cash, jewelry
He was among 11 people named in a 23-count indictment, accusing the defendants of operating a scheme to fraudulently collect ...
KSTP-TV16h
Former MPHA board chair pleads guilty to wire fraud in Feeding Our Future case
The former board chair of the Minneapolis Public Housing Authority pleaded guilty Tuesday in federal court for his alleged role in the sprawling Feeding Our Future fraud case.
WTOV Steubenville on MSN17h
Jeffrey Morris sentenced to five years for investor fraud
Wheeling real estate developer Jeffrey Morris was sentenced to five years in prison Thursday for fraud.Morris, a managing ...
Prime Capital Ventures back in bankruptcy with $245M in liabilities
Prime Capital Ventures, the lending company formed by Queensbury loan broker Kris Roglieri, is back in bankruptcy. Also: Five ...
recordnet18h
Tracy woman gets 9 years in prison for $1M unemployment insurance benefits scheme
A Tracy woman was sentenced to federal prison for her role in a scheme to defraud the unemployment insurance benefit program during the COVID-19 pandemic.