An Eagle man has been sentenced to 52 months in federal prison on embezzlement and tax fraud charges, according to the United ...
Andrew Nolan, 46, formerly of Westerville, was sentenced April 16 to 2 years in prison for defrauding the U.S. military with ...
A long-distance financial scheme came to a close in a federal courtroom on Monday as 65-year-old Tommie Lee Nelson of Miramar, Florida, admitted to defrauding a Lynchburg doctor out of nearly half a ...
Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program.M.A. Yah pleaded guilty to making false statements.PREVIOUS COVERAGE: Nonprofit news boss charged with ...
An Irish national living illegally in the U.S. has been sentenced to federal prison for defrauding homeowners in Rhode Island ...
A 73-year-old woman accused of defrauding the Banc of California of about $14.7 million nearly a decade ago remains wanted by the FBI. Mary Carole McDonnell is suspected of multiple fraud schemes ...
MEMPHIS, Tenn. — A Memphis woman was sentenced to 41 months after pleading guilty to defrauding COVID-19 relief programs out of over $500,000. Deashley Tabor, 37, was also sentenced to three years of ...
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Indiana man accused of defrauding Yankton business
SIOUX FALLS, S.D. (KELO) — An Indiana man is accused of defrauding a Yankton business out of tens of thousands of dollars.
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