A Somali scammer convicted in Minnesota’s largest-ever Medicaid fraud case will likely avoid jail time after striking a plea ...
An 80-year-old woman has been sentenced to prison for running a 22-year scam that bilked her victims — many of them New Mexicans — out of hundreds of thousands of dollars. The “advance fee fraud” was, ...
FORT WAYNE, Ind. (WANE) — A scam artist based in Ossian was handed prison time and a hefty fee to repay victims of wire fraud and a money laundering scheme. Wednesday, a judge in U.S. District Court ...
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$1.5M Ponzi fueled Ferrari, Bentley lifestyle for Virginia exec now headed to prison: Feds
A Virginia executive who promised his clients quick profits on precious metals will spend time behind steel bars for running ...
TIGARD, Ore. — A local financial adviser is warning the public after one of his clients nearly withdrew hundreds of thousands of dollars to pay a scammer who threatened her with jail time. Nick de ...
A 26-year-old Covington, Georgia man is headed to federal prison after participating in a targeted wire fraud scheme that swindled Florida residents out of tens of thousands of dollars. U.S. District ...
An Illinois judge has sentenced a Texas man to more than two decades in federal prison for orchestrating a $20 million cryptocurrency scam. Prosecutors said Robert Dunlap, 55, of Houston, Texas, ...
BOYLE COUNTY, Ky. (WKYT) - A scammer is posing as someone with the Boyle County Detention Center and trying to get money from families of inmates in exchange for their release during the holidays.
State investigated claims of bear attacks on cars, unconvincingly backed up by video of person in bear suit ...
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