Tag: Fraud
Four New Yorkers arrested in Essex trying to defraud TD Bank
Cops closed roads and employed a chopper upon hearing one of the suspects had a gun
Lori Loughlin and hubby plead guilty in college admissions scandal, agree to jail time
The ‘Full House’ Aunt Becky could have been sentenced to 20 years behind bars
Tyler East: Fugitive MMA fighter arrested in New Mexico – 4/7/21 Update
Charged with stealing $3K from grandfather’s bank account – after gramps had passed away
Catherine Pugh, former Baltimore Mayor, pleads guilty to federal fraud and tax evasion charges
The former Baltimore Mayor pleaded guilty to federal wire fraud charges and related crimes.
Arizona State Official charged in human smuggling, baby adoption scheme
The Maricopa Co. Assessor would pay pregnant women from the Marshall Islands $10K to deliver their babies in the U.S. and then charge U.S. families $40K to adopt the babies, with their health care paid for by State Medicare Services
Atlantic City Mayor Frank Gilliam pleads guilty to defrauding contributors to a youth basketball team
$87,215 that Gilliam told contributors was going toward school supplies and a basketball team for underprivileged kids instead lined his own pockets
