HYDERABAD: The Enforcement Directorate, Hyderabad Zonal Office, has successfully accomplished the process of restitution of ...
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WEHT Evansville on MSNPolice in Central City warn against illegal dumpingThe Central City Police Department is warning against illegal dumping. The police department shared pictures on social media, ...
Terry Clay was sentenced to prison in Kansas after defrauding multiple Topeka-area people of about $150,000 worth of concrete jobs he never did.
Holland's "Taxman to the Stars" Frank Butselaar may have to pay Tiesto's back taxes after being sentenced for tax fraud in ...
The Enforcement Directorate has returned assets worth over Rs 30 crore to a bank, following the investigation of a loan fraud by Telangana-based Sheetal Refineries Limited. The company is accused of ...
The explosive, headline-making incident in February 2024 resulted in assault charges for the Gottis, but the case was dropped ...
A Sheffield woman has pleaded guilty to financially exploiting a senior citizen under her care at the Ruth M. Smith Center. Alicia M. Ordiway was charged by Warren-based Pennsylvania State Police with ...
A man arrested in October and charged with stealing and discarding more than 1,000 pieces of mail has agreed to a plea deal to avoid trial.
Rebekah Proctor and her husband, Corey Proctor, have been at the center of a series of WSMV4 investigations ranging from ...
A Frederick County woman pleaded guilty Friday to stealing thousands of dollars from a friend in order to pay off the restitution she owed in a previous ...
Former trucking company owner sentenced to nine years in prison for fraud, other charges. Here’s what led to his conviction.
David Butts, 67, was sentenced Wednesday after pleading guilty to firing a gun and shooting a woman's car at a motel in November 2023.
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