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A Boston lawyer is facing charges after allegedly stealing more than $2 million from two of his clients, U.S. Attorney Leah ...
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FOX 26 Houston on MSNHouston attorney accused of defrauding families with false domestic violence relief applicationsA Houston family claims they were defrauded of $15,000 by an immigration attorney who filed a fraudulent domestic violence ...
Eddie Tse sentenced to 120 hours of unpaid community work for defrauding authorities out of HK$16,780 in welfare benefits.
William Dalton Edwards was sentenced Thursday federal prison for his role in a scheme involving the theft of livestock.
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Hong Kong Free Press on MSNHong Kong activist sentenced to 120 hours of community service for defrauding gov’t in welfare schemeA Hong Kong activist has been handed 120 hours of community service for defrauding the government of HK$16,780 in welfare ...
The Minnesota Senate passed bipartisan legislation this year to establish an Office of Inspector General, but it failed to ...
St. Tammany Parish man, Joseph Harold West Jr., sentenced to 46 months for defrauding a political candidate and others.
The US authorities accused Sidhartha Mukherjee and his wife of defrauding 100 investors of $4 million after convincing them ...
A New York man has been indicted by a Rhode Island federal grand jury for alleged fraud and money laundering where he allegedly defrauded a Rhode Island law firm of over $163,200. According to the ...
Reina Isom, 47, of Gainesville, Florida, pled guilty to wire fraud and two counts of federal financial aid fraud.
Social media posts about the charges against Bart Conrad Yager contained both accurate information and misleading claims.
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