Brookwood Businessman Accused in $1 Million Fraud SchemeA Brookwood businessman has been charged with bribing a member ofthe U.S. Coast Guard in order...Taylor, Stephanie
Department of Housing and Urban Development to more than $1 million in potential losses. The conspiracy and wire fraud counts with which Simpson is charged each carry a maximum potential penalty of 20 years in prison and a fine of up to $250,000, or twice the gross loss or gain caused ...
Steven Drawdy, 39, of Grovetown, Ga., was indicted in U.S. District Court on one count of Wire Fraud, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. Conviction on the charge carries a maximum statutory penalty of up to ...
A Northern California man allegedly schemed to get an unearned $43,000 insurance payout after a wildfire destroyed his home and vehicles, even though he was going to receive more than $1 million for his properly insured property, officials said Wednesday
The case stemmed from allegations that Fabris and his company defrauded Leigh Ann Patricia Rudland, a 53-year-old investor, in a failed cattle ranching business deal. The State had charged Fabris and Spartan Security with defrauding Rudland of Z$4.8 million (approximately US$1 million) in 2019...
Lucas was charged with one count of murder and was arraigned in Fall River District Court on Wednesday. The D.A.’s Office said the investigation is still ongoing. WBSM's Top SouthCoast Stories 9/11-9/18 These are the top stories of the past two weeks onWBSM.comand on theWBSM app. ...
A white man from Nebraska was arrested Saturday and charged with making terroristic threats, with a hate crime enhancement, after he threatened a fellow resident, a Black woman, with a chainsaw,pertheKansas City Star. The incident occurred at around 1:30 p.m. when Daniel ...
Foster organization founder charged with sexual abuse of child PONTOTOC COUNTY, Okla. (KXII) – A Pontotoc County man, who created a foundation to help children in foster care, is accused of child sexual abuse. According to the Oklaho...
According to the complaint, an unnamed Chicago company was defrauded into sending wire transfers totaling $15.2 million. Companies based in Iowa, Kansas, Michigan, New York and California also were victims of the fraud, prosecutors say. Conspiracy to commit wire fraud is punishable by up to 20 ...