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Man jailed 19 years for bank robbery busted again — for bank robbery, Florida cops say Woman took $228,300 from HOAs, used it for food and NFL tickets, Florida deputies say Show comments
On Friday, federal appeals judges ordered the courts to throw out her sentence after she was convicted of federal tax evasion and bank fraud charges in 2022 alongside her husband, Todd Chrisley ...
A 78-year-old Athens woman recently lost almost $17,000 by answering the phone and falling for a lie. The scam occurred on March 11 when the woman reported to Athens-Clarke police that a man ...
Vandever, then 49, was charged in February 2022 with using corporate credit cards for personal expenses from 2011 to 2018, according to the U.S. Attorney's Office for New Jersey.
A key figure in Vietnam's largest, multi-billion-dollar financial fraud, Lan was sentenced to death for embezzlement, bribery, and violations of banking regulations on 11 April 2024. [ 1 ] In October 2022, she was arrested for using fake loan applications to embezzle more than US$12.5 billion from Sai Gon Joint Stock Commercial Bank , which she ...
‘I feel so stupid’: This young Connecticut woman had her bank account drained by scammers after answering trusted Wells Fargo number — how to spot and avoid similar schemes Christy Bieber ...
A South Florida woman is being sentenced to 20 years for leading a $190.7M Ponzi scheme — victims were ‘blindsided’ and ‘devastated.’ Here’s how it worked and how to spot similar scams
State District Judge Angus Kelly McGinty (R) was arrested because he solicited and accepted bribes in exchange for favorable rulings. He pleaded guilty to a charge of honest services fraud and was given a two-year prison sentence (2015) [302] [303] District Attorney for Cameron County Armando Villalobos (-) convicted of bribery. (2013) [304]