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The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix her clients’ credit in a multimillion-dollar scheme.
The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). Show comments ...
A mail fraud that is typically perpetrated on restaurateurs, this scheme takes a receipt from a legitimate dry cleaner in the target city, duplicates it thousands of times, and sends it to every upscale eatery in town. An attached note claims a server in the victim's restaurant spilled food, coffee, wine or salad dressing on a diner's expensive ...
Tenaha, Texas#Class action; Texas City Disaster#Legal case; Texas Youth Commission#ACLU lawsuit; The Brick#Lawsuit; The Chiari Institute#Lawsuits; Thomas Jefferson School of Law#2011 class action lawsuit against TJSL; Thomas M. Cooley Law School#Class action against Cooley; Three Cups of Tea#Lawsuits; TracFone Wireless#Class action; True ...
North Texas police seize over 4,000 gift cards worth over $1.7M in fraud investigation. Amy McDaniel. July 8, 2024 at 11:33 AM. Burleson police.
A North Texas construction contractor was sentenced to five years of probation and three months in jail after pleading guilty to fraud, Parker County District Attorney Jeff Swain announced in a ...
Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...