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A California man who had frequently appeared as a guest analyst on the CNBC financial news network before being accused of fraud was arrested Saturday at a home in Port Orchard, concluding a ...
A former California Highway Patrol captain was arrested Thursday on suspicion of filing fake worker’s compensation claims and falsifying paperwork submitted to the Department of Motor Vehicles. ...
The suspects provided video footage to the insurance company, which showed "the alleged bear" in the vehicle, a news release says.
California Highway Patrol investigators on Tuesday arrested a former CHP officer accused of committing workers’ compensation fraud two years ago when he worked for the state law enforcement ...
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
Sean Kingston was arrested in California on fraud and theft charges following a SWAT raid of his South Florida mansion and the arrest of his mother. The Broward County Sheriff’s Office said ...
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
After more than two years on the run, a former investment company CEO and TV financial analyst was arrested last weekend and will face federal fraud charges in Los Angeles.