Nicholas Overton also agreed to pay restitution of more than $544,000 to unemployment agencies across 20 states, officials ...
Junction City woman pleaded guilty to wire fraud, admitting to stealing over $487,000 in COVID-19 relief funds.
A Detroit man pleaded guilty to wire fraud and aggravated identity theft, using 90 fake claims to obtain over $500,000 from ...
FOX 2 Detroit on MSN
'Deliberate exploitation:' Detroit man pleads guilty to identity theft and wire fraud
Federal officials say 32-year-old Nicholas Overton from Detroit pleaded guilty to one count each of wire fraud and aggravated ...
NWAhomepage on MSN
2nd Milk founder moves to dismiss fraud charges over attorney-client privilege ruling
The co-founder of Springdale-based nonprofit 2nd Milk is calling for a federal judge to dismiss a second indictment in an ...
Before he ascended to leadership roles in the Idaho American Legion, Abrahamson had a history of fraud convictions, a Statesman investigation found. He received deferred sentences of 17 years in state ...
A founder of a nonprofit organization who is facing federal wire fraud, theft and tax evasion charges has asked a judge to ...
A Tooele woman was sentenced last week to more than a year in prison for fraudulently obtaining more than $177,000 in small ...
Christopher and Raquelle Judge pleaded guilty to $4.8M federal wire fraud conspiracy tied to lifestyle construction ...
A man pleaded guilty to defrauding The Claremont Colleges out of over $1 million through a wire fraud scheme. Steven Anthony ...
Real estate closing platform Qualia announced on Wednesday a series of security upgrades to its platform. These enhancements are exclusive to Qualia’s Shield solution, a wire fraud detection system ...
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