Bauer denied it and countersued her in April 2023, accusing her of fraud, extortion and fabricating a pregnancy. A grand jury in Maricopa County, Arizona, then returned an indictment against ...
A grand jury on Thursday returned an indictment charging Kevin Kolenda, 66, with six counts of wire fraud, according to the U.S. Attorney’s Office. Records show that Kolenda owns and operates a ...
Prichard City Councilman Derrick Griffin has been indicted by a Mobile County grand jury on four additional counts of insurance fraud after being initially indicted on two counts late last year.
Revolut is the most complained-about bank for fraud disputes, new data has revealed. Customers lodged 3,048 complaints with the Financial Ombudsman Service (FoS) between April and December 2023 ...
FRESNO COUNTY, Calif. (KFSN) -- A man was indicted Thursday for possessing over 200,000 fentanyl pills during a traffic stop in Fresno County. 25-year-old Miguel Romero Reyes is from Sinaloa, Mexico.
In short: A former council worker has been sentenced to 18 months home detention for defrauding her employer of more than $130,000 for household goods. The Supreme Court in Hobart heard Casey ...
Judge Charles Breyer of California’s Northern District court said success was not a panacea for fraud. Silicon Valley’s tech founders and executives need to know that exaggerating to investors ...
MOBILE COUNTY, Ala. (WKRG) — A Prichard City Councilman has been indicted on four insurance fraud charges, according to the Mobile County District Attorney’s Office. Derrick Nathaniel Griffin ...
MOBILE COUNTY, Ala. (WKRG) — A Prichard City Councilman has been indicted on four insurance fraud charges, according to the Mobile County District Attorney's Office. Derrick Nathaniel Griffin ...
A Cobleskill man was indicted in Delaware County Court April 16 for forgery and grand larceny. According to a media release from District Attorney Shawn Smith, Gerard F. H. Johnson, 41 ...
ABILENE, Texas — Four people have been indicted for smoking fentanyl around children in a hotel room. Robert Mason, Jennifer Trevino, Aracely Rocha, and Jeannie Mason were arrested in January ...
ABILENE, Texas — A man from Dallas has been indicted for murder and delivery of fentanyl causing death. Abilene Police say Jerrill Kenyon Russell gave Jassalynn Star Sturgill counterfeit pills ...