News

Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme Weeks After NJ Show: Report Rapper Sean Kingston and his mom Janice Turner have been convicted in a million-dollar luxury goods fraud ...
55-year-old Michelle Chase of Memphis pleaded guilty to one felony count of Medicaid fraud. Attorney General Tim Griffin released the following statement announcing the conviction: “On April 17 ...
A North Carolina man convicted for his involvement in 2008 mortgage fraud schemes has been sentenced again — this time with his wife — for lying on applications for pandemic relief funds.
New trial ordered for Sask. woman convicted of $5M fraud Alena Pastuch fraud sentencing adjourned after she fires her lawyer Pastuch subsequently entered a plea deal that would lower her prison ...
A district court in Singapore recently dealt with a case involving fraudulent work pass applications, where a company director was convicted of neglect for his role in an illegal scheme. The case ...
A large chunk of investor Moshe Silber’s real estate portfolio is going up for auction while he serves a 30-month prison sentence on fraud-related charges. A creditor with control of roughly ...
COLUMBUS, Ohio (WCMH) – An Ohio woman could serve nearly a decade in prison after pleading guilty to theft and identify fraud felonies ... who was previously convicted of theft in 2019 and ...
CORPUS CHRISTI, TX — The Texas Court of Criminal Appeals has overturned Joe David Padron's murder conviction after he spent two decades in prison for a crime he says he didn't commit.