Four get federal prison for stealing $4 million from bank accounts
Four people, including three metro Atlantans, were sentenced to federal prison Tuesday for stealing more than $4 million from the corporate bank accounts. From 2012 to 2014, the fraud scheme targeted...
View ArticleE. Syracuse murderer who used fake prostitutes 'proud' as he heads to prison...
Syracuse, NY -- An East Syracuse parolee's crime spree, which included using fake prostitutes to lure a man to his death, will send him to prison for life without the chance of parole. But instead of...
View ArticleEx-fugitive gets more than 8 years in U.S. prison for forex fraud
NEW YORK Jan 15 (Reuters) - A man who fled the United States with millions of dollars he stole from investors in a foreign currency investment fraud was sentenced on Wednesday to more than eight years...
View ArticlePair Sentenced to Federal Prison Terms for Swindling $30 Million from More...
(Source: Federal Bureau of Investigation - Chicago Field Office) CHICAGO-Two defendants were sentenced today to federal prison terms for an investment fraud scheme in which they swindled more than $30...
View ArticleMan commits Medicaid fraud from Illinois jail, court says
A man submitted claims for working in an Illinois health care program while he was incarcerated in an Illinois jail, federal prosecutors announced today....
View ArticleMiddlesex County Man Pleads Guilty to Receiving More Than $50,000 Worth of...
(Source: Office of the Attorney General of the State of New Jersey) TRENTON - Acting Attorney General John J. Hoffman announced that a Middlesex County man pleaded guilty today to receiving more than...
View ArticleMan Sentenced for Helping to Sell 25,000 Fake IDs Near University of Virginia...
A New Jersey man will spend 60 days in jail for his role in a Virginia-based fake identity operation that, prosecutors say, was responsible for selling 25,000 fake IDs near the campus of the University...
View ArticleThree Men Charged with Operating Online Website Selling Fake Driver’s...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, NJ-Three New Jersey men were arrested today on charges they allegedly ran an online shop selling fake driver's licenses, U.S....
View ArticleBoynton Beach man sentenced for selling fake Facebook shares
A Boynton Beach man was sentenced to 9 years and 3 months in prison for selling fake Facebook shares, according to the United States Attorney for the Southern District of...
View Article>Four Reasons Why In-N-Out Burger Won't Expand To The East Coast
In-N-Out, the cult favorite burger joint of the West Coast, has been teasing the East Coast with rumors of expansion for years. The fast food retailer has slowly expanded eastward over its 65-year...
View ArticleFour Reasons Why In-N-Out Burger Won't Expand To The East Coast
In-N-Out, the cult favorite burger joint of the West Coast, has been teasing the East Coast with rumors of expansion for years. The fast food retailer has slowly expanded eastward over its 65-year...
View ArticleMan pleads guilty to fraud in $13-million investment scheme
A former Newport Beach man who was a fugitive for 15 years pleaded guilty Monday to charges related to his role in an Internet scheme that bilked investors of $13 million. James Eberhart, 73, pleaded...
View ArticleFormer Mormon leader and son get jail time for fraud
Michael Kay Smith knows that when he swindled investors out of thousands of dollars over several years, he had deprived those friends and family members who invested in his business of their dreams,...
View ArticleJailed Fabius real estate agent may take plea deal in $1 million fraud case,...
Fabius, NY -- A Fabius real estate agent jailed for the past year and a half may plead guilty today in a $1 million fraud case after rejecting two previous plea offers. Theresa Sanders, 56, is due in...
View ArticleJailed Fabius real estate agent pleads guilty in $1 million fraud case
SYRACUSE, NY -- A Fabius real estate agent jailed for the past year and a half pleaded guilty this morning in a $1 million fraud case after rejecting two previous plea offers. Theresa Sanders, 56,...
View ArticleMan admits scamming investors over fake businesses in Iraq
A former Connecticut man has pleaded guilty in a $175,000 fraud prosecutors say swindled a dozen investors, including military...
View Article>Man pleads guilty to selling fake Pollock works
NEW YORK (AP) — A New York man has pleaded guilty to selling fake works by artists like Jackson Pollock and Willem De...
View ArticleOhio man gets prison time in $1.1 million fraud case
A northeast Ohio man at the helm of a large-scale fraud that swindled five states out of more than $1.1 million in unemployment benefits is...
View ArticleIndianapolis Man Sentenced to More Than Seven Years in Prison and Ordered to...
(Source: Federal Bureau of Investigation - Washington Field Office) ALEXANDRIA, VA-Timothy J. Coughlin, 63, of Indianapolis, Indiana, was sentenced today to 90 months in prison, followed by three years...
View ArticleFake wind farm promoter sentenced to 12 years prison time
CASPER, Wyo., Aug. 30 (UPI) - A Utah man was sentenced to 12 years in prison for defrauding 83 investors of more than $4.4 million by promoting fake wind farms, court officials said. Robert...
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