Papa John’s owner jailed, fined for stiffing workers amid probe
The owner of nine New York City Papa John’s pizzerias was sentenced on Monday to 60 days in jail for short-changing his employees $230,000 in pay. It is the first known time a franchisee of a national...
View ArticleU.K. Man Arraigned on Conspiracy to Illegally Export Restricted Chemical...
(Source: Bureau of Industry and Security) Ahmad Feras Diri, 42, of London, was arraigned today on charges alleging a conspiracy to illegally export laboratory equipment, including items used to detect...
View ArticleKrave Kobe Burger Grill to open with a fundraiser Nov. 18 in Newport Beach
Krave Kobe Burger Grill is doing double duty on Wednesday Nov. 18 by celebrating the grand opening of its Newport Beach location and hosting a fundraiser from 4 to 8 p.m. to benefit the Spencer B....
View ArticleCoastesville Woman Sentenced for Using Fake Retirment Accounts to Defraud...
(Source: Federal Bureau of Investigation - Philadelphia Field Office) PHILADELPHIA-Laura Wayne, 38, of Coatesville, Pennsylvania, was sentenced today to 36 months in prison for seven counts of wire...
View ArticleMonroe County Man Pleads Guilty To Federal Heroin Trafficking Offense (United...
(Source: United States Attorney's Office for the Middle District of Pennsylvania) The United States Attorney's Office for the Middle District of Pennsylvania announced that a Monroe County man pleaded...
View ArticleJudge weighs sentence for retirement centers CEO
PORTLAND, Ore. (AP) — The former head of an Oregon-based chain of retirement centers was facing sentencing Tuesday after authorities said he defrauded investors of $130 million. Prosecutors said Jon...
View ArticleRevenge porn hacker gets 2 years for stealing, selling nude pics: Reports
LOS ANGELES - A Los Angeles-area man was sentenced to two years in prison on Monday for hacking into women's e-mail accounts to search for naked photos then selling the images to a so-called revenge...
View ArticleMorris County, New Jersey, Couple Admit Falsifying Thousands Of Medical...
(Source: United States Attorney's Office for the District of New Jersey) NEWARK, N.J. - A Rockaway, New Jersey, husband and wife who owned a mobile diagnostic testing company today admitted receiving...
View ArticleMorris County, New Jersey Couple Admits Falsifying Thousands of Medical...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, NJ-A Rockaway, New Jersey, husband and wife who owned a mobile diagnostic testing company today admitted receiving more than $4.3...
View ArticleCalifornia Woman Admits Scheme To Steal 94,000 Debit And Credit Cards From...
(Source: United States Attorney's Office for the District of New Jersey) CAMDEN, N.J. - A California woman today admitted her role in a large-scale conspiracy to steal 94,000 credit and debit cards...
View ArticleInsurance fraudster jailed (City of London Police)
(Source: City of London Police) Peter Emiantor,37 (27/03/1978), from Winchester Road, Southampton was today (16 November) sentenced to 18 months in prison after attempting to claim £25,000 on insurance...
View ArticleOperators of Ponzi Involving Non-Existent ATMs That Cost Victims More Than...
(Source: Federal Bureau of Investigation - Los Angeles Field Office) LOS ANGELES-Concluding one of the largest Ponzi schemes ever seen in Southern California, two men who operated a Calabasas firm at...
View ArticleFormer Jail Contract Employee Sentenced To Federal Prison For Identity Theft...
(Source: United States Attorney's Office for the Middle District of Florida) Orlando, Florida - U.S. District Judge Roy B. Dalton, Jr. has sentenced Lori Ann Dilworth to two years and one month in...
View ArticleTwo Miami Residents Plead Guilty Involvement in Stolen Identity Tax Refund...
(Source: United States Attorney's Office for the Southern District of Florida) Two Miami residents pleaded guilty for their role in a stolen identity tax refund fraud conspiracy, U.S. Attorney Wifredo...
View ArticleLos Angeles doctor convicted of murder by over-prescription
By Steve Gorman LOS ANGELES (Reuters) - A Los Angeles-area doctor was found guilty on Friday of three counts of murder for over-prescribing drugs that caused a fatal overdose in patients, in a case...
View ArticleWoman gets jail term for stealing roughly $4M from investors
NEWARK, N.J. (AP) - A northern New Jersey woman who cheated investors out of roughly $4 million has been sentenced to three years in...
View ArticleArizona Executive Pleads Guilty in $500,000 Investment Scheme (United States...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - An Arizona man pleaded guilty today in U.S. District Court in Boston to defrauding four people who invested in his...
View ArticleAccused Ponzi scheme partners to be prosecuted in Charlotte
A Michigan man has been charged with operating an online Ponzi scheme that prosecutors say defrauded more than 10,000 investors in Charlotte and around the country. The federal indictment against Troy...
View ArticleFormer Assistant Manager Of The Wilkes-Barre City Employees Federal Credit...
(Source: United States Attorney's Office for the Middle District of Pennsylvania) WILKES-BARRE - The United States Attorney's Office for the Middle District of Pennsylvania announced that a former...
View ArticleE. Syracuse killer who used fake prostitutes to lure victim gets life without...
Syracuse, NY -- An East Syracuse parolee whose crime spree included murdering a man after luring him with fake prostitutes will spend the rest of his life in prison. John Kosmetatos, 28, pleaded...
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