A woman is facing charges after officials say she defrauded the Medicaid program of nearly $144,000.
Former Atlanta Hawks senior vice president of finance Lester T. Jones Jr. was sentenced Wednesday to three years and five ...
Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program.M.A. Yah pleaded guilty to making false statements.PREVIOUS COVERAGE: Nonprofit news boss charged with ...
A Miami man is accused of defrauding multiple victims through a months-long scheme involving fraudulent rental listings on ...
A Fresno man has pleaded guilty to defrauding investors of about $45 million with loans made to the failed Fresno-based ...
A 54-year-old disbarred attorney from Utah admitting to defrauding clients out of $70,755 in Ocean County, but he likely ...
BRIDGEPORT, Conn. (WTNH) — A former business owner who was arrested almost five years after being indicted for wire fraud admitted to defrauding two companies he was doing business with of more than ...
MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...
MEMPHIS, Tenn. — A Memphis woman was sentenced to 41 months after pleading guilty to defrauding COVID-19 relief programs out of over $500,000. Deashley Tabor, 37, was also sentenced to three years of ...