UNION COUNTY, S.C. — A 73-year-old woman from Union, South Carolina, is facing felony charges after allegedly stealing more than $54,000 from a resident at an assisted living facility. On …
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STOCKTON, CA – Former Stockton Unified School District (SUSD) board president Angelann Flores has been sentenced after being found guilty of filing a false insurance claim in connection to a …
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RALEIGH, NC — North Carolina Insurance Commissioner Mike Causey announced the arrest of Nolan Craig Bourgeois Jr., 28, of John Street, Clayton, on a charge of felony insurance fraud. According …
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JERSEY — Jersey Mutual is set to recover over £650,000 from two men behind a sophisticated multi-million-pound fraud that spanned 13 years. Roy Anthony Jeanne, the company’s former General Manager, …
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Boston community activist Monica Cannon-Grant pleaded guilty Monday to 18 counts related to a scheme involving the misuse of donations to her nonprofit, Violence in Boston. Federal prosecutors revealed that …
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Delaware State Police arrested 45-year-old James Gustafson Jr. of Dagsboro on September 24, 2025, on charges of home improvement fraud. The investigation began in November 2024 after troopers learned Gustafson …
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SMITH COUNTY, Texas — A Tyler man and woman were arrested Wednesday, Sept. 24, for allegedly scamming an elderly person out of $750 by posing as chimney sweeps earlier this …
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Retired New York financier Howard Rubin and his former personal assistant, Jennifer Powers, were indicted Friday on federal charges for allegedly operating a violent, decade-long sex trafficking ring, prosecutors said. …
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Nsikayomuzi Goodman Goqo, sentenced to eight years in prison for defrauding investors of over R70 million, is seeking to appeal both his conviction and sentence. He alleges that the Pinetown …
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Two Los Angeles County residents, Julian Mancilla Sotelo, 20, of Sylmar, and Angel Garcia, 27, of Glendale, were arrested for stealing mail from a Ventura County post office, officials announced …