HARTFORD, Conn. — Marlon Damian White, 47, a Jamaican citizen previously deported from the United States, pleaded guilty this week in Hartford federal court to making a false statement on …
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false documents
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Fake Financial Services ScamsFinancial
Mary M. Hill Arrested for Filing False Documents and Receiving Ineligible Funds
CORNING, N.Y. (WETM) — A 49-year-old Corning woman, Mary M. Hill, was arrested on February 26 after deputies discovered she had filed false documents with the Steuben County Department of …
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Fake Financial Services ScamsFinancial
Former Fresno Woman Pleads Guilty to Tax Evasion and Loan Fraud
Pilar Rose, 51, formerly of Fresno, pleaded guilty today to charges of tax evasion and obstructing an IRS audit, the U.S. Attorney’s Office for the Eastern District of California announced. …