IRVING, Texas — Top executives at Irving-based subprime auto lender Tricolor have been indicted on federal fraud charges, including founder and CEO Daniel Chu, who could face life in prison …
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MILAN, Pa. — A 75-year-old Milan man is facing federal charges after allegedly stealing more than $350,000 in government benefits over nearly 17 years. Richard Burke was charged on Wednesday, …
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Former Florida State Representative Carolina Amesty Arrested on COVID Relief Fraud Charges
ORLANDO, FL — Carolina Amesty, a former state representative from central Florida, has been arrested on federal fraud charges, accused of stealing $122,000 in COVID-19 relief funds. Amesty, 43, faces …