Former Rep. George Santos, R-N.Y., pleaded guilty on Monday to wire fraud and aggravated identity theft, declaring outside the courthouse that this plea was the “right thing to do.” “This …
Tag:
fraud charges
-
-
Branford police have arrested Wenjie He, a 31-year-old man from Queens, New York, as part of an ongoing investigation into a texting scam believed to funnel money back into a …
-
A Sedona resident, Eric Leigh Karnezis, 34, was arrested by plainclothes agents from the Naval Criminal Investigative Service while walking his dog on Dry Creek Road on Thursday, September 5. …
Older Posts