Mobile, AL — Sheka Walcott and Kaysia Turner were arrested this week by the FBI in Mobile as part of a federal crackdown on a lottery scam operation that allegedly …
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fraud indictment
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Fake Financial Services ScamsFinancial
Massachusetts Attorney David Smerling Indicted for Embezzlement
David Smerling, 74, an attorney from Lexington, Massachusetts, has been indicted by a federal grand jury for embezzling over $2.5 million from three companies, the U.S. Attorney’s Office for the …
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SPOKANE, Wash. — A federal grand jury has indicted Taylor Jashaun Kendall, 26, of Spokane, and Michael Tyriq Allen, 26, of Gainesville, Georgia, on 12 counts of fraud related to …
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ST. LOUIS (AP) — Former professional basketball player Lorenzo Gordon is facing a federal indictment, accused of falsifying applications for pandemic relief loans. This indictment follows the sentencing of his …