BONHAM, Texas (KXII) — Former Fannin County Judge Creta Lynn “Spanky” Carter, II, along with five others, has been indicted for felony theft related to the courthouse restoration project. The …
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legal charges
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Business & Job Opportunity Scams
Former Project Manager and Associates Charged in $3.5M Fraud Scheme
The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of …
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Kaitlyn Braun, a Brantford, Ontario woman previously sentenced to house arrest for deceiving doulas, now faces additional charges in connection with a new victim. On May 6, 2024, Hamilton Police …
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Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have apprehended Michael Otieno Owano, a Nairobi lawyer, in connection with a Ksh.182 million ($1.6 million) tender scam that targeted an American …
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International New York Times Michael S. Jeffries Indicted for Sex Trafficking Scheme Michael S. Jeffries, the former CEO of Abercrombie & Fitch, was indicted on Tuesday for allegedly orchestrating an …
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Business & Job Opportunity ScamsBusiness-Related
Samir Ousman Alsheikh Charged with Immigration Fraud
The United States has filed criminal charges against Samir Ousman Alsheikh, the former head of a notorious Syrian prison, accused of misleading authorities about his past to secure U.S. citizenship, …