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Former Casino Dealer Sentenced To 18 Months In $1M Fraud Scheme
on December 6, 2019 at 3:22 am
GREENBELT, Md. (WJZ) — A former Maryland casino dealer was sentenced Wednesday to 18 months in federal prison for defrauding casinos of ...
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New charges pending for Billings man who admitted $43M fraud scheme, prosecutors say
on December 6, 2019 at 2:15 am
A Billings man's sentencing in New York for a $43 million fraud scheme has been bumped back, pending new charges of fraud. Todd Capser, 48, was ...
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Analysts Plead Not Guilty To Doctor's Office Ad Fraud Scheme
on December 6, 2019 at 1:07 am
They each face one count of conspiracy to commit wire fraud, punishable by up to five years in prison; three years of supervised release; and a ...
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New charges pending for Billings man who admitted $43M fraud scheme, prosecutors say
on December 6, 2019 at 12:56 am
Prosecutors believe Capser “has engaged in a distinct fraud while awaiting sentencing,” wrote Assistant U.S. Attorney Benjamin Schrier.
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Management company fires 17 employees, assists in federal probe into fraud in military housing ...
on December 6, 2019 at 12:33 am
“We take the issue of fraud seriously, including the allegations that certain members of our staff handled work orders inappropriately, and we are ...