- POLICE NEWS: Fraud, theft incidents reported | News | goshennews.comon February 1, 2023 at 4:31 am
Monday that Goshen Family Dentistry, 1625 Sunnyfield Dr., had experienced fraudulent activity on their online accounts. CRIMINAL MISCHIEF. The Elkhart ...
- Video of Trump deposition in New York fraud probe shows former president taking the ... - CBS Newson February 1, 2023 at 4:17 am
Trump sat for questioning under oath on Aug. 10, and the video shows him politely answering the opening questions from state Attorney General Letitia ...
- Founder of $7.5M 'brazen fraud scheme' gets 8 years behind bars - Cointelegraphon February 1, 2023 at 3:59 am
Convicted crypto fraudster Randall Crater will undergo a 100-month stint behind bars after being sentenced by a U.S. Federal Court Judge.
- Maine AG investigating petition drive alleged to be 'rife with fraud' - Portland Press Heraldon February 1, 2023 at 3:29 am
Secretary of State Shenna Bellows told lawmakers that she referred a case to the attorney general involving a rejected 2022 citizens initiative ...
- West Palm Beach man pleads guilty in fraud of $1 million in PPP loan program - WFLXon February 1, 2023 at 2:51 am
Al Clint LaRoche, of West Palm Beach, pleads guilty to two counts of bank fraud involving more than $1 million from the Paycheck Protection ...