- Boston police sergeant sentenced in overtime fraud schemeon July 24, 2024 at 3:59 am
A former Boston Police Sergeant was sentenced for overtime fraud on July 18, the District Attorney said.
- Hattiesburg auto dealer pleads guilty to conspiring with others in check-kiting schemeon July 24, 2024 at 3:59 am
Aaron Brown, owner of Aaron's Auto Sales, pleaded guilty Tuesday to bank fraud conspiracy for working with other dealers to kite checks.
- Texas Woman Is Sentenced to 15 Years in Fraud Scheme - The New York Timeson July 24, 2024 at 3:56 am
The defendant, Janet Yamanaka Mello, 57, pleaded guilty in March to five counts of mail fraud and five counts of filing a false tax return, according ...
- Lawmakers say banks aren't doing enough for Zelle fraud victims | American Bankeron July 24, 2024 at 2:43 am
The hearing was called to examine how Zelle and big banks fail to protect consumers from fraud. Bloomberg News. WASHINGTON — Sen. Richard ...
- Employee accused of stealing thousands from condo association in The Hammockson July 23, 2024 at 11:54 pm
A property management employee is accused of a multi-year fraud scheme involving a condominium association in The Hammocks.