Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering
On September 28, 2022, a grand jury in Phoenix, Arizona returned a 34-count indictment against nine individuals, including: A 2021 investigation...
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Accused SC Attorney Murdaugh’s Involvement Looms Over Fraud Trial of his Banker
A banker accused of helping disbarred attorney Alex Murdaugh take money from the legal settlements of clients is the first person...
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Court remands Medical Doctor for N8.5m fraud
Justice P. Ayua of the Federal High Court sitting in Port Harcourt, Rivers State has remand a Medical Doctor, Okeogene Rawlings...
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Gambler Steals $280K From Victims in Austria Through Insurance Scams
A minor report to the Police Inspectorate in Saalfelden, Austria, has uncovered a major scam. A 45-year-old from Burgenland reportedly cheated...
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Insurance agent, attorneys indicted in multimillion-dollar scam
A North Carolina insurance agent and two St. Louis tax attorneys have been indicted on charges related to a $200 million...
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Former FL Coalition Against Domestic Violence CEO sentenced to probation in fraud case
The former CEO of Florida’s Coalition Against Domestic Violence was sentenced to 10 years probation on Monday, according to court documents....
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Florence woman pleads guilty to fraud, exploiting assisted living residents
A Florence woman will serve 10 years of probation after pleading guilty to multiple counts of exploitation of vulnerable adults and...
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Prosecutors say Alex Murdaugh killed wife and son to ‘escape’ accountability for financial crimes
Alex Murdaugh, a prominent South Carolina personal injury attorney, was so desperate to “escape the accountability” for a string of financial...
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Gary Man Sentenced to 15 Months in Prison for Postal Money Order Fraud Scheme
Jordan C. Sneed, 32 years old, of Gary, was sentenced by United States District Court Judge Gretchen S. Lund after pleading...
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Wisconsin Man Sentenced to 8 Years in Federal Prison for $14.25 Million Wire Fraud and Money Laundering Scheme
Stanley Pophal, 64, of Wausau, Wisconsin, was sentenced last week in U.S. District Court by U.S. District Judge William M. Conley...
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