Austal USA’s president, one of the three indicted executives, resigned in 2021 following an investigation into practices dating back more than four years. Military ...
COLUMBUS, Ohio (WDTN) — Indictments have been made against two from central Ohio. According to a release, Lorie A. Schaefer, 62, of Westerville, and Latisha C. Holloway, 42, of Reynoldsburg are ...
A dentist in Massachusetts has been indicted for submitting about $200,000 in false claims to Medicaid for dental care that wasn't done or was required to be performed by a dentist but wasn't, ...
Paul Rose, 44, has been convicted on nine charges of obtaining by deception while his former partner Jane Rose was convicted on eight of the same charges. Photo / Michael Craig A former Mighty ...
A suburban man is one of three people indicted on federal fraud charges, accused of swindling investors out of more than $3.9 million, according to a news release from the U.S. Attorney’s Office ...
The religious leader allegedly sold phony Chinese bonds. A former religious adviser to President George W. Bush has been accused by federal prosecutors of defrauding investors of $3.5 million.
Brooklyn District Attorney Eric Gonzalez announced the indictment on Tuesday of Amedeo Ali, a 46-year-old man from Dix Hills, Long Island, who is charged with grand larceny for allegedly ...
Cryptocurrency and other investment scams are now the riskiest type of cons in the U.S., with crypto fraudsters frequently cheating their victims out of thousands of dollars, the Better Business ...
The government is continuing to take a close look at laboratory testing in the wake of the COVID-19 pandemic. On February 21, 2024, a federal grand jury in New Jersey issued a superseding ...
According to the US Attorney's Office, Eastern District of Missouri, at least 10 investors lost more than $500,000 from an investment fund run by Elijah Goshert, 47. Goshert’s Magellan Sports ...
COLUMBUS, Ohio — Two central Ohio women were indicted by a grand jury for crimes related to a $2.8 million COVID-19-relief fraud scheme, according to U.S. Attorney Kenneth Parker’s office.