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Chase says the defendant owes it $291,000 — the most across all four of the cases — the bank said Monday in a Texas filing. In all four cases, Chase said it reached out to the defendants ...
Police in North Texas recently arrested suspects involved in “a sophisticated multi-state gift card tampering ring” after investigators recovered more than 4,000 gift cards with a value of ...
At the same hearing, Daniel Mendoza was sentenced to three years of probation and restitution payments of $86,787.24 for conspiracy to commit mail fraud, while Rosalva Martinez was sentenced to five years of probation and restitution payments of $8,457.26 for tampering with a witness.
Once enrolled, PFA will scan the exact name entered in over 90 different documents submitted to the County Clerk, checking that they are not victims of mortgage or property fraud. This free ...
Charles Diggs (D-MI), convicted on 29 charges of mail fraud and filing false payroll forms which formed a kickback scheme with his staff. Sentenced to three years (1978). [56] J. Herbert Burke (R-FL) pleaded guilty to disorderly intoxication, resisting arrest, and nolo contendere to an additional charge of witness tampering. He was sentenced to ...
Tampering cases often involve foreign objects in food products. [1] [2] These cases often focus on determining whether the contamination occurred during manufacturing, either accidentally or intentionally, or whether the claims made by the complaining customers are real or fraudulent.
The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content
This represents a tiny fraction of total votes. In Texas, for example, Heritage found 103 cases of confirmed election fraud between 2005 and 2022, in a period where 107 million ballots were cast, or 0.000096% of all ballots cast. [42] Heritage has stated that the database is only a "sampling" and not comprehensive. [43]