Search results
Results from the WOW.Com Content Network
According to court documents, she stole the money in three different instances of wire fraud. North Texas law firm controller pleads guilty to stealing $1.48 million by payroll fraud Skip to main ...
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 ...
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 ...
In federal law, crimes constituting obstruction of justice are defined primarily in Chapter 73 of Title 18 of the United States Code. [7] [8] This chapter contains provisions covering various specific crimes such as witness tampering and retaliation, jury tampering, destruction of evidence, assault on a process server, and theft of court ...
The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix her clients’ credit in a multimillion-dollar scheme.
A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...
Nachawati Law Group (formerly Fears Nachawati) is an American plaintiffs' law firm headquartered in Dallas. The law firm was founded in 2006 by Bryan Fears and Majed Nachawati. [1] The firm rebranded in October 2022 following the departure of Bryan Fears, who formed Fears Law. [2] The firm is active in mass tort and multidistrict litigation on ...
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 ...