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In May 2017, a month after the story ran, Borker was arrested again and charged with wire and mail fraud associated with alleged harassment and abuse as operator of OpticsFast. [2] Voller, also originally indicted, turned state's evidence against Borker and had most charges dropped; [17] he was sentenced to time served in late 2020. [16]
In fact, 76% of customer service workers report dealing with rude or unpleasant behavior at least once a month. To get a firsthand account of what it’s like, Bored Panda got in touch with u ...
NEW YORK (Reuters) -Alex Mashinsky, founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty on Tuesday to two counts of fraud. Mashinsky, 59, was indicted on July 13, 2023 ...
It is unclear from court records if he has been arrested. The incident occurred March 12 about 4 p.m. at Johnson’s Corner Grocery & Grill, 30401 Mountain Highway E. in Graham. Charging documents ...
This scam cost consumers approximately $230 million. In a different scam, Martino and Locascio created a "cramming" scheme that sent bills to customer phone companies for unwanted services costing them $420 million. [2] [3] On March 18, 2003, Martino was charged in New York with federal racketeering fraud involving the website scam. [4]
The customer flagged down patrol officers, who were able to pull over the men’s vehicle just before 2 a.m., according to Chief Sam Woodward, a spokesperson for the Hardeeville Police Department.
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
Of the 16 people involved, 11 are from the Dominican Republic and have been charged in a 19-count indictment with mail and wire fraud conspiracy, wire fraud, mail fraud, conspiracy to commit money ...