Search results
Results from the WOW.Com Content Network
People murdered in Indiana (1 C, 18 P) R. Riots and civil disorder in Indiana (5 P) Pages in category "Crimes in Indiana" The following 22 pages are in this category ...
State Senator Tony Navarrete (D) convicted of sexual relations with a minor. (2024) [9] State Senator Keith Bee (R) convicted of fraud. (2022) [10] State Representative Liz Harris (R) invited conspiracy theorists to speak before the Arizona House of Representatives and was accused by the State Senate of having “violated the integrity of the House,” and was expelled.
Eberhart was charged with committing honest services fraud in violation of Title 18 of the U.S. Code, Section 371, which carries a maximum sentence of five years imprisonment, a $250,000 fine and ...
An Indiana University Police Department-Bloomington captain was arrested Thursday on felony theft and fraud charges regarding an $8,000 deposit to his personal account from funds his husband is ...
Executed people from Indiana (9 P) P. Indiana politicians convicted of crimes (16 P) S. Serial killers from Indiana (29 P) Pages in category "Criminals from Indiana"
Nationally, people over the age of 60 suffered more than $3.4 billion financial losses due to scams, an 11% increase in reported losses over 2022, according to FBI stats. Complaints filed by ...
EVANSVILLE — An Evansville woman orchestrated a years-long financial fraud scheme that bilked her employer out of more than $1.8 million — a graft so brazen and well-documented that she ...
Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.