Search results
Results from the WOW.Com Content Network
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 ...
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.
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 ...
Pages in category "People convicted of fraud" The following 154 pages are in this category, out of 154 total. This list may not reflect recent changes. A.
Also: United States: People: By occupation: Fraudsters / White-collar criminals: People convicted of fraud. Subcategories. This category has the following 2 ...
The fraud allegations come as the state is reeling from a massive Medicaid budget shortfall that state officials announced at the end of last year. The two problems are connected, according to the ...
Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more