fraud

Local

Lina Portman9 hours ago
0

NSA contractor sentenced to 13 months in prison for fraud

Value local journalism? Support NottinghamMD.com today. BALTIMORE, Md. — The National Security…
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Local

Lina Portman9 hours ago
0

Breeder sentenced to prison for fraud

WAUCOMA — A former regional manager of a Waucoma-based livestock company has been sentenced to prison for allegedly ordering his…
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Local

Lina Portman5 days ago
4

Ashley Stibbins-Parker, a Philadelphia, Pennsylvania woman, allegedly used a stolen COVID-19 relief check to pay for a butt lift and a spending spree

PHILADELPHIA CREAM — A Philadelphia woman is facing criminal charges in Florida after investigators say she stole a COVID-19 relief…
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Local

Lina Portman6 days ago
0

Colleton County Sheriff's Office Warns Residents About Real Estate Scams

WALTERBORO, SC (WCSC) – The Colleton County Sheriff's Office is warning residents to be on the lookout for real estate…
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Local

Lina Portman6 days ago
12

Chinese citizen arrested in Abu Dhabi for fraud, human trafficking of 800 Indonesians

TEMPO.CO, Jakarta – The National Police have arrested a Chinese citizen with the initials SZ for fraud and human trafficking…
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Local

Lina Portman1 week ago
0

Chicago consultant and former Illinois lawmaker sentenced to year in federal prison for tax violations – The Southland Journal

Advertisement Chicago consultant and former Illinois lawmaker sentenced to one year in federal prison for tax violations (Chicago IL) —…
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Local

Lina Portman2 weeks ago
1

Julie Chrisley's sentence in bank fraud and tax evasion case overturned as judge orders re-sentencing

Reality TV star Julie Chrisley's sentence for bank fraud and tax evasion was rejected Friday by federal appeals judges, who…
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Local

Lina Portman2 weeks ago
9

Salim Swaleh, press secretary of Musalia Mudavadi, arrested for alleged fraud

Mr. Salim Swaleh, Director of Press in the Office of First Cabinet and Foreign Secretary Musalia Mudavadi, was arrested on…
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Local

Lina Portman2 weeks ago
1

North Miami rapper “$Rod” admits to defrauding the federal government

MIAMI – Prosecutors say money is the reason a rapper known as “Money Rod” will likely end up in prison.…
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Local

Lina Portman2 weeks ago
4

Hialeah City Councilwoman Surrenders After Grand Jury Indictment for Alleged $19 Million Fraud

MIAMI – After defeating the incumbent, Angélica Pacheco's biography as Hialeah City Councilor since November 10, 2023, praised her “triumph…
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