Victor Lee Marion Jr., the 41-year-old owner of Mecca Barbershop on Black Mountain Road near Miramar Road, is the lead ...
The U.S. Secret Service, Ohio Investigative Unit and the USDA’s Food Nutrition Services just completed an 11-month SNAP ...
Federal prosecutors say seven women ran a Fort Bend County hospice scam that billed Medicare for patients who weren’t ...
Federal prosecutors charged Lester T. Jones Jr., the team's former Senior Vice President of Finance, with one count of wire ...
Two people are facing dozens of charges in a multi-county fraud scheme, according to arrest warrants in Wake, Harnett, ...
The defendant and his accomplices collected more than $2.6 million as part of the scam, which spanned from August 2022 to ...
When the pastor realized what was happening this past July, the charging documents state that the trio went to his church and pressured him to not tell anyone about their scheme, threatening that they ...
A former Volusia County deputy has been charged with fraud for writing bad checks and accessing insufficient funds, according ...
Cameron Colvin, an ex-NFL player, has been indicted on federal charges of wire fraud and money laundering. The nine-page ...
Police said Washington admitted to the victim he obtained the loan and promised to repay it, claiming he “forgot” about the ...
A South Los Angeles woman was sentenced Thursday to four years and seven months behind bars for fraudulently obtaining more than $1.3 million dollars in COVID-19 pandemic-related jobless benefits by ...
LOS ANGELES — Five alleged international fugitives living in Southern California have been arrested at the request of Germany ...