fromThe Mercury News1 week agoBay Area accountant faces more federal chargesMichael Gilbert faces federal charges for mail fraud, money laundering, and filing false tax returns in a financial scheme involving client misrepresentation.
NYC startupfromThe Mercury News1 month agoMountain View man pleads guilty to defrauding employer with fake military leaveOmar Naziry pleaded guilty to defrauding an employer by fabricating military service to receive substantial illegal payments.
fromTheartnewspaper1 month agoTaylor Swift's former neighbour pleads guilty to selling fake Basquiat, Warhol and Picasso worksCarter Reese pleaded guilty to fraud for selling forged artworks attributed to famous artists.
fromsfist.com3 months agoSherri Papini Now Trying to Recant Confession, Says FBI Had It Wrong About Her Faked KidnappingSherri Papini staged her kidnapping in 2016, leading to felony charges and a tumultuous family situation.
NYC politicsfromShore News Network3 months agoNYC election board leader pleads guilty to poll worker extortion and fraud schemeNicole Torres pled guilty to election-related fraud and conspiracy, admitting to a scheme that exploited her public office for personal gain.
Real estatefromwww.nytimes.com5 months agoWoman Will Plead Guilty in Scheme to Defraud Presleys and Sell GracelandLisa Findley pled guilty to mail fraud in a scheme to defraud Elvis Presleyâs heirs regarding Graceland.
fromWashington Post5 months agoUS newsWoman admits scheme to defraud Elvis Presley's family, sell GracelandA woman pleaded guilty to mail fraud for attempting to defraud Elvis Presley's family by threatening to auction Graceland.
Real estatefromwww.nytimes.com5 months agoWoman Will Plead Guilty in Scheme to Defraud Presleys and Sell GracelandLisa Findley pled guilty to mail fraud in a scheme to defraud Elvis Presleyâs heirs regarding Graceland.
fromWashington Post5 months agoUS newsWoman admits scheme to defraud Elvis Presley's family, sell Graceland
fromMiami Herald5 months agoSenior citizens, told they won a lottery, lost $236,000 to a North Miami Beach fraudsterAkiel Doman was sentenced to 44 months for his role in a lottery fraud scheme targeting seniors.
