A grand jury in Maricopa County, Arizona, then returned an indictment against Esemonu in March that charged her with committing felony fraud against Bauer and another man. In Bauer’s case ...
Ysolar Group president Ku Sheng-hui (古盛煇) and general manager Hsu Shuo-ting (徐碩廷), two principal figures in the case, were indicted, along with executives of five subsidiary companies of Ysolar Group ...
Former Trump aide Boris Epshteyn has been indicted in Arizona for a coup plan he admitted on The Beat. MSNBC’s Ari Melber delivers a special report. (Bookmark The Beat’s YouTube playlist ...
The U.S. Department of Justice announced Thursday that an Atlanta-based investment professional had been indicted on charges ... Craig Allen of Atlanta and executive officer of C.M. Allen Capital ...
The indictment is part of a large fraud case. A news conference was held Thursday morning at the federal courthouse in downtown Shreveport to announce the indictment. U.S. Attorney Brandon B. Brown, ...
After receiving information last month about petrol card fraud that was used in relation ... the police gathered information and arrested the 43-year-old suspect. One of the petrol cards was ...
The U.S. Attorney’s Office for the Western District of Missouri says Aaron Wayne McKie, 46, was indicted on the charges for a fraud that spanned 14 years. He is accused of taking more than $ ...
An officer with the Kansas City, Missouri Police Department, who ran an anti-crime charity, has been indicted by a federal ... our department learned of potential fraud on the part of one of ...
A South Carolina woman was arrested and charged after state officials ... the 16th Judicial Circuit Solicitor’s Office. Reports of fraud can be made to the South Carolina Department of Social ...
KANSAS CITY, Mo. – An officer with the Kansas City, Missouri Police Department, who ran an anti-crime charity, has been indicted by a federal grand jury for a scheme in which he spent more than ...