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 ...
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 ...
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 ...
Former Trump chief of staff Mark Meadows and lawyer Rudy Giuliani are among those indicted in the Arizona election ...
MANILA, Philippines — The Bureau of Immigration (BI) said on Saturday that a Chinese national wanted in China was arrested in the country for alleged involvement in financial fraud. According to ...
PITTSBURGH (KDKA) - The owner of seven community living centers for people with intellectual disabilities has been indicted for healthcare fraud. Kelley Oliver-Hollis is facing federal charges for ...
Stockton Unified School District Trustee AngelAnn Flores was arrested on Friday following a months-long investigation into insurance fraud and theft of public funds, authorities said. Flores now ...
(FOX40.COM) — Former Stockton Unified School District President AngelAnn Flores was arrested on Friday for theft of public funds and insurance fraud, the San Joaquin County Sheriff’s Office ...
TAMPA, Fla. (WFLA) — The Florida Department of Law Enforcement (FDLE) arrested two people after uncovering a multi-year deed fraud operation, the department said Friday. FDLE announced the ...
Last year, Arizona’s Family reported about a former Arizona man who pleaded guilty in a federal courtroom to wire fraud and aggravated identity theft. Fifty-five-year-old James McAuliffe was ...
Prichard City Councilman Derrick Griffin has been indicted by a Mobile County grand jury on four additional counts of insurance fraud after being initially indicted on two counts late last year.
Gauteng police have arrested three people for the murder of Rand Water executive Teboho Joala and his bodyguard earlier this year. Police spokesperson Brigadier Brenda Muridili said the investigating ...