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The recent raft of pardons handed out by President Trump has shortchanged fraud victims of millions of dollars in restitution ...
Valle, a certified professional coder for two Miami-Dade healthcare management companies, was the only defendant named in a conspiracy indictment alleging $12 million in Medicare fraud. Neither ...
Former NBA player and six-time All-Star Shawn Kemp pleaded guilty to an assault charge after ... The two occupants of the 4Runner were not injured but the vehicle was as it fled.
Nathaniel Bevers-McGivney is charged with the September 2024 murder of 17-year-old Michele "Luna" Jackson in the Calhoun ...
BETHLEHEM, Pa. -- A former Bethlehem police officer pleaded guilty to sex crimes related to his job as a school resource officer at a middle school. Costas Alestas, 44, pleaded guilty Wednesday to ...
The Detroit woman took bribes to process unemployment claims for at least 40 incarcerated individuals, federal officials said ...
Former Michigan state employee sentenced to 41 months for wire fraud involving $1.5M in unemployment benefits.
Danielle Moore, 41, from Detroit, was sentenced to 41 months in prison after having pleaded guilty to conspiring to engage in wire fraud.
Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.
Oyer, who was fired in March, said many of those pardoned were convicted of fraud and had not yet paid back victims ... Oyer also pointed to Michele Fiore, a Nevada politician convicted of stealing ...
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