News
$39 million wire-fraud scheme lands ex-Metro Detroit man in prison
DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According to the Department of Justice, 33-year-old Andrew Middlebrooks was sentenced after he previously pleaded guilty to charges of wire fraud in connection with an investment scheme.
The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...
Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.
The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...
1hon MSN
Police brigadier accused of multi-million-rand fraud scheme; source claims charges lack merit
As allegations of fraud and corruption against Brigadier Stephinah Mahlangu circulate, a source challenges the charges, ...
Detroit investment fund owner Andrew H. Middlebrooks was sentenced to over eight years in prison for a $39 million wire fraud ...
A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...
A Porter County man will spend more than two years in federal prison for embezzling over $500,000 from a staffing firm and ...
WPEC CBS 12 on MSN2d
Deputies arrest 'Million Dollar Man' in Martin Co. for attempting $1M check fraud scheme
A Miami man's million-dollar scheme came crashing down in Martin County after he allegedly tried to cash a fraudulent $1 ...
A Los Angeles County resident was sentenced to nine months in federal prison after pleading guilty to a mail fraud scheme involving more than ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback