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NEWS / AFTER BEING CHARGED WITH FRAUD

Allansford arson accused now faces fraud charge

Warrnambool Standard: Robert Conn, 67, previously of Grauers Road, was to apply for bail next Monday after being remanded in custody on a large numbers of charges, including arson, on October 9 last year. But, Mr Conn withdrew his bail application after being charged on ...
Vermillion man arrested on sexual misconduct charges

- 3 weeks ago @ ri.search.yahoo.com: A 26-year-old Vermillion County man is behind bars after being charged with having sex with a minor.

New charges laid after 94-year-old Toronto senior scammed

- 3 weeks ago @ ri.search.yahoo.com: Toronto police have laid further charges in connection with an elder abuse and fraud investigation after a 94-year-old woman lost $25,000 in a scam.

Patrick Brazeau ordered to rehab under bail conditions after arrest

- 1 week ago @ thestar.com: Suspended senator Patrick Brazeau was released from custody Friday on $5,000 bail, a day after being charged in connection with what police describe as a violent domestic disturbance. As a condition of ... Patrick Brazeau's fraud case delayed until ...

Biddix faces federal fraud charges

- 1 week ago @ floridatoday.com: Viera resident Tom Biddix and two other men have been charged with defrauding the federal government of at least $32 million by falsifying records related to a program designed to offer phone service to the poor. An indictment unsealed ... The ...

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LATEST NEWS

Madison Co.man charged with TennCare fraud

Jackson Sun: NASHVILLE, TN – After being on the run for nearly a year, a Madison County man faces TennCare fraud charges out of Crockett County. The Office of Inspector General (OIG), with assistance from Jackson and Crockett County officers, today announced the ...

Man exonerated in murder case now charged with tax fraud

A former Wisconsin resident who was released from prison after being wrongly convicted of his sister-in-law's murder now is accused of helping steal nearly $7 million in tax refunds, according to Daily Tribune Media. Chad R. Heins, 39, formerly of ...

Gainesville Physician Indicted with 210 Counts of Healthcare Fraud

WCJB: ... raided by the FBI in 2011 has been charged with 210 counts of healthcare fraud and money laundering, according to federal indictments. Dr. Ona Colasante, 57, surrendered herself to US Marshals yesterday after being indicted with the federal charges.

DA: 46 charged in slip-and-fall scam ring

Philly.com: District Attorney Seth Williams announced charges Wednesday against 46 people in what prosecutors say was a seven-year scheme that used staged slip-and-fall accidents to defraud 21 insurance companies out of nearly $400,000. Attorney Andrew H. Gaber ...

Sheboygan landlord charged with fraud

The Sheboygan Press: ADVERTISEMENT. A Sheboygan landlord was charged Wednesday after being accused of fraudulently obtaining nearly $17,000 in grant money from the Sheboygan Housing Authority to renovate one of his rental properties. According to a criminal complaint ...

Brooklyn Man Charged With Murder Tied to Bank Fraud

A Brooklyn man alleged to be the head of a counterfeit check cashing scheme was ordered held without bail Wednesday after being charged with killing a woman who was cooperating against him. An indictment was unsealed Wednesday charging Naquan ...

Dozens charged in alleged Philadelphia slip and fall insurance fraud scheme

6abc.com: Suspects sought in Philadelphia insurance fraud scheme · View all 24 photos. Andrew Gaber, a Center City lawyer, took his own life last week after the district attorney told him he was being charged as the kingpin in an elaborate 7-year insurance scam.

Painter Pei-Shen Qian, Along With Two Spanish Dealers, Charged With $33M

The Chinese immigrant, who formerly lived in Woodhaven, N.Y., was charged with fraud conspiracy but according to The Guardian, the painter may avoid prosecution and a 45-year jail term because he has since moved to China. The Spanish dealers ...

IN JAIL AFTER BEING CHARGED..

Tech high flyer faces 35 fraud charges

High-flying technology entrepreneur Peter Mavridis faces up to 10 years in jail after being charged with defrauding National Australia Bank of more than $3 million. Mr Mavridis, 42, appeared in the Melbourne Magistrates Court on Tuesday to face 35 ...

S Central's Peter Mavridis faces 35 fraud charges

The Age: High-flying technology entrepreneur Peter Mavridis faces up to 10 years in jail after being charged with defrauding National Australia Bank of more than $3 million. Mr Mavridis, 42, appeared in the Melbourne Magistrates Court on Tuesday to face 35 ...

Tech high flyer faces 35 fraud charges

Entrepreneur Peter Mavridis faces 10 years in jail after being charged with defrauding NAB.

NAPA WINE EXECUTIVE WHO FLED..

Napa wine executive who fled to Mexico pleads guilty to embezzlement charges

The former Napa wine executive who fled the country after being charged with embezzlement pleaded guilty Tuesday to mail fraud and tax evasion, said U.S. Attorney Melinda Haag. Martin Christopher Edwards, 48, was indicted by a federal grand jury in ...

Napa wine exec pleads guilty in embezzlement case

The former Napa wine executive who fled the country after being charged with embezzlement pleaded guilty Tuesday to mail fraud and tax evasion, said U.S. Attorney Melinda Haag. Martin Christopher Edwards, 48, was indicted by a federal grand jury in ...

Wine exec faces up to 20 years in prison

The former Napa wine executive who fled to Mexico after being charged with embezzling almost $1 million from his employer in 2013 pleaded guilty this week to mail fraud and tax evasion.

SUSPENDED SENATOR PATRICK BRAZEAU..

Patrick Brazeau ordered to rehab under bail conditions after arrest

Toronto Star: Suspended senator Patrick Brazeau was released from custody Friday on $5,000 bail, a day after being charged in connection with what police describe as a violent domestic disturbance. As a condition of ... Patrick Brazeau's fraud case delayed until ...

Suspended senator Patrick Brazeau released on bail, going to rehab

Suspended senator Patrick Brazeau was arrested on charges of assault, uttering threats, cocaine possession and breach of bail conditions.

CHARGED WITH FRAUD..

Woman charged after accusing beggar of theft

The Local.se: A woman in Gothenburg who accused a beggar of robbing her has been charged with fraud and false accusations. ... She had identified the man who was begging to the police and accused him of being aggressive, Göteborgs-Posten newspaper reported.

Fraudulent credit card used

Standard Freeholder: Two Quebec men have been charged with fraud charges after more than $5,000 worth of construction equipment was bought with the apparent use of a fraudulent credit card from a Cornwall business on Nov. 14, 2012. City police investigated, leading to an ...

Warwick fire chief charged with fraud

CTV News: Bernard Beaudet, fire chief of the small city of Warwick, faces a series of fraud-related charges after being arrested by UPAC, Quebec's anti-corruption squad. Beaudet will face charges of fraud, breach of trust and the manufacture and use of false ...

Woman charged after accusing beggar of theft

A woman in Gothenburg who accused a beggar of robbing her has been charged with fraud and false accusations.

Fraudulent credit card used

Two Quebec men have been charged with fraud charges after more than $5,000 worth of construction equipment was bought with the apparent use of a fraudulent credit card from a Cornwall business on Nov. 14, 2012.

CHARGED WITH DEFRAUDING..

Biddix faces federal fraud charges

Florida Today: Viera resident Tom Biddix and two other men have been charged with defrauding the federal government of at least $32 million by falsifying records related to a program designed to offer phone service to the poor. An indictment unsealed ... The ...

Woman charged with defrauding man, 93, out of $1.4M

A Boynton Beach woman is being charged with fraud after Palm Beach County Sheriff's Office deputies say she took $1.4 million from the 93-year-old man for whom she was hired as a medical aide.        

FACES UP..

Queens artist indicted in $80M fraud scheme

New York Post: He faces up to 45 years in prison after being charged with one count each of wire fraud, conspiracy to commit wire fraud, and making false statements to the FBI. Jose Carlos Bergantinos Diaz of Sands Point, NY, and Jesus Angel Bergantinos Diaz of Spain ...

Miami woman arrested for KILLING animals while performing sex acts for horrific fetish videos

A Miami woman faces up to 40 years in jail after being charged with an unthinkable crime – killing animals while performing sex acts for fetish videos.

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