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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 ...
Patrick Brazeau ordered to rehab under bail conditions after arrest

- 6 days 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

- 6 days 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 ...

S Central's Peter Mavridis faces 35 fraud charges

- 3 days ago @ theage.com.au: 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

- 3 days ago @ smh.com.au: 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 ...

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Anchorage psychiatrist charged with Medicaid fraud

His arrest comes after a string of unrelated charges connected to Medicaid in what the state calls a continuing crackdown on billing fraud. The Alaska Medicaid Fraud Control ... He is being held on $100,000 bail in Anchorage. Authorities said one of ...

Man charged with firearm possession

A man is charged after police seize firearms and ammunition from an address in east London.

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.

SEC Charges TelexFree With Fraud, Alleges $1.1 Billion Pyramid Scheme

Forbes: The unsealing of the charges come days after TelexFree declared bankruptcy in a Nevada federal court and was subsequently the target of an administrative action by Massachusetts securities regulators accusing the company of being a massive $1.1 billion ...

‘Yacht Couple’ To Make 1st Court Appearance In MN

A Minnesota couple is back in the state after being accused of welfare fraud while living on a $1 million yacht. Colin and Andrea Chisholm had been in Florida after officials brought them back from the Bahamas.

MBC Bans Amy, Kang Sung Hoon, and Sung Hyun Ah from Appearing on its Station

After getting in trouble with the law, Amy, Kang Sung Hoon, and Sung Hyun ...

Secretary of State charges TelexFREE with fraud

MetroWest Daily News: MARLBOROUGH – Two days after the company filed for bankruptcy protection in Nevada, Secretary of State William Galvin's office on Tuesday filed a complaint against telecommunications and marketing firm TelexFREE alleging it to be an international, ...

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 ...

YEARS 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.

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 ...

Man illegally in Canada charged with credit card fraud after factory busted in

Vancouver Sun: METRO VANCOUVER - One man has been charged with fraud in connection with a fake credit card factory in Richmond that RCMP say was linked to organized crime in Asia. Richmond RCMP Cpl. Stephanie Ashton said police searched a Richmond ...

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.

Warwick fire chief charged with fraud

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.

WOMAN IS BEING CHARGED..

York County woman charged with Social Security fraud

York Dispatch: A York County woman is being charged with Social Security fraud after allegedly failing to disclose income and failing to disclose the custody status of her children. Julie Smith, 38, of North Codorus Township, received more than $69,000 in payments to ...

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.        

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.

AFTER BEING CHARGED IN..

NY men indicted on identity fraud, host of theft and stolen property charges

... were indicted last month for allegedly committing identity fraud while making purchases at two Rochester stores. Vic Washington, 44, and Aaron Young, 30, are being held in jail after being charged in January on several felonies, in connection to ...

Patrick Brazeau to be treated at rehab facility as condition of bail for alleged assault

The suspended senator got bail a day after being charged in connection with what police describe as a violent domestic disturbance

CREDIT CARD FRAUD..

Two Fresno women, 1 from Oakhurst, charged with credit card fraud

Merced Sun-Star: FRESNO — Two Fresno County women and another from Oakhurst are being charged in the illegal collection of more than 165 credit card numbers, 25 California driver's licenses and 25 Social Security numbers to make purchases in the Jackson area, ...

Auburn police charge duo with credit card fraud

Opelika Auburn News: The victim reported that over $200 was fraudulently charged to the card at two Auburn businesses. After being developed as suspects, Yarbrough and Melton were arrested and taken to the Lee County Detention Facility, where their bonds were set at $3,000 ...

Michigan pair charged with credit card fraud

Toledo Blade: A Petersburg, Mich. man arrested in the theft of credit card information from a hotel in Dundee remains in jail today while a Temperance woman arrested in the same case is free after posting a bond, authorities said. Jason Beverly, 31, is being held in ...

Roanoke Co. Police search for credit card fraud suspects

Roanoke County Police say the two suspects are using stolen card numbers to buy gift cards and other items.

Suspects in credit card fraud and high speed chase charged - News

PORTAGE (WKZO) -- An Illinois man who led police on a hair-raising and dangerous chase from Portage to New Buffalo has been charged with assault in Van Buren County. They ... ... Watson is being held on 100-thousand bond, and could also face more charges in Kalamazoo County. From evidence seized in the car, they think the pair be part of a multi-state Identity theft ring. Tweet. Comments. Top Stories. Fatal shooting after fight at Wayside West in Ka.

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