Rapper NBA YoungBoy, whose real name is Kentrell DeSean Gaulden, was arraigned Friday on allegations of leading a large-scale prescription fraud ring in Cache County. His pretrial release hearing has been set.
LOGAN, Utah — Baton Rouge rapper NBA YoungBoy will appear in court Monday amid attempts by Louisiana officials to rescind his release ahead of a trial on gun and weapons charges.Kentrell Gaulden, 24, was arrested April 23 on 63 counts alleging he ran a prescription drug fraud ring in Utah, where he is being held on home detention. His lawyers had argued to a Louisiana federal judge that placing him in Utah would "keep YoungBoy out of trouble."If a Utah judge releases Gaulden on the new...
A Kansas City police officer has been indicted in which he spent more than $300,000 in charity donations for his own personal expenses.
Police took down the international scam on Tuesday and say there could be up to 70,000 UK victims.
A 44-year-old Westchester man has admitted to a healthcare fraud scheme that cost Medicare nearly $50 million in losses, federal officials announced. Pelham Manor resident Manishkumar Patel pleaded guilty on Friday, April 26 to charges connected to a healthcare fraud and kickback scheme involving the sale of fraudulent prescriptions, according to the US Attorney's Office for the Southern District of New York. Earlier Report - $10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent...
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ST. GEORGE, Utah, April 30, 2024 (Gephardt Daily) — A Nevada man has been charged federally for an alleged $7 million fraud inflicted on Utah. Kyle Eugene Duncan-Carle, 40, of Las Vegas allegedly carried out a scheme to defraud multiple credit unions from January 2023 through September 2023, in Utah, involving $7 million worth of […] The post Las Vegas man indicted in alleged $7 million treasury check fraud scheme in Utah first appeared on Gephardt Daily.
Toronto police say 12 people are facing a combined 102 charges in connection with an investigation into a major credit fraud scheme. The charges were announced Monday as police provided an update on Project Déjà Vu, a probe into what investigators described as “synthetic-identity fraud." Det. David Coffey, of the Financial Crimes Unit, said synthetic-identity fraud is a form of financial fraud in which fictional personal information is used to open accounts at financial institutions and...
A mother-daughter duo has been sentenced to prison for defrauding the government of approximately $1.7 million. Westchester County residents Alicia Ayers and her mother, Andrea Ayers, both of Mount Vernon, were found guilty of submitting more than 300 fraudulent applications for US Small Business Administration Economic Injury Disaster Loans. Andrea Ayers was a former Code Enforcement Officer for the City of Mount Vernon Police Department. In response to the COVID-19 pandemic, Congress...
ST. GEORGE, Utah, April 26, 2024 (Gephardt Daily) — A woman being called a Utah “Karen” has been arrested for alleged sexual battery after a dust up in a restaurant over the length of a teen’s skirt. Ida Lorenzo, 48, was booked into the Purgatory Correctional Facility in Hurricane Wednesday on the class A misdemeanor […] The post Woman dubbed Utah ‘Karen’ arrested for alleged sexual battery; pulled down teen’s skirt in St. George restaurant, police say first appeared on Gephardt Daily.
A shooting involving local police is under investigation in Raynham,
Three Kenner police officers were shot and wounded Sunday during a standoff with the suspect in two earlier shootings, according to the Kenner Police Department.