Share on Facebook Share on Twitter The U.S. Attorney’s Office in Kansas said a Texas man has pleaded guilty to a charge related to a $1 million fraudulent customer refund scheme that involved over a dozen people.
A Puerto Rico grand jury returned a multicount indictment charging a Maryland man with identity theft and mail and wire fraud in connection with an alleged scheme that fraudulently sought to obtain $1.8 million in unclaimed funds from more than two dozen bankruptcy courts.
A 55-year-old unlicensed broker pleaded guilty Thursday and was immediately sentenced to four years in prison for stealing about $800,000 from several clients in Orange County from 2016 through 2019. Kelly Curtis pleaded guilty to 10 counts of grand theft and 10 counts of money laundering, all felonies. He also admitted sentencing enhancements for aggravated […]
A New York man known as "the Magician" has been charged in connection with one of the largest-ever tax fraud schemes by a tax preparer, federal officials announced. Northern Westchester County resident Rafael Alvarez, of Cortlandt Manor, has been charged in connection with a $100 million tax fraud scheme involving tens of thousands of federal individual income tax returns with false information, the US Attorney's Office for the Southern District of New York announced on Monday, April 15. ...
TOPEKA (KSNT) - A Shawnee County jury found a man guilty in relation to a 2020 stabbing incident in Topeka. Today, Nicholas Thomas, 38, was found guilty on one count of aggravated battery knowingly causing great bodily harm after a 3-day trial, according to the District Attorney's Office. On Saturday, June 6th, 2020, the victim []
During the attack, the victim was reportedly beaten unconscious twice with one witness telling police the suspect
Credit card scams could happen to you, especially as the world becomes an increasingly cashless global village.
SCRANTON, LACKAWANNA COUNTY (WBRE/WYOU) — A man has been found guilty of a South Scranton stabbing after a two-day trial. Waliek Shakur Vereen, 27, was found guilty of stabbing a man twice in his stomach with a pocketknife on July 6, 2023, in the 1300 block of Prospect Avenue where Vereen lived, according to District Attorney []
Michael McMonagle (42) of Limewood Street in Derry appeared at Derry Crown Court charged with two counts of attempting to incite a child to engage in a sexual act. He also faces 13 charges of attempted sexual communication with a child. All of the charges were said to have occurred on dates between June 8, 2020 and August 16, 2021. When the charges were put to him McMonagle pleaded not guilty to all counts. Defence counsel Kieran Mallon told the court: "There are a number of issues I would want...
Stevens was sentenced to 15 years to life in prison by Judge John Durkin, which was the sentence agreed upon by the attorneys in the case.
An Oahu Circuit Court jury found a 25-year-old man guilty of second-degree murder in the Nov. 19, 2019, stabbing death of 45-year-old Isaac J. Lee in Wahiawa.
An Alabama man has been sentenced in connection with a sextortion case against a University of Kansas student.