John Wellford III, 73, pleaded guilty Wednesday to falsification of bankruptcy records.
A Birdsboro landscaping contractor is accused of failing to finish a patio project after being paid nearly $13,000 in advance by a West Lawn homeowner.
Video: Prior unrelated coverage of Beavercreek. BEAVERCREEK, Ohio (WDTN) -- A Greene County grand jury has indicted a Beavercreek woman on 36 counts ranging from fraud to theft. The charges against Beverly Kirk include: The charges are felonies of the second, third and fourth degree. The incident has been investigated by the Ohio Department of []
DoJ Charges 'Bitcoin Jesus' With Tax Fraud Authored by Turner Wright via CoinTelegraph.com, The early crypto investor, often called ‘Bitcoin Jesus,’ faces extradition to the U.S. after being charged with evading nearly $50 million in taxes. Officials with the United States Department of Justice announced charges against early Bitcoin investor Roger Ver, known by many as ‘Bitcoin Jesus.’ In an April 30 notice, the Justice Department said authorities in Spain had arrested Ver...
EYEWITNESS NEWS (WBRE/WYOU) — The Office of State Inspector General (OSIG) stated in March that 87 individuals have been charged with public assistance fraud. OSIG says the restitution owned to the Commonwealth totals $345,405 and the 87 defendants will be temporarily disqualified from receiving public benefits in the programs they allegedly defrauding. "These charges highlight the Commonwealth`s []
State authorities have accused a Womelsdorf woman of fraudulently receiving more than $8,000 in government food benefits over a 10-month period by failing to report income of a member of her household.
Officials in Bath Township say they’ve begun a conversation about the future of the municipality’s senior services advisory board and center.
Police arrested a South Carolina woman after she fraudulently acquired over $17,000 in food stamps.
Darcy Adanna Esemonu, the Arizona woman who publicly sued Trevor Bauer in Maricopa County, now faces two felony counts of fraud, according to charges filed by the State of Arizona on April 15, 2024. The charges carry a maximum jail sentence of 16.25 years. The first count, Fraudulent Schemes and Artifices, is classified as a […] The post Arizona Woman Criminally Charged for Alleged Fraud Against Trevor Bauer first appeared on The Source.
An Arizona grand jury has indicted Mark Meadows, who served as former President Trump's chief of staff, and former Trump lawyer Rudolph W. Giuliani, along with 16 others in an election interference case. The indictment released Wednesday names 11 Republicans who submitted a document to Congress falsely declaring that Trump had beaten Joe Biden in Arizona in the 2020 presidential election. The names of seven other defendants were not immediately released because they had not yet been served with...
The IRS has tried to become more sophisticated in tracking alleged Bitcoin financial crimes.
In a message posted to the conspiracy theory-laden site that he founded, Jim Hoft announced that The Gateway Pundit has declared bankruptcy. “TGP Communications, the parent company of The Gateway Pundit, recently made the decision to seek protection under Chapter 11 of the United States Bankruptcy Code in the Southern District of Florida as a result of the progressive liberal lawfare attacks against our media outlet," Jim Hoft wrote in the post. In December of 2021 Georgia election workers Ruby...