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.
SCRANTON, LACKAWANNA COUNTY (WBRE/WYOU) — A man charged with rape allegedly tried to run from police during his arrest. According to the Scranton Police Department, on April 5 a child informed investigators that a man identified as Paul Rixford, 31, of Scranton, committed inappropriate sexual actions towards the victim. Police say Rixford was brought in []
(FOX40.COM) -- A Long Beach man was arrested in North Auburn on April 1 after being suspected of attempting to commit fraud at two area banks, according to the Placer County Sheriff's Office. The first reported fraud attempt was made at a Wells Fargo in North Auburn, but when deputies arrived at the scene the []
If convicted, Jose Perez faces six years in state prison.
A Willoughby man has been charged by a federal grand jury in Cleveland on a 13-count indictment along with a Medina man for their alleged roles in a scheme to fraudulently obtain approximately $4.2 million in COVID-19 relief funds According to a Department of Justice news release, 61-year-old Edward Oluwasanmi of Willoughby and 61-year-old Joseph […]
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 61-year-old man has been arrested and charged following an alleged hit and run in Edinburgh yesterday. The incident, which left a 63-year-old woman in hospital, occurred at around 4.10pm on Muirhouse Parkway on Sunday, April, 14. The woman is believed to have been struck by a car which then left the scene before officers arrived. The condition of the female pedestrian is unknown. Officers later arrested a man who is due to appear at Edinburgh Sheriff Court on April 16. Earlier today a Police...
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. ...
Super Micro Computer shares plunged on Friday as investors peeled back
AI stocks extend well beyond Nvidia. Data software players like MongoDB,
A Philadelphia man has been charged in connection with the alleged gunshot slaying of another man along City Avenue in Lower Merion Township and authorities are seeking the public’s help for information that leads to his apprehension.
A Richmond man has been charged in connection to a homicide on North 23rd Street, according to the Richmond Police Department.