Henchwoman of exiled Chinese business tycoon sentenced for role in $1B fraud scheme
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Cleveland15h
After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again
Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
New York man, company indicted for alleged fraud involving Ohio SNAP recipients
A New York man and his company have been indicted for allegedly taking over $125,000 from Ohioans receiving benefits from the ...
Burnsville man pleads guilty to $1.2M fraud of electronics company
A Burnsville man has pleaded guilty to defrauding a California electronics manufacturer to the tune of over $1.2 million. The Office of U.S. Attorney for Minnesota Andrew Luger says that Thomas Thanh ...
Self-exiled Chinese businessman’s chief of staff gets 10 years in prison in $1B fraud
The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case.
KTTV11h
Actor Keith Middlebrook sentenced for COVID-19 fraud scheme
Keith Middlebrook was sentenced Monday to eight years for soliciting investments in companies that marketed what turned out ...