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News
Former Nonprofit Executive Who Defrauded the Organization of More Than $1.6 Million Sentenced
3+ day, 3+ hour ago (152+ words) The defendant was charged by superseding indictment in May 2025 and pleaded guilty this March to one count of wire fraud and one count of engaging in a monetary transaction involving criminally derived property. As detailed in court filings and statements,…...
83-year-old Lexington woman pleads guilty to wire fraud in nearly $11 million Ponzi scheme
3+ day, 10+ hour ago (333+ words) An 83-year-old woman who owned and operated a West Springfield-based financial services company pleaded guilty last week in federal court to five counts of wire fraud in connection with a nearly $11 million Ponzi scheme, the Massachusetts U.S. Attorney’s Office announced. Barbara…...
Iowa deputies arrest Oklahoma fugitive wanted in federal fraud case
1+ week, 5+ day ago (196+ words) A federal fugitive wanted since 2018 in an Oklahoma wire fraud case has been arrested in Iowa, according to the Wapello County Sheriff’s Office. Jonathan M. Hartman, 47, is accused of taking nearly $20,000 from a man who believed he was investing in…...
Former non profit CFO sentenced to 60 months in federal prison for embezzling more than $2 million
1+ week, 5+ day ago (156+ words) “This sentence reflects the seriousness of the defendant’s actions, which included embezzling charitable funds meant to help those in need of mental health services,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The FBI will continue to investigate…...
Second defendant sentenced in $4.7M Oglala Sioux Tribe fraud scheme
1+ week, 6+ day ago (226+ words) A federal judge sentenced a second defendant to six years and six months in prison for helping divert more than $4.7 million from the Oglala Sioux Tribe. Patrick Ross, 56, of Porcupine, S.D., received the same 78-month sentence imposed in June on his…...
Former tribal telecom CEO sentenced to two years for embezzlement
1+ week, 6+ day ago (214+ words) A federal judge sentenced Jessica Engle, former CEO of the Yurok Tribe’s wholly owned telecommunications subsidiary, to two years in prison for embezzling more than $550,000 from the company. Engle stole nearly all the money held in Yurok Telecommunications Corp.’s…...
Iowa Nonprofit Director Gets 18 Months for $426K Fraud Scheme
1+ week, 6+ day ago (207+ words) An Iowa woman was sentenced earlier this week to 18 months in federal prison for stealing over $426,000 from Children and Families of Iowa over nearly seven years. According to public court documents and information presented at sentencing, Jodi Dyan Spargur-Tate, 55, was…...
RHOSLC fraudster Jen Shah completes federal prison sentence
2+ week, 1+ day ago (589+ words) Former Real Housewives of Salt Lake City star Jen Shah has revealed her federal prison sentence is complete, while teasing some new 'projects' that she's 'incredibly excited about.' Shah, 52, who was a member of the Bravo hit series for three…...
Former Yurok telecom exec sentenced to two years for $550K embezzlement
2+ week, 1+ day ago (303+ words) A former head of the Yurok Tribe’s telecommunications subsidiary was sentenced Thursday to two years in federal prison for embezzling more than half a million dollars from the tribe, closing a nearly two‑year case that federal prosecutors say deprived…...
Ex-Amazon contractor gets 16 years in prison in $10M Atlanta fraud
2+ week, 3+ day ago (646+ words) A former Amazon contractor found guilty of stealing almost $10 million from the retail and tech giant in an Atlanta scheme involving a company manager and other staff was sentenced Wednesday to 16 years in federal prison. Brittany Hudson, 40, was also ordered…...