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Fraud, fraud, fraud. – CITIZEN FREE PRESS
1+ day, 9+ hour ago (11+ words) The Greatest News Site On The Internet. Home of CFP Nation....
Rocheport woman sentenced to prison after guilty plea to wire fraud, not paying taxes
2+ day, 12+ hour ago (225+ words) A Rocheport woman was sentenced to federal prison after she pleaded guilty to not paying taxes and to wire fraud. U.S. District Judge Stephen R. Bough sentenced Kathryn L. Cunningham, 66, to two concurrent sentences of 18 months. She will also have three years of…...
Aliso Viejo woman arrested for alleged misuse of $400K in football booster funds
2+ day, 21+ hour ago (216+ words) A 56-year-old woman was arrested Thursday after being charged in a federal indictment with defrauding a non-profit set up to assist a high school football team, authorities said. Julie Hanway Molina was arrested at her home and was expected to…...
Rocheport woman gets prison for wire fraud and payroll tax crimes
3+ day, 3+ hour ago (349+ words) A Rocheport, Missouri, woman who founded and operated Moresource Inc. in Columbia has been sentenced to federal prison for wire fraud and failing to collect or pay over taxes. Kathryn L. Cunningham, 66, was sentenced by U.S. District Judge Stephen R. Bough to two…...
Rocheport woman to do federal prison time for fraud scheme | News
3+ day, 16+ hour ago (133+ words) Rocheport woman to do federal prison time for fraud scheme kmzu.com JEFFERSON CITY â A Rocheport woman will spend three years in federal prison for fraud.The Western District of Missouri says Kathryn L Cunningham, 66, previously pleaded guilty…...
83-year-old Lexington woman pleads guilty to wire fraud in nearly $11 million Ponzi scheme
3+ day, 14+ 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…...
Las Cruces therapist sentenced to 5 years in prison for $970K Medicaid fraud case
4+ day, 9+ hour ago (295+ words) LAS CRUCES, N.M. (KFOX14/CBS4) — A Las Cruces therapist accused of nearly $1 million in Medicaid fraud was sentenced to five years in prison on Tuesday after pleading guilty to six felony counts in June. As KFOX14/CBS4 previously reported, Nancy Marshall, who owned Equine Assisted…...
Hampton, GA Woman Sentenced in $3.5M COVID Relief Fraud
1+ week, 1+ day ago (417+ words) Attallah Williams, a former SBA and IRS employee from Hampton, Georgia, gets 78 months for a $3.5 million pandemic relief fraud scheme....
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…...