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9/4/2024 9:30:24 PM

Urgent: Help Find This Convicted Con Artist Who Vanished Before His Prison Sentence!

Fugitive Inventor on the Run: The Shocking Saga of Dennis Fountaine In a modern-day twist of deception, a notorious scam artist has evaded justice after failing to appear at his sentencing hearing. D...

Employment Development Department

fraud

Grassroots Resources

jesus cardenas

Paycheck Protection Program

probation

8/28/2024 11:41:41 PM

Former Councilwoman Sentenced: Shocking Details of PPP Loan Fraud and Unemployment Scandal Uncovered!

Shocking Fall from Grace: Former Chula Vista Councilwoman Sentenced for Fraud In a gripping tale of betrayal and downfall, former Chula Vista City Councilwoman Andrea Cardenas has been sentenced to t...

David Robert McDonnell

McDonnell Business Services

8/13/2024 7:56:01 PM

Orange County Businessman Admits to Stealing Nearly $6 Million from Clients in Embezzlement Scheme

Breaking Now News: Orange County Man Pleads Guilty to Embezzling $6 Million from Clients An Orange County man, identified as David Robert McDonnell, has pleaded guilty to embezzling nearly $6 million...

San Joaquin County Sheriff's Office

Stockton Unified School District

4/19/2024 10:47:46 PM

Former Northern California school district president AngelAnn Flores arrested for theft, fraud

(FOX40.COM) - - Previous Stockton Unified School District President AngelAnn Flores was arrested on Friday for theft of public funds and insurance scams, the San Joaquin County Constable's Workplace s...

Crime

$5 million

California Employment Development Department

Constantin Bobi Sandu

U.S. Attorney's Office for the Southern District of California

wire fraud

8/29/2024 12:37:08 AM

Mastermind Behind $245M Unemployment Fraud Scheme Receives Sentence: The Shocking Truth Revealed!

Unmasking the Fraud: A $5 Million Unemployment Scheme Unraveled In a stunning display of deceit, a man has been sentenced to five years in prison for his role in a massive scheme that siphoned over $...

8/22/2024 9:00:00 PM

Former Crypto Firm Faces Federal Charges for Alleged $5.6 Million Client Scam – What You Need to Know!

```html Shocking Crypto Scandal: Former Fort Worth Company Accused of Defrauding Investors of $5.6 Million! By Ismael M. Belkoura, Breaking Now NewsAugust 22, 2024 The federal government has launche...

4/22/2024 8:29:05 PM

Former HGTV star sentenced to 4 years in prison, has to pay almost $10M

* Attached video: Celebrities from Ohio CALIFORNIA (BNN)-- A former HGTV star was sentenced Tuesday to four years in jail in connection to multi-million dollar frauds. According to a news releas...

4/11/2024 6:15:00 PM

'Love fraudsters' facing 30 years in prison after apparently defrauding senior women, feds state

HOUSTON (BNN) – – A Fulshear male is being called a 'love scammer' after he allegedly conspired with another male to swindle over a lots senior ladies out of countless dollars, the Justi...

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9/16/2024 3:47:45 AM

Uncover Denver: Your Ultimate Guide to Must-See Attractions and Hidden Gems!

Discover the Magic of Denver: A City that Rivals Austin in Charm! From its vibrant energy and artistic flair to its stunning outdoor landscapes and live music scene, Denver is quickly becoming a must...

9/16/2024 2:40:20 AM

New Revelations About the Gunman Who Confronted Donald Trump: What We Know So Far!

Shocking Incident at Trump Golf Club: Man Arrested for Rifle Incident In a startling turn of events, a man has been apprehended for allegedly aiming a rifle equipped with a scope at the golf club of ...

9/16/2024 3:22:57 AM

Broncos Insights: Allen Stands Firm on Denver's Offensive Potential!

The Broncos' Struggles: A Defensive Star Shines Amidst Offensive Woes As the Denver Broncos face a rocky start to the season, one player stands out amidst the chaos: defensive end Zach Allen. Despite...