Officials said the man defrauded dozens of clients out of hundreds of thousands of dollars.
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| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Las Vegas businessman pleads guilty in fake robbery scheme to cheat insurance company | 0 | 7.44 | 02-10-2026 |
| 2 | COVID Testing Co.'s Ex-COO Pleads Guilty In $500M Fraud | 0 | 11.3 | 25-09-2026 |
| 3 | Owner of Ulster Co. med transport company sentenced for $1M fraud scheme | 0 | 7.27 | 26-09-2026 |
| 4 | Texas man defrauded Tricare of $26 million to fund lavish lifestyle | 0 | 14.31 | 28-09-2026 |
| 5 | Insurance Agent Who Exploited Minority Customers Sentenced to 3 Years in Prison | 0 | 9.97 | 25-09-2026 |
| 6 | Eleven sentenced for credit union scams across Hampton Roads | 0 | 6.29 | 28-09-2026 |
| 7 | Queens man gets 3.5 years in prison for $700K Greenwich luxury car scheme | 0 | 10.95 | 01-01-1970 |
| 8 | Man admits to $157K retail fraud scheme using ‘magic trick’ | 0 | 9.13 | 02-10-2026 |
| 9 | Former CIA official accused of stealing $40M in gold bars pleads guilty | 0 | 7.4 | 06-10-2026 |
| 10 | Wisconsin man sentenced to 8 years after defrauding 190 investors out of $14.25M to fund luxury lifestyle | 0 | 10.53 | 09-09-2026 |