Robuta

https://www.justice.gov/usao-ndca/pr/bay-area-real-estate-agent-indicted-defrauding-homebuyers-out-down-payments Northern District of California | Bay Area Real Estate Agent Indicted For Defrauding Homebuyers Out... bay area real estate https://www.cbssports.com/nba/news/glen-big-baby-davis-sentenced-to-40-months-in-prison-for-defrauding-nbas-healthcare-plan/ Glen 'Big Baby' Davis sentenced to 40 months in prison for defrauding NBA's healthcare plan - CBS... Davis played eight NBA seasons from 2008 to 2015 https://kffhealthnews.org/morning-breakout/dr00042220/ Florida HIV/AIDS Infusion Clinic President Arrested for Allegedly Defrauding Medicaid - KFF Health... Florida HIV/AIDS Infusion Clinic President Arrested for Allegedly Defrauding Medicaid https://www.justice.gov/usao-sdin/pr/former-ceo-sentenced-prison-defrauding-food-and-drug-administration-and-distributing Southern District of Indiana | Former CEO sentenced to prison for defrauding Food and Drug... southern district of indiana https://www.wtkr.com/news/national/avenatti-sentenced-to-4-years-for-defrauding-stormy-daniels Avenatti sentenced to 4 years for defrauding Stormy Daniels Jun 2, 2022 - Daniels gained fame for her reported relationship with Donald Trump before he was elected president. 4 yearsavenattisentenceddefraudingstormy https://www.justice.gov/usao-wdny/pr/5-florida-men-indicted-defrauding-xerox-25-million Western District of New York | 5 Florida Men Indicted For Defrauding Xerox Of $25 Million | United... western district of new york https://www.pymnts.com/legal/2025/frank-founder-gets-7-years-for-defrauding-jpmorgan/ Frank Founder Gets 7 Years for Defrauding JPMorgan 7 yearsfrankfoundergetsdefrauding https://www.fox35orlando.com/video/1428822 Pilots accused of defrauding John Travolta | FOX 35 Orlando One pilot is in jail, and another is on the lam after detectives say they defrauded John Travolta?s aviation company of nearly $800,000 between October 2021... john travoltafox 35pilotsaccuseddefrauding https://gulfnews.com/uae/crime/man-ordered-to-pay-dh1-million-after-defrauding-woman-in-fake-investment-scheme-1.500221414 Man ordered to pay Dh1 million after defrauding woman in fake investment scheme Abu Dhabi court rejects appeal, upholds full repayment and compensation https://www.wionews.com/business-economy/ftx-founder-sam-bankman-fried-found-guilty-for-defrauding-customers-654521 FTX founder Sam Bankman-Fried found guilty of defrauding customers - Business & Economy News sam bankman fried https://www.justice.gov/usao-sdin/pr/former-ceo-convicted-defrauding-food-and-drug-administration-and-distributing Southern District of Indiana | FORMER CEO CONVICTED OF DEFRAUDING FOOD AND DRUG ADMINISTRATION AND... Apr 12, 2019 - Former CEO Convicted of defrauding Food and Drug Administration and distributing adulterated drugs. southern district of indianafood and drug https://www.justice.gov/usao-mdpa/pr/scranton-tax-preparer-charged-defrauding-taxpayers-more-250000 Middle District of Pennsylvania | Scranton Tax Preparer Charged With Defrauding Taxpayers Of More... tax preparer https://www.justice.gov/usao-sdny/pr/doctor-sentenced-five-years-prison-defrauding-nba-players-health-and-welfare-benefit Southern District of New York | Doctor Sentenced To Five Years In Prison For Defrauding The NBA... Nov 25, 2024 - Damian Williams, the United States Attorney for the Southern District of New York, announced that WILLIAM WASHINGTON was sentenced today to five years in... southern district of new york https://www.wlrn.org/law-justice/2025-09-15/email-fraud-nigeria-elderly-inheritance In Miami federal court, Nigerian man gets 97 months in prison for defrauding elderly US victims |... Sep 15, 2025 - Ehis Lawrence Akhimie, 41, was a member of a group that sent personalized letters to elderly Americans, falsely claiming they were entitled to a... https://www.tuko.co.ke/business-economy/489860-us-agency-fines-mcdonalds-ceo-defrauding-investors/ US agency fines ex-McDonald's CEO for defrauding investors - Tuko.co.ke Jan 9, 2023 - US authorities on Monday fined former McDonald's CEO Stephen Easterbrook and barred him from serving as a public company officer for five years after accusing... https://www.justice.gov/usao-mdla/pr/baton-rouge-bookkeeper-sentenced-federal-prison-defrauding-baton-rouge-construction Middle District of Louisiana | Baton Rouge Bookkeeper Sentenced to Federal Prison for Defrauding... Dec 18, 2018 - United States Attorney Brandon J. Fremin announced that U.S. District Judge Brian A. Jackson sentenced DIANNA CARRINGTON, a.k.a. Deanna Collier, Dianna... middle district of louisiana https://www.justice.gov/usao-mdfl/pr/scientists-sentenced-prison-defrauding-small-business-innovation-research-program Middle District of Florida | Scientists Sentenced To Prison For Defrauding The Small Business... middle district of florida https://www.justice.gov/usao-wdpa/pr/former-erie-city-council-president-sentenced-defrauding-non-profit-she-founded-cover Western District of Pennsylvania | Former Erie City Council President Sentenced for Defrauding the... https://www.fox10phoenix.com/news/austin-man-arrested-for-allegedly-defrauding-sba-out-of-millions Austin man arrested for allegedly defrauding SBA out of millions | FOX 10 Phoenix The complaint alleges that McQuarn implemented a scheme in April whereby he submitted fraudulent applications and supporting paperwork for two "fictitious... https://www.justice.gov/usao-wdny/pr/rochester-man-guilty-defrauding-holiday-inn Western District of New York | Rochester Man Guilty Of Defrauding Holiday Inn | United States... western district of new york https://www.crosswalk.com/headlines/contributors/guest-commentary/sec-charges-son-of-pastor-john-macarthur-with-defrauding-investment-firm-clients.html SEC Brings Defrauding Charges against Son of Pastor John MacArthur - Guest Commentary |... SEC Brings Defrauding Charges against Son of Pastor John MacArthur, Guest Commentary - Read breaking news headlies with a Christian perspective and commentary... son of https://www.justice.gov/archives/opa/pr/co-owner-north-carolina-company-arrested-defrauding-commodities-trading-investors-more-32 Office of Public Affairs | Co-owner of North Carolina Company Arrested for Defrauding Commodities... Feb 5, 2025 - The principal and co-owner of Integra Capital Management LLC, a North Carolina company, was arrested in Denton, N.C., today for defrauding commodities trading... office of public affairs https://www.macrumors.com/2022/03/21/former-apple-employee-defrauding-10-million/ Former Apple Employee Charged With Defrauding Company of Over $10 Million - MacRumors A former Apple employee involved in the company's supply chain and responsible for making order purchases and invoicing them back to Apple has been charged by... apple employee https://www.fox10phoenix.com/news/retired-glendale-police-sergeant-accused-of-defrauding-department-by-falsifying-timesheets Retired Glendale Police sergeant accused of defrauding department by falsifying timesheets | FOX 10... Glendale Police officials say a retired police officer is accused of fraud in connection with falsification of timesheets while he was with the West Valley... https://www.benzinga.com/news/23/04/32102248/former-apple-employee-sentenced-to-prison-for-defrauding-company-of-17-million Former Apple Employee Sentenced To Prison For Defrauding Company Of $17 Million - Benzinga Apr 30, 2023 - A former employee at Apple Inc. has been sentenced to three years in prison for stealing approximately $17 million from the company through wire fraud. https://www.timesnownews.com/videos/mirror-now/society/cbi-books-amrapali-group-directors-for-defrauding-union-bank-of-india-of-rs-472-cr/120558 CBI Books Amrapali Group Directors For Defrauding Union Bank Of India Of Rs 472 Cr Central Bureau of Investigation has filed a case against Amrapali Smart City Developers and its Directors Anil Kumar Sharma, Shiv Priya and Ajay Kumar. The... union bank of india https://www.justice.gov/usao-sdny/pr/vitaly-borker-pleads-guilty-defrauding-customers-his-eyewear-websites-third-time Southern District of New York | Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear... southern district of new york https://www.straitstimes.com/asia/east-asia/composer-jailed-for-defrauding-investors-in-fake-bts-business-scheme-in-south-korea Composer jailed for defrauding investors in fake BTS business scheme in South Korea | The Straits... Apr 16, 2026 - He also claimed to have a personal relationship with Hybe chairman Bang Si-hyuk. Read more at straitstimes.com. https://www.unionesarda.it/en/sardinia/porto-torres-alleged-defrauding-of-incompetent-person-for-717-thousand-euros-eitnro8q Porto Torres, alleged defrauding of incompetent person for 717 thousand euros Jan 14, 2025 - Compensated with a million after a road accident, he had entrusted most of it to a friend and the assets had vanished: the trial in the courtroom porto torresallegeddefrauding https://www.justice.gov/usao-sdny/pr/florida-woman-pleads-guilty-defrauding-holocaust-survivor-28-million-connection-romance Southern District of New York | Florida Woman Pleads Guilty To Defrauding Holocaust Survivor Of... southern district of new york https://www.justice.gov/usao-edpa/pr/defendants-plead-guilty-defrauding-local-university Eastern District of Pennsylvania | Defendants Plead Guilty To Defrauding Local University | United... eastern districtplead guilty https://www.justice.gov/usao-mdla/pr/prairieville-woman-sentenced-federal-prison-defrauding-covid-19-relief-program Middle District of Louisiana | Prairieville Woman Sentenced to Federal Prison for Defrauding... Dec 21, 2021 - United States Attorney Ronald C. Gathe, Jr. announced that Chief U.S. Judge Shelly D. Dick sentenced April R. Falgoust, age 46, of Prairieville, Louisiana, to... middle district of louisiana https://www.sec.gov/news/press/2009/2009-87.htm Press Release: SEC Obtains Asset Freeze of Florida-Based Investment Adviser Defrauding Investors;... https://www.ktvu.com/news/ten-former-nfl-players-have-been-charged-with-defrauding-the-leagues-healthcare-benefit-program Ten former NFL players have been charged with defrauding the league's healthcare benefit program |... Prosecutors allege the players targeted the Gene Upshaw NFL Player Health Reimbursement Account Plan, which was established as part of a collective bargaining... https://www.justice.gov/usao-sdfl/pr/fuel-executive-gets-five-year-prison-sentence-defrauding-us-military-contract-bid-scam Southern District of Florida | Fuel Executive Gets Five Year Prison Sentence for Defrauding U.S.... Apr 8, 2026 - Jasen Butler, 38, of Jupiter, was sentenced today in West Palm Beach to 60 months in prison and criminal forfeiture by U.S. District Judge Donald M.... southern district of florida https://www.justice.gov/usao-ndtx/pr/cryptocurrency-ceo-indicted-after-defrauding-investors-4-million Northern District of Texas | Cryptocurrency CEO Indicted After Defrauding Investors of $4 Million |... Nov 28, 2018 - AriseBank CEO Jared Rice, Sr. was arrested by the FBI on Wednesday, charged with duping hundreds of investors out of more than $4 million in a cryptocurrency... northern district of texas https://www.timesnownews.com/videos/mirror-now/crime/hyderabad-based-infra-firm-ivrcl-booked-by-cbi-for-defrauding-rs-4837-crore/85263 Hyderabad-based infra firm IVRCL booked by CBI for defrauding Rs 4837 Crore Hyderabad based firm IVRCL is booked by the CBI for committing a bank fraud of Rs 4,837 crore. CBI has booked the firm and its directors based on a complaint... https://reason.com/2012/11/21/michigan-supreme-court-justice-charged-w/ Michigan Supreme Court Justice Charged with Defrauding Bank Nov 21, 2012 - Accused of hiding assets to justify a short sale to erase mortgage debt michigan supreme courtjusticechargeddefraudingbank https://www.justice.gov/usao-sdil/pr/benton-man-sentenced-federal-prison-defrauding-southern-illinois-healthcare Southern District of Illinois | Benton Man Sentenced to Federal Prison for Defrauding Southern... southern district of illinois https://www.justice.gov/usao-sdny/pr/real-estate-promoter-pleads-guilty-defrauding-investors Southern District of New York | Real Estate Promoter Pleads Guilty To Defrauding Investors | United... Dec 7, 2023 - Damian Williams, the United States Attorney for the Southern District of New York, announced that ELIEZER TILSON, a real estate promoter based in Israel, pled... southern district of new york https://www.theepochtimes.com/us/two-chinese-men-sentenced-for-defrauding-apple-in-2-5-million-iphone-scheme-5735135 Two Chinese Men Sentenced for Defrauding Apple in $2.5 Million iPhone Scheme | The Epoch Times The defendants were part of a syndicate that tricked Apple into replacing fake or refurbished iPhones with new ones. https://www.einpresswire.com/article/895935466/lehigh-valley-man-pleads-guilty-to-pandemic-unemployment-assistance-fraud-and-defrauding-local-car-dealerships Lehigh Valley Man Pleads Guilty to Pandemic Unemployment Assistance Fraud and Defrauding Local Car... Feb 26, 2026 - Lehigh Valley Man Pleads Guilty to Pandemic Unemployment Assistance Fraud and Defrauding Local Car Dealerships. EIN Presswire is a press release distribution... https://www.sec.gov/newsroom/press-releases/2022-219 SEC.gov | SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading... samuel bankman fried https://www.justice.gov/usao-sd/pr/indiana-man-convicted-federal-court-defrauding-elderly-victims-out-tens-thousands District of South Dakota | Indiana Man Convicted in Federal Court of Defrauding Elderly Victims Out... Nov 19, 2025 - United States Attorney Ron Parsons announced that a jury has convicted Abdul Waheed Mohammed, age 33, of Greenwood, Indiana, of Conspiracy to Commit Wire Fraud... district of south dakota https://www.justice.gov/usao-mdtn/pr/former-bookkeeper-pleads-guilty-defrauding-fort-campbell-charity Middle District of Tennessee | Former Bookkeeper Pleads Guilty To Defrauding Fort Campbell Charity... middle district of tennessee https://theworld.org/stories/2016/07/31/bank-america-sued-1-billion-defrauding-fannie-mae-freddie-mac Bank of America sued for $1 billion for defrauding Fannie Mae, Freddie Mac - The World from PRX Bank of America, the second largest in the US, allegedly misrepresented the quality of home loans and left tax payers with huge loses. https://talkingpointsmemo.com/muckraker/avenatti-new-charges-book-deal Avenatti Charged With Defrauding Stormy Daniels Federal prosecutors in Manhattan unveiled Wednesday new charges against Michael Avenatti. Among the allegations in the new indictment are diverting and... avenattichargeddefraudingstormydaniels https://www.justice.gov/usao-wdtx/pr/killeen-man-sentenced-federal-prison-defrauding-soldiers-loan-scam Western District of Texas | Killeen Man Sentenced To Federal Prison For Defrauding Soldiers In Loan... western district of texas https://www.mass.gov/news/personal-care-attendant-pleads-guilty-to-defrauding-masshealth-while-incarcerated Personal Care Attendant Pleads Guilty To Defrauding MassHealth While Incarcerated | Mass.gov Defendant Sentenced to 1 Year in State Prison; Ordered to Pay Restitution to MassHealth personal care attendant https://www.newschannel5.com/news/national/avenatti-sentenced-to-4-years-for-defrauding-stormy-daniels Avenatti sentenced to 4 years for defrauding Stormy Daniels Jun 2, 2022 - Daniels gained fame for her reported relationship with Donald Trump before he was elected president. 4 yearsavenattisentenceddefraudingstormy https://www.justice.gov/usao-cdca/pr/orange-county-man-pleads-guilty-defrauding-banks-and-sba-illegally-obtaining-commercial Central District of California | Orange County Man Pleads Guilty To Defrauding Banks And S.B.A. By... https://www.justice.gov/usao-ednc/pr/raleigh-man-charges-defrauding-covid-relief-program-over-1-million Eastern District of North Carolina | Raleigh Man Charged with Defrauding COVID Relief Program for... district of north carolina https://www.kpbs.org/news/2014/07/03/retired-navy-officer-pleads-guilty-defrauding-us Retired Navy Officer Pleads Guilty To Defrauding U.S. | KPBS Public Media Jul 1, 2022 - A retired Navy official who started a second career working for a defense contractor in Japan pleaded guilty in San Diego federal court to conspiracy to... navy officer https://www.jamaicaobserver.com/2002/03/21/two-charged-with-defrauding-cok-of-6-6m-for-court-today/ Two charged with defrauding COK of $6.6m for court today - Jamaica Observer Mar 22, 2002 - A man and a woman who were Wednesday arrested for allegedly defrauding the City of Kingston Co-operative Credit Union of more than $6 million are scheduled to... https://wsvn.com/news/local/broward/broward-county-pastor-faces-several-fraud-grand-theft-charges-after-defrauding-church/ Broward County pastor faces several fraud, grand theft charges after defrauding church - WSVN 7News... May 11, 2023 - LAUDERHILL, FLA. (WSVN) - The Florida Department of Law Enforcement arrested a former pastor on multiple charges after a nearly one-year investigation.On... https://www.justice.gov/usao-ndca/pr/lafayette-company-fined-defrauding-usda Northern District of California | Lafayette Company Fined For Defrauding USDA | United States... district of california https://sexyblackchicken.com/category/cheating/ Porn video of Defrauding. Here you can watch HD porn videos of online porn videodefrauding https://www.sec.gov/newsroom/press-releases/2020-145 SEC.gov | SEC Charges Issuer, CEO, and Lobbyist With Defrauding Investors in AML BitCoin https://www.law360.com/insurance-authority/articles/1723394/murdaugh-strikes-plea-deal-for-charges-of-defrauding-clients Murdaugh Strikes Plea Deal For Charges Of Defrauding Clients - Law360 Insurance Authority Alex Murdaugh, the South Carolina personal injury attorney sentenced to life in prison for killing his wife and son, has agreed to plead guilty to nearly two... plea deal https://www.irishcentral.com/news/irish-man-denies-defrauding-elderly-us-heiress-fiancee-of-millions-185697282-237556821 Irish man denies defrauding elderly US heiress fiancee of millions | IrishCentral.com Jan 23, 2014 - Cork native Thomas Queally is denying allegations lodged against him by New Yorker Elisa Rodino that he stole $4... https://www.mid-day.com/mumbai/mumbai-news/article/thane-man-booked-for-defrauding-businessman-of-rs-20-lakh-23355711?lifestyle-health-and-fitness-article-breakingnews Thane: Man booked for defrauding businessman of Rs 20 lakh Thane Police have registered a case against a man in Maharashtras Thane for allegedly defrauding a 69-year-old businessman for Rs 20 lakh in the supply thanemanbookeddefraudingrs https://7news.com.au/sport/afl/former-afl-player-nick-stevens-locked-up-after-jury-finds-him-guilty-of-defrauding-multiple-families-c-22068193 Former AFL player Nick Stevens locked up after jury finds him guilty of defrauding multiple... Mar 30, 2026 - Following three abandoned trials, the 200-gamer is now set to serve time behind bars. https://www.freepressjournal.in/india/ahmedabad-gujarat-woman-among-4-for-attempting-suicide-in-court-over-defrauding-bankers-bail Ahmedabad: Gujarat Woman Among 4 For Attempting Suicide In Court; Over Defrauding Banker's Bail A shocking incident of attempted suicide where four persons consumed phenyl over the court https://www.justice.gov/usao-sdny/pr/hedge-fund-manager-sentenced-140-months-prison-defrauding-investors-millions-dollars Southern District of New York | Hedge Fund Manager Sentenced To 140 Months In Prison For Defrauding... southern district of new york https://www.consumeraffairs.com/news/illinois-sues-phony-basketball-academy-for-defrauding-families-062617.html Illinois sues phony basketball academy for defrauding families The state of Illinois has sued Chicago Basketball Academy founder Damond Williams after he allegedly collected tuition money and shut down the school. basketball academyillinoissuesphonydefrauding https://decrypt.co/310573/director-of-47-ronin-charged-with-defrauding-netflix-misusing-11m-on-crypto-and-luxury-goods Director of '47 Ronin' Charged With Defrauding Netflix, Misusing $11M on Crypto and Luxury Goods -... Mar 19, 2025 - The filmmaker faces up to 90 years in prison for allegedly misappropriating funds meant for a Netflix sci-fi series. https://www.cbsnews.com/detroit/news/michigan-men-charged-criminal-enterprises-detroit-troubled-asset-relief-program-million/ Michigan men charged for criminal enterprises, defrauding federal program and city of Detroit - CBS... Two men were charged with multiple felonies for allegedly conducting separate criminal enterprises to defraud the federal Troubled Asset Relief Program (TARP)... https://www.sec.gov/enforcement-litigation/administrative-proceedings/33-10818-s SEC.gov | SEC Charges Broker with Defrauding Customers sec govchargesbrokerdefraudingcustomers https://www.wcpo.com/news/national/avenatti-sentenced-to-4-years-for-defrauding-stormy-daniels Avenatti sentenced to 4 years for defrauding Stormy Daniels Jun 2, 2022 - Daniels gained fame for her reported relationship with Donald Trump before he was elected president. 4 yearsavenattisentenceddefraudingstormy https://www.miaminewtimes.com/news/haidar-zafar-sentenced-to-six-years-for-defrauding-heat-players-6529924/ Haidar Zafar Sentenced to Six Years for Defrauding Heat Players Jan 15, 2015 - In Miami not even superstar athletes are immune from getting played by shady conmen. Today, a judge sentenced Haidar Zafar to six years in prison for... six yearshaidarzafarsentenceddefrauding https://www.legit.ng/1109713-147m-euros-tax-fraud-cristiano-ronaldo-accused-defrauding-authorities.html 14.7m euros tax fraud: Cristiano Ronaldo accused of defrauding authorities - Legit.ng Jun 13, 2017 - Real Madrid superstar Cristiano Ronaldo has been accused of defrauding the Spanish tax authorities out of 14.7million Euros. The attacker faces a lawsuit. https://www.thedailymeal.com/1018770/47-people-were-charged-with-defrauding-a-food-program-for-kids-heres-why/ 47 People Were Charged With Defrauding A Food Program For Kids. Here's Why Sep 21, 2022 - During the pandemic, millions of Americans were rendered food insecure. One non-profit that promised to aid them instead stole billions meant to help. https://www.pymnts.com/news/security-and-risk/2017/ftc-strategic-student-solutions-defrauded-student-debt-holders/ FTC Charges Co For Defrauding Debt Holders ftcchargescodefraudingdebt https://www.michigan.gov/ag/news/press-releases/2025/07/25/harper-woods-man-charged-with-allegedly-defrauding-cera Attorney General: Harper Woods Man Charged with Allegedly Defrauding CERA, PPP Loans Harper Woods Man Charged with Allegedly Defrauding CERA, PPP Loans attorney generalharper woods https://therealdeal.com/new-york/2024/07/10/queens-developer-settles-sec-for-270m-over-eb-5-scandal/ Developer settles for $270M with SEC for defrauding Chinese EB-5 investors - The Real Deal Jul 10, 2024 - Queens developer Richard Xia and his companies have settled with the SEC over allegations he defrauded Chinese EB-5 investors https://www.engadget.com/the-morning-after-theranos-founder-elizabeth-holmes-found-guilty-of-defrauding-investors-130022837.html The Morning After: Theranos founder Elizabeth Holmes found guilty of defrauding investors Jan 4, 2022 - Today's tech headlines: Theranos founder Elizabeth Holmes is found guilty of defrauding investors, OnePlus and Samsung both unveil new phones, Targus' new... the morning afterelizabeth holmes https://nairametrics.com/2024/06/06/efcc-arraigns-tstv-md-bright-echefu-for-allegedly-defrauding-ex-minister-n380-million/ EFCC arraigns TStv MD, Bright Echefu, for allegedly defrauding ex-Minister N380 million -... Jun 6, 2024 - The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of https://www.fox7austin.com/news/killeen-texas-career-school-director-fraud-gi-bill-program Killeen career school, director to pay $9M for defrauding post-9/11 GI Bill program | FOX 7 Austin ELPSS Career Institute LLC and its director Ricky J. Daniels, Jr. were ordered in federal court this week to pay over $9 million in damages and civil penalties... https://freebeacon.com/national-security/carter-center-sued-providing-support-terrorists-defrauding-taxpayers/ Carter Center Sued for Providing Support to Terrorists, Defrauding Taxpayers Apr 23, 2018 - The Trump administration is seeking the dismissal of a suit alleging a Jimmy Carter nonprofit has provided material support to terrorist groups. carter centerproviding supportsuedterroristsdefrauding https://www.mass.gov/news/home-health-agency-criminally-charged-for-defrauding-state-medicaid-program-more-than-800000 Home Health Agency Criminally Charged for Defrauding State Medicaid Program More than $800,000 |... A Worcester-based home health agency and three individuals have been indicted in connection with allegations that they stole hundreds of thousands of dollars... https://www.ktnv.com/news/crime/las-vegas-telemarketer-pleads-guilty-to-defrauding-political-action-committee-donors Las Vegas telemarketer pleads guilty to defrauding PAC donors Oct 7, 2024 - Richard Zeitlin has pleaded guilty to carrying out telemarketing scams to cheat people across the country out of millions of dollars. las vegastelemarketerpleadsguiltydefrauding https://www.christiantoday.com/news/italy-arrests-priest-for-allegedly-defrauding-elderly-savers Italy arrests priest accused of \'defrauding elderly people out of millions\' - Christian Today Monsignor Patrizio Benvenuti has been arrested for allegedly defrauding hundreds of elderly people out of millions of euros through an elaborate... https://www.timesnownews.com/city/gurugram/gurugram-school-scam-principal-chairman-held-for-defrauding-students-over-fake-cbse-accreditation-article-154114680 Gurugram School Scam: Principal, Chairman Held For Defrauding Students Over Fake CBSE Accreditation... Apr 19, 2026 - The Gurugram Police have apprehended a school principal for allegedly defrauding students by presenting counterfeit CBSE accreditation for Class 10. This... https://www.justice.gov/usao-edmo/pr/georgia-woman-accused-defrauding-st-charles-county-widower Eastern District of Missouri | Georgia Woman Accused of Defrauding St. Charles County Widower |... Jul 19, 2024 - An indictment accuses Shanita Gray of fraudulently accessing the credit and debit cards and financial accounts of an elderly widower. eastern district of missouri https://www.justice.gov/usao-nj/pr/disbarred-attorney-sentenced-30-months-defrauding-victims-ponzi-wire-fraud-scheme District of New Jersey | Disbarred Attorney Sentenced to 30 Months for Defrauding Victims in... Apr 17, 2025 - A Somerset County, New Jersey, disbarred attorney was sentenced to 30 months in prison for a wire fraud scheme. district of new jersey https://www.justice.gov/archives/opa/pr/contractors-indicted-rigging-bids-subcontract-work-and-defrauding-us-military-bases-south Office of Public Affairs | Contractors Indicted for Rigging Bids on Subcontract Work and Defrauding... Feb 6, 2025 - A federal grand jury in the Western District of Texas returned an indictment charging two South Korean nationals for their roles in a conspiracy to restrain... office of public affairs https://www.justice.gov/usao-ak/pr/anchorage-school-teacher-charged-defrauding-elderly-woman District of Alaska | Anchorage School Teacher Charged With Defrauding Elderly Woman | United States... district of alaska https://www.wnycstudios.org/podcasts/takeaway/segments/66626-celebrity-financial-advisor-charged-running-30-million-ponzi-scheme Celebrity Financial Advisor Charged With Defrauding Clients $30 Million | The Takeaway | WNYC... Kenneth Starr, financial advisor to Hollywood celebrities like Wesley Snipes and Sylvester Stallone has been charged with defrauding his clients of $30 million... financial advisor https://www.commondreams.org/views/2022/03/20/commercial-defrauding-uncle-sam-biggest-booming-business Opinion | Commercial Defrauding of Uncle Sam--Biggest Booming Business | Common Dreams Feb 27, 2025 - "Neither Congress nor the White House has met this challenge of titanic corruption which should become a major campaign subject in the coming elections." uncle sambooming businessopinioncommercialdefrauding https://www.justice.gov/usao-sdtx/pr/woodlands-woman-sent-prison-defrauding-employer Southern District of Texas | The Woodlands Woman Sent to Prison for Defrauding Employer | United... Jul 13, 2018 - A 53-year-old resident of The Woodlands has been sentenced following her conviction of wire fraud southern district of texas https://www.phillyvoice.com/hurricane-ida-fema-fraud-scheme-jasmine-williams-montgomery-county/ Plymouth Meeting woman pleads guilty to defrauding FEMA in wake of Hurricane Ida | PhillyVoice Sep 16, 2025 - Jasmine Williams, 34, pleaded guilty to defrauding FEMA of over $1.5 million in the wake of Hurricane Ida. The Plymouth Meeting woman sent fraudulent... https://www.gpb.org/news/2025/10/09/church-stands-accused-of-defrauding-us-soldiers-and-veterans-former-member-speaks A church stands accused of defrauding U.S. soldiers and veterans. A former member speaks | Georgia... A Georgia pastor and seven associates were indicted last month in an alleged multi-million dollar fraud conspiracy that targeted military personnel in... https://www.commondreams.org/news/2017/06/02/exxon-and-tillerson-accused-defrauding-investors-over-climate-risks Exxon and Tillerson Accused of Defrauding Investors Over Climate Risks | Common Dreams Sep 30, 2025 - New York attorney general claims the oil giant used "secret, internal figures" to account for impacts of climate change https://www.wptv.com/news/national/guardrail-maker-trinity-found-guilty-of-defrauding-us Guardrail maker found guilty of defrauding US Oct 21, 2014 - A federal jury ruled against Trinity Industries Inc. in a suit brought by a whistleblower, issuing a judgement that the highway guardrail manufacturer... found guiltyguardrailmakerdefraudingus https://www.cbsnews.com/news/netflix-fraud-charges-carl-erik-rinsch/ Hollywood director Carl Erik Rinsch charged with defrauding Netflix out of $11 million - CBS News Carl Erik Rinsch, known for directing the film "47 Ronin," is charged with wire fraud and money laundering for allegedly spending millions meant to fund a... https://www.legit.ng/business-economy/money/1502058-how-banker-allegedly-defrauded-stanbic-ibtc-n205-million/ Ex-banker arraigned for allegedly defrauding Stanbic-IBTC of N205 million - Legit.ng Dec 9, 2022 - Mr Ajayi Olusola, a former staff of Stanbic-IBTC Bank has been arraigned in court by the police for allegedly defrauding the bank of the sum of N205 million. https://www.justice.gov/usao-ndil/pr/chicago-businessman-convicted-defrauding-financial-institutions-out-4-million Northern District of Illinois | Chicago Businessman Convicted of Defrauding Financial Institutions... Dec 19, 2023 - DAVID IZSAK was the sole proprietor of Skokie, Ill.-based Premier Assets Inc. and Premier Properties Enterprises, Inc. northern district of illinoischicagobusinessmanconvicteddefrauding https://dcist.com/story/20/07/10/former-washington-football-player-pleads-guilty-to-defrauding-metro-more-than-300000/ Former Washington Football Player Pleads Guilty To Defrauding Metro More Than $300,000 | DCist Brian Carpenter conspired with two Metro employees to charge company credit cards for fake cleaning supplies, federal authorities said. https://www.ktvu.com/news/ftx-founder-sam-bankman-fried-convicted-of-defrauding-cryptocurrency-customers FTX founder Sam-Bankman-Fried convicted of defrauding cryptocurrency customers | KTVU FOX 2 FTX founder Sam Bankman-Fried's spectacular rise and fall in the cryptocurrency industry - a journey that included his testimony before Congress, a Super Bowl... sam bankman fried https://www.tuko.co.ke/business-economy/486965-sec-charges-disgraced-crypto-tycoon-bankman-fried-defrauding-investors/ SEC charges disgraced crypto tycoon Bankman-Fried with defrauding investors - Tuko.co.ke Dec 13, 2022 - The US Securities and Exchange Commission charged disgraced cryptocurrency tycoon Sam Bankman-Fried on Tuesday with defrauding customers of billions of...