Tag: fraud
Former college basketball player indicted for alleged $2.2 million fraud scheme
Recent allegations against Kerr Kriisa have emerged, painting a troubling picture of deceit and financial manipulation. Prosecutors claim that Kriisa swindled two unsuspecting individuals...
Commonwealth Coffeehouse owner indicted by feds in fraud scheme, records show
Jorge Ernesto Campos Herrero has been indicted on serious charges, including one count of bank fraud and one count of aggravated identity theft. These...
Director Carl Rinsch is sentenced to prison in $11M fraud case over unfinished Netflix show
NEW YORK – Carl Rinsch, a Hollywood writer and director, was sentenced to 2.5 years in prison after being found guilty of fraudulently taking...
Vance takes his fight against fraud to red Ohio, muddying waters for GOP’s Vivek Ramaswamy
COLUMBUS, Ohio – Recently, Vice President JD Vance made headlines by expanding his fight against Medicaid fraud to his home state of Ohio. This...
Pop star Shakira is acquitted in a Spanish tax fraud case
MADRID – A Spanish court has acquitted the famous Colombian singer Shakira in a tax fraud case. The court has ordered the government to...
Webb County Sheriff Martin Cuellar faces removal attempt following federal fraud indictment
Nearly six months after being indicted on federal fraud charges, Webb County Sheriff Martin Cuellar is now facing an attempt to remove him from...