Man Pleads Guilty To Wire Fraud
JACKSONVILLE, Fla. (CW44 News AT 10)– Juan Carlos Arteaga (58, Conroe, TX) today pleaded guilty to one count of wire fraud. He faces a maximum
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JACKSONVILLE, Fla. (CW44 News AT 10)– Juan Carlos Arteaga (58, Conroe, TX) today pleaded guilty to one count of wire fraud. He faces a maximum
Two Seattle residents are charged with allegedly stealing over $1 million in jobless benefits and small business loans during the coronavirus pandemic. The Seattle Times
DETROIT – Two Michigan men have been charged via criminal complaint for their roles in a large-scale, multi-state Unemployment Insurance benefit fraud scheme, announced Acting
With expired eviction moratoriums and many still behind on rent due to the pandemic, some Jacksonville residents are petitioning the city to form its own
New Jersey adopted some of the strongest renter protections in the nation to stave off a mass wave of homelessness during the COVID-19 pandemic. If
Earlier today, at the federal courthouse in Brooklyn, Aleksandr Zhukov was sentenced by United States District Judge Eric R. Komitee to 10 years’ imprisonment for
ATLANTA - Jason Lary, the Mayor of Stonecrest, Georgia, has been arraigned on federal charges of wire fraud, conspiracy, and federal program theft. The charges
On Monday, after more than 18 months, restrictions that kept families separated and cost the global travel industry hundreds of billions of dollars were lifted.
It can be difficult to discern all the options New Jersey, the federal government and mortgage lenders offered to protect struggling homeowners unable to pay
PIKEVILLE, Ky.— An Elkhorn City, Ky., attorney, Timothy Belcher, 56, was sentenced on Tuesday, to 41 months in federal prison and ordered to pay $817,000
Kelly McTear leans over a bench in a Montgomery County courtroom to speak to another lawyer and then turns back to her new client on
VALDOSTA Ga. (WALB) - A Sycamore man pleaded guilty to money laundering after he filed for PPP loans amounting to more than $2.6 million under
COLUMBUS, OHIO – Mustafa Shalash, of Hillard, Ohio, pleaded guilty in U.S. District Court to one count of filing a false tax return with the
Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering
A 59 year old Corsica man convicted of Wire Fraud and Money Laundering has been sentenced (Nov. 4, 2021) in federal court. Robert Blom must
LINCOLNWOOD, Ill. (CBS) — Police are investigating a pattern of mail theft and check fraud in north suburban Lincolnwood. There are more than a dozen
The application period for a new round of financial assistance to renters through the Illinois Housing Development Authority will be delayed one month as the
SAN ANTONIO – A former office manager of a prominent local dermatology practice was sentenced today to 46 months in prison for defrauding a medical
The numbers are jarring, at first blush — they show that more landlords have filed evictions in Lake Highlands than in any other part of
ROANOKE, Va. (AP) — A former Virginia attorney who specialized in elder law and estate planning has been sentenced to two years in prison for
BISMARCK, N.D. (AP) — A former bank president, his father and other man have pleaded not guilty to federal charges that accuse them of attempting
Acting United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November