ATM skimmer Bank fraud Mario Demarco Sentencing Conspiracy Rhode Island Skimming devices East Coast Prosecutors are recommending that Mario Demarco be ordered to serve 41 months in prison, when he ...

(WJAR) — A second suspect in a wide ranging ATM skimmer scheme along the east coast was sentenced Thursday in federal court in Providence. The man known as Stefano Garioli, 40, will serve 27 ...

Mike Lindell testifies in defamation case over 2020 election fraud lies A civil suit accuses Lindell and his companies of being “among the most prolific vectors of baseless conspiracy theories ...

ROCHESTER, N.Y. – The family man from Afghanistan arrested for visa fraud is now suspected of having ties to a terrorist group with access to cash, expensive phones and airline tickets. Chief ...

A South Florida man faces multiple criminal charges after being accused of multiple instances of apartment contract fraud, police said Friday. Stefano Charitable, 34, was arrested on four ...

Tom Girardi has been sentenced in his California wire fraud case after being found guilty. NBC News confirmed on Tuesday, June 3, that Girardi, 86, was sentenced to seven years and three months in ...

Vikings receiver Jordan Addison has a trial date arising from July 2024 a DUI citation. Via Kevin Seifert of ESPN.com, a jury trial will commence on July 15, in a California court.. In July 2024, ...

Bond granted for former Hialeah Police chief charged with fraud and grand theft Sergio Velazquez, who served as chief from 2012 until his suspension in 2021, is facing several charges, including ...

Eulice Emerson Alvey, also known as Trey, 50, pleaded guilty to conspiracy to commit bank fraud and was sentenced to more than 4 years in federal prison. KBMT-TV Beaumont-Port Arthur, ...

The collapse of FTX still resonates in the court system, with civil claims pending against former NFL quarterback, Fox lead NFL broadcaster, and minority Raiders owner Tom Brady. Despite scoring a ...

WASHINGTON — Days before a Washington murder trial was to begin, prosecutors decided the evidence they had against the defendant — who was in custody for more than five years — was not good ...

The judge in Harvey Weinstein's New York sex crimes retrial has declared a mistrial on one charge jurors were still deliberating on Thursday.