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Jhonnatan Steven Rodriguez opened approximately 140 bank accounts for customers who had contacted him via text in exchange for small bribes between $200 and $250.
Nik Rajkovic / [email protected] The Ingham County Sheriff's Office reports it, with help from the FBI, has identified a suspect in the January, 2024 case of an 88-year-old Leslie Township woman, who ...
Officers with the Kinston Police Department's B-Squad received information on Saturday, June 14, related to the whereabouts of a 26-year-old wanted man, who is ...
Ingham County officials have been working alongside FBI agents and believe they have identified a suspect in the case. That person is believed to be part of a larger, international fraud ring.
The state has announced a $50,000 reward for information leading to an arrest and conviction in the 2019 killing of a man in Meriden. Francisco Huertas, 32, was ...
A Massachusetts CPA, Christine Gendron, pleaded guilty to a $19 million bank fraud conspiracy, involving loan deceit with her brother-in-law, who also pleaded guilty.
After a week of deliberations, an 86-year-old real estate developer has been acquitted of all charges in a high-profile bribery case tied to the former mayor of Palm Springs. On Monday, a Banning jury ...
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 ...
Florida Gov. Ron DeSantis’ administration is facing criticism from First Amendment advocates over a cease-and-desist letter sent to the Orlando Sentinel, demanding that it stop investigating a ...
COLUMBUS, Ohio (WCMH) — A former Ohio State employee and two others pleaded guilty to conspiracy to commit federal program fraud, according to federal prosecutors. Between 2007 and 2020, Michael ...
The judge in Harvey Weinstein's New York sex crimes retrial has declared a mistrial on one charge jurors were still deliberating on Thursday.
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