Tag: False financial statements

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ST. LOUIS — A man from Nigeria has been sentenced to nearly three years in federal prison for stealing identities of dozens of people...
‘The Situation’ to plead guilty to tax-related charges

NEWARK, N.J. — Former "Jersey Shore" reality TV star Mike "The Situation" Sorrentino wrote to a judge that he will plead guilty this week...
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WICHITA, Kan. — Two men whose phones were tapped as part of an investigation into illegal gambling in Wichita have pleaded guilty to federal...
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SACRAMENTO, Calif. — A Sacramento-area restaurant owner and commercial real estate developer is admitting to frauds that cost banks more than $22 million. ...
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PHOENIX — A Glendale man accused of defrauding a major trucking company of $1.6 million through falsified invoices and other purchasing documents has pleaded...

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