Tag: Fraud and false statements

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LINCOLN, Neb. — A couple considered persons of interest in the death of a Nebraska woman now face a series of charges in an...
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CHATTANOOGA, Tenn. — A former sales executive for the truck stop chain Pilot Flying J has testified that he told the company's former president...
Czech lawmakers lift immunity for PM Babis over fraud claims

PRAGUE — Czech lawmakers agreed Friday to lift the immunity from prosecution for Prime Minister Andrej Babis over alleged fraud involving European Union subsidies. ...
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LINCOLN, Neb. — Federal authorities have indicted a Crete man already charged with stealing more than $1.1 million from his former employer in Lincoln. ...
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MARKHAM, Ill. — A former mayor of a poor Chicago suburb has pleaded guilty for his role in an alleged $300,000 bribery scheme involving...
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LAS VEGAS, N.M. — A New Mexico former special-education coordinator has been arrested in connection with an educational licensure forgery case linked to an...
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YOUNGSTOWN, Ohio — Authorities say two Brazilian nationals arrested with credit card skimmers, more than 250 counterfeit credit or bank cards and nearly $140,000...
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ALBUQUERQUE, N.M. — Two Albuquerque residents have been sentenced to federal prison after pleading guilty to bank fraud, mail theft and aggravated identity theft. ...
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YOUNGSTOWN, Ohio — An Ohio municipal court judge facing federal fraud charges from her work as a private attorney has pleaded not guilty at...
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STAMFORD, Conn. — An Oregon man has been charged with stealing deposits Connecticut homeowners had made for generators after Superstorm Sandy. ...

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