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Tag: Fraud and false statements

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RAPID CITY, S.D. — An 83-year-old Rapid City man convicted in a nearly $17 million illegal medical laser scheme has been sentenced to 12...
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HYDE PARK, Vt. — A Vermont judge has dismissed a lawsuit filed by foreign investors against state officials in a fraud case involving developments...
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WICHITA, Kan. — An admitted bookie in an illegal gambling ring in Wichita will serve two years of probation for his crimes. ...
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ANNAPOLIS, Md. — A judge has denied a request to remove a former state senator's name from the primary ballot after the former official...
Federal appeals court orders Utah businessman resentenced

ST. GEORGE, Utah — A federal appeals court has upheld the conviction of a once-prominent Utah businessman now in prison for lying to banks...
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NEW BRITAIN, Conn. — A woman who falsely claimed to be from Connecticut in order to collect more than $39,000 in unemployment compensation has...
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NEW HAVEN, Conn. — A Connecticut man who bribed an employee of Stamford's largest development company to get contracts has pleaded guilty to wire...
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JERSEY CITY, N.J. — A Jersey City police officer who accepted money for off-duty work that he didn't perform has been sentenced to 18...
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CLANTON, Ala. — The former chief of an Alabama police department has pleaded guilty to criminal charges. ...
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CLEVELAND — A judge has set a new sentencing date for an Ohio man accused of hiding his membership in a Serbian special police...

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