Tag: Fraud and false statements

Officials try to identify ‘John Doe’ convicted in fraud case

BALTIMORE — A foreign national stole an American man's identity, then lived in the U.S. for at least 20 years and committed Social Security...
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HOUSTON — A federal judge has sentenced a 77-year-old suburban Houston man to 121 months in prison for operating an investment fraud scheme that...
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ALEXANDRIA, Va. — A former Virginia bank executive has been sentenced to more than six years in prison for an identity theft and fraud...
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ENID, Okla. — A former Oklahoma mayor and bank vice president has been arraigned for his alleged involvement in a fraud scheme. ...
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HOUSTON — The driver of a pickup displaying a profane message to President Donald Trump and his supporters has posted bond after being arrested...
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AUGUSTA, Maine — A member of President Donald Trump's voter fraud commission is asking a federal judge to issue an injunction to force the...
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DES MOINES, Iowa — An Ottumwa man has been sentenced to 18 months in prison for his role in helping a woman fakes the...
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JACKSONVILLE, Fla. — Ex-U.S. Rep. Corrine Brown and her supporters asked a federal judge for "mercy and compassion" in his sentencing of her for...
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CLEVELAND — A judge has set a change of plea hearing for an Ohio man accused of hiding the fact that he had been...
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ATLANTA — Four people have been indicted on multiple counts of conspiracy to commit health care fraud and aggravated identity theft related to fraudulent...

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