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A Texas-based doctor was sentenced Wednesday to 10 yearsin prison for healthcare fraud after he carried out what prosecutors ...
By Matthew Haag With the New Jersey Transit rail system shut down on Friday, commuters in some parts of the state had another train option: Amtrak. But the cost for a ticket to the ride passenger ...
A 48-year-old Palo Cedro man pleaded guilty in federal court on Thursday to charges stemming from a $35 million investment fraud scheme, according to the U.S. Department of Justice. Matthew ...
Alan Redmond, 42, was among those charged with "conspiracy and wire fraud offenses in connection with their execution of a nationwide telemarketing fraud scheme," the US Attorney's Office, Eastern ...
Ian Patrick Jackson was arrested for orchestrating schemes to fraudulently obtain over $3 million in pandemic relief funds, facing multiple felony charges including bank fraud and money laundering.
A Northern California man pleaded guilty Thursday to a Ponzi-like fraud scheme, following his arrest in 2020 where he tried to escape the FBI using a submarine in Shasta Lake, officials said.
Woolbright was convicted last month on six counts of fraud and theft from the Tucson Delta Chi fraternity. Prosecutors said he stole more than $500,000 over five years using unauthorized checks to ...
To illustrate the major repairs needed in one of Amtrak’s East River tunnels, a top railroad official only needed to brush his hands along a piece of metal. “This is 130-year-old steel ...
Two Omaha men who pleaded guilty to their involvement in a sprawling check fraud scheme were sentenced to 18 months in prison and three years of supervised release. Calvin J. Carter, 22 ...
(WCHS) — A citizen of India illegally living in Greenbrier County, West Virginia, admitted to a marriage scheme to dodge United ... pleaded guilty to marriage fraud and perjury and her ...
Amtrak train tracks on Jan. 6 in Castleton-On-Hudson. ALBANY — As Amtrak has cut back on commuter trips between Albany and New York City to allow for the $1.6 billion East River tunnel ...
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