Tag: Fraud and false statements
Nevada GOP censures elections official who defended results
<p>LAS VEGAS — Nevada's Republican Party voted to censure the secretary of state, accusing her of violating her oath of office by failing to...
Nevada GOP censures elections official who defended results
LAS VEGAS — Nevada's Republican Party voted to censure the secretary of state, accusing her of violating her oath of office by failing to...
Feds charge 3 more in massive California unemployment fraud
<p>SACRAMENTO, Calif. — Federal prosecutors said Friday that they have charged three Southern California women with using prison inmates' names to bilk a state...
Feds charge 3 more in massive California unemployment fraud
SACRAMENTO, Calif. — Federal prosecutors said Friday that they have charged three Southern California women with using prison inmates' names to bilk a state...
Ex-California man charged with $14M boiler room scam
<p>SANTA ANA, Calif. — A former Southern California man was charged Wednesday with running a “boiler room" scheme that bilked more than 100 investors...
Arizona man charged in scheme targeting sex offenders
<p>PHOENIX — Three people have been charged with fraud in Arizona in what prosecutors say was a harassment scheme to get payments from sex...
Ex-California man charged with $14M boiler room scam
SANTA ANA, Calif. — A former Southern California man was charged Wednesday with running a “boiler room" scheme that bilked more than 100 investors...
Arizona man charged in scheme targeting sex offenders
PHOENIX — Three people have been charged with fraud in Arizona in what prosecutors say was a harassment scheme to get payments from sex...
Ex-Northeastern track coach charged with nude photo scheme
<p>BOSTON — A former track and field coach at Boston's Northeastern University was arrested Wednesday and charged with using bogus social media accounts to...
Feds: West Virginia Walmart worker stole $124K in gift cards
<p>WHEELING, W.Va. — A Walmart worker in West Virginia has been accused of stealing $124,000 in gift cards over a five-month period.</p>
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