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Alachua Chronicle on MSNAventura man arrested for trying to steal $130,000 BMW and crashing another car into the dealership after loan was deniedKevin Alexander Leiman, 20, was arrested yesterday after allegedly trying to steal a $130,000 BMW and crashing his car into ...
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WPEC West Palm Beach on MSNWest Palm Beach man nabbed for Tulane University student loan fraudA West Palm Beach man has been accused of orchestrating a scheme to secure a student loan for a master's program at Tulane ...
Life has a funny way of throwing curveballs at us. One day everything’s going smoothly, and the next, you’re dealing with an unexpected expense like that fridge deciding to break ...
A pencil pusher has admitted stealing about $11m worth of loans from banks using fraudulent documents by posing as a ...
Adelante has taken on the role of administrator for FundAbility New Mexico, a financial loan program of the New Mexico Technology Assistance Program (NMTAP) and the ...
An Auckland man has been sentenced to six months home detention after stealing over $20,000 in Covid relief money. Vaibhav ...
A Suffolk man who founded GoGreen Farms has been sentenced to more than nine years in prison in a fraud case involving ...
Aftab Baig made fraudulent small business grant claims from Leeds City Council against 32 properties which were branches of ...
The ex-Sheffield Wednesday and Blackburn Rovers man, who is out of contract with Blackpool in the summer, initially joined ...
A Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and witness tampering.
A Suffolk man was sentenced to nine years and two months in prison for defrauding investors and employees of his business out ...
According to a media release from the United States Attorney Eastern District of Virginia, Breon Clemons, 36, of Suffolk, was sentenced to nine years and two months in prison for defrauding investors ...
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