Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.
The United States authorities have docked crypto influencer Thomas John Sfraga for 45 months for wire fraud. According to an ...
The American people elected Trump for president. We did not choose Musk as co-president whose proven disdain for federal workers may pale in comparison to his dislike for Social Security, ...
John Farrell, from Thorntonhall, breached a Serious Crime Prevention Order which was imposed on him after he was jailed for ...
Zeldin notified recipients of the National Clean Investment Fund and Clean Communities Investment Accelerator that their grants awarded under the former Biden administration’s “gold bar” program were ...
Investigators arrested a man who is suspected of selling a car on Facebook Marketplace whose odometer and title were tampered with and forged.
Dr. Mehmet Oz promised senators on Friday to fight health care fraud and push to make Americans healthier if he becomes the next leader of the Centers for Medicare and Medicaid Services. But the ...
• 2:54 p.m. In the 1000 block of East Eisenhower Boulevard, a 51-year-old Loveland woman on three misdemeanor ...
Miami-Dade County inspectors Charles Bryant and Craig Bethel face charges of extortion and fraud for allegedly coercing ...
A man with a New York driver’s license has been in Hancock County Jail since mid February facing a fraud charge. Law ...
A 71-year-old Sequim resident fell victim to a sophisticated scam, losing $125,000 after being deceived by people posing as ...