Jesse LaCoste now faces up to 45 years in prison, but still has multiple other contractor-related felons pending before the ...
(TNND) — A federal investigation has led to an arrest and criminal charges, in separate cases, for fraudulently accessing and ...
Elizabeth McCarthy has been charged with two counts of theft in office and one of telecommunication fraud. All are ...
WREG-TV Memphis on MSN
Former TN healthcare operator charged with TennCare fraud, theft
A former Shelby County home healthcare operator was arrested after being accused of TennCare fraud and theft of property, ...
Action News 5 on MSN
Former operator of home healthcare agency indicted for TennCare fraud, theft
In April 2025, a Shelby County Grand Jury issued an indictment charging Elexis Braswell with one count of TennCare Fraud ...
U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...
Iowa City Press-Citizen on MSN
Former UI employee pleads guilty to fraud, theft of nearly $1M from school's machine shop
Brian Busch, a former UI employee, pleaded guilty to fraud and theft after nearly $1M in revenue for the school's machine ...
Acting U.S. Attorney Bill Essayli said, "Accountability begins today," as he announced the two criminal cases on Thursday ...
A Belhaven woman has turned herself into the Beaufort County Magistrate's Office following the conclusion of investigation ...
CARROLL COUNTY, MD -- One of the stars of “The Real Housewives of Potomac” has been charged with fraud in connection with a ...
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