The U.S. Department of Justice (DOJ) has announced that 14 people have been arrested for allegedly stealing over $25 million in COVID-19 relief funds and federal small business loans.
Read More 14 people arrested in alleged $25M COVID-19 relief and small business loan fraud schemeTag: bank fraud
Trump grants pardons for reality stars Todd and Julie Chrisley
“Chrisley Knows Best” reality TV stars Todd and Julie Chrisley have been pardoned by President Donald Trump.
Read More Trump grants pardons for reality stars Todd and Julie ChrisleyTrump Admin Refers N.Y. AG Letitia James For Possible Mortgage Fraud Prosecution
Federal Housing Finance Agency Director William Pulte issued a letter Tuesday alleging that the New York Attorney General Letitia James “falsified records” to secure a home loan on a property in Virginia as her “principal residence” in 2023, when she was serving as New York’s prosecutor.
Read More Trump Admin Refers N.Y. AG Letitia James For Possible Mortgage Fraud ProsecutionShohei Ohtani’s Ex-Interpreter Ippei Mizuhara Pleads Guilty to $17M Fraud, Faces Up to 33 Years in Prison
Ippei Mizuhara, the former interpreter of Los Angeles Dodgers superstar Shohei Ohtani, pleaded guilty to bank and tax fraud on Tuesday and admitted to stealing nearly $17 million from the Japanese phenom to pay off sports betting debts.
Read More Shohei Ohtani’s Ex-Interpreter Ippei Mizuhara Pleads Guilty to $17M Fraud, Faces Up to 33 Years in PrisonIppei Mizuhara, Shohei Ohtani’s Interpreter, To Plead Guilty, Faces Up To 33 Years
Ippei Mizuhara, Shohei Ohtani’s former interpreter, has reportedly agreed to plead guilty to bank fraud charges. He now faces up to 33 years in prison.
Read More Ippei Mizuhara, Shohei Ohtani’s Interpreter, To Plead Guilty, Faces Up To 33 YearsConvicted Murderer Alex Murdaugh Pleads Guilty To Financial Crimes
Convicted killer Alex Murdaugh has confessed in federal court to stealing millions of dollars from his past clients. This marks the first time that he has pleaded guilty to a crime in front of a judge.
Read More Convicted Murderer Alex Murdaugh Pleads Guilty To Financial Crimes