A Baltimore woman admitted to running a bribery scheme that defrauded Maryland’s unemployment insurance system of more than $250,000 during the COVID-19 pandemic, federal prosecutors said. A Bal...
Ramil Ventura Palafox admitted to defrauding more than 90,000 investors through a fake Bitcoin trading program. The chief executive of Praetorian Group International, Ramil Ventura Palafox, pleaded gu...
A Southern Minnesota woman admitted Wednesday to peddling bogus AI “microcurrent therapy” devices across the country, claiming the treatment could cure a range of diseases but often inflicted burns, s...
The top federal prosecutor in Minnesota described her as a modern day snake oil salesman. Minneapolis, MN (KROC-AM News) – The owner of a Winona-based company has admitted to a federal charge st...
A former financial services provider from Glen Burnie pleaded guilty to running a Ponzi-style investment scheme, according to Maryland Attorney General Anthony Brown. A former financial services provi...
A former Richland County councilwoman pleaded guilty Tuesday after being indicted on corruption charges. “After five years under the weight of these proceedings, I have agreed to plead guilty to four ...
A former Richland County councilwoman pleaded guilty Tuesday after being indicted on corruption charges. “After five years under the weight of these proceedings, I have agreed to plead guilty to four ...
A former Richland County councilwoman pleaded guilty Tuesday after being indicted on corruption charges. “After five years under the weight of these proceedings, I have agreed to plead guilty to four ...
Jeffrey Vappie, Mayor LaToya Cantrell’s former New Orleans Police Department bodyguard, pleaded not guilty Friday to fresh corruption charges alleging he and the mayor spent taxpayer dollars on ...
Jeffrey Vappie, Mayor LaToya Cantrell’s former New Orleans Police Department bodyguard, pleaded not guilty Friday to fresh corruption charges alleging he and the mayor spent taxpayer dollars on ...
