Roglieri, Prime Capital faces new allegations of wire fraud, racketeering

allegations by a one-time client accusing him of wire fraud and criminal racketeering. The latest issue for Roglieri is a so-called adversary proceeding filed against him and his business entities ... Read More

Here’s how identity theft protection services can help you protect against fraud

Signing up for an identity theft protection service can help you spot potential fraud early and restore your identity if it gets stolen. These services do the heavy lifting for you by checking if ... Read More

Rochester woman confesses to wire fraud during COVID-19 pandemic

Rochester, N.Y. — A local woman pleaded guilty Monday to wire fraud involving emergency benefits and false claims for more than $131,000. Prosecutors said 55-year-old Melanie Armstrong collected ... Read More

Man charged in $70M Medicare fraud scheme

is charged with conspiracy to defraud the United States and to pay and receive illegal healthcare kickbacks, conspiracy to commit health care fraud and wire fraud, and conspiracy to commit money ... Read More

Texas appeals court overturns voter fraud conviction for woman on probation

A Texas appeals court has overturned a woman's voter fraud conviction and five-year sentence for casting an illegal provisional ballot A Texas appeals court has overturned a Fort Worth woman’s ... Read More

Valpo businesswoman sentenced to 10 months for wire fraud: feds

A Valparaiso businesswoman was sentenced to 10 months in federal prison Wednesday after she pleaded guilty to wire fraud, according to federal officials. Randi Scannell, 66, was ordered to repay $ ... Read More

Market News – PR Newswire

We provide a platform for our authors to report on investments fairly, accurately, and from the investor’s point of view. We also respect individual opinions––they represent the unvarnished ... Read More

Quiet Title Action: Definition, How It Works, Uses, and Cost

He previously held senior editorial roles at Investopedia and Kapitall Wire and ... A quiet title action may not give the new owner the same level of protection against the previous owner. Read More

Former South Dakota tribal leader convicted on 6 wire fraud counts

After a three-day trial, the jury convicted former Oglala Sioux Tribal President Julian Bear Runner, 38, of Pine Ridge, of six counts of wire fraud as well as larceny and embezzlement charges. Read More

Felony Fraud Charges Dropped Against Texas Attorney General Ken Paxton

HOUSTON—Prosecutors will drop longstanding felony charges against Texas Attorney General Ken Paxton ... who has been under indictment on charges of securities fraud since 2015. Read More

Wire-Fraud, Data Breach, and Phishing: A Live Action Role Play for In House Counsel

At the recent In-House Counsel Seminar, three Ward and Smith attorneys presented a realistic role play response to an incidence of wire fraud, addressing red flags associated with fraudulent ... Read More