Tag: fraud

Real estate fraud scheme alleged, 19 arrested in blitz to combat retail thefts

Here’s a roundup of recent incidents and announcements from Ventura County agencies: These goods were recovered in a recent operation to stop retail thefts. This firearm was seized during a recent law enforcement operation to stop retail thefts. 19 arrested in retail thefts Nineteen people were arrested recently in a “blitz operation” conducted by a […]

Police seek tips in Spring Twp. fraud incidents

Crime Alert Berks County, a citizen crime-fighting group, is offering cash rewards of up to $10,000 to anyone supplying tips that lead to an arrest in this case or any other case or crime. Tipsters with crime information can call 877-373-9913 anytime or contact Crime Alert at its website at www.alertberks.org or via the AlertBerks […]

Appeals court vacates Julie Chrisley’s sentence on fraud allegations

A federal appeals court has vacated Julie Chrisley’s sentence over fraud allegations. According to court documents obtained by Channel 2 investigative reporter Mark Winne, the 11th Circuit Court of Appeals said “After careful consideration, and with the benefit of oral argument, we affirm the district court on all issues except for the loss amount attributed […]

Hialeah councilwoman surrenders to FBI on healthcare fraud charges

Hialeah Councilwoman Angelica Pacheco surrendered to the FBI on Thursday morning as she faces healthcare fraud charges. The FBI confirmed to the Miami Herald that Pacheco is in federal custody and was scheduled to make her first appearance Thursday afternoon before U.S. Magistrate Judge Lauren F. Louis in Miami federal court. The councilwoman was elected […]

Former Webster University IT director admits $2.1 million fraud

ST. LOUIS – A St. Peters, Missouri, man who served as Webster University’s IT director appeared in federal court on Tuesday and admitted defrauding both his employer and an IT equipment seller in a multi-million-dollar fraud scheme. Prosecutors with the U.S. Attorney’s Office for the Eastern District of Missouri said Ronald Simpson, 54, devised his […]

Abbott calls out ‘voter fraud’ in Houston judicial race

Texas Gov. Greg Abbott (R) pointed to what he viewed as a prime example of voter fraud Saturday in a Houston-area judicial race after a new election was ordered nearly two years after the fact. A Houston judge found last month that more than 1,400 votes in the 2022 180th District Court race were invalid […]