Tag Archives: fraud investigation

OWENSBORO, KY—The owner of G3 Capital Management was sentenced today in U.S. District Court by Chief U.S. Judge Joseph H. McKinley, Jr. to eight years in prison and ordered to pay $1.6 million in restitution to victims for devising a … Continue reading →

A Carbondale woman is expected to make her first court appearance today after she was arrested earlier this month for allegedly bilking an insurance customer out of thousands of dollars. Karen Iuele, 38, faces felony theft and fraud charges stemming … Continue reading →

NEW ORLEANS (AP) — An 80-year-old New Orleans doctor has pleaded guilty to conspiracy to commit health care fraud. Dr. Jerry Haskin entered the plea Friday before U.S. District Judge Lance Africk. Haskin, according to a second superseding indictment, participated … Continue reading →

OXFORD, Miss. (WTVA) – A Texas man has pleaded guilty to charges he illegally sought federal disaster relief following the April tornadoes. A two-count federal indictment charged James Pulliam, 62, with filing a false claim to receive assistance for damage … Continue reading →

SYRACUSE, N.Y. (AP) — A Syracuse firefighter has been arrested on fraud charges in a scam where $38,000 worth of Home Depot goods were stolen and later returned in exchange for gift cards. Lotan Mitchell has been charged with grand … Continue reading →

IRVINE – A former insurance saleswoman with the American Family Life Assurance Company has been indicted by a federal grand jury on mail-fraud charges stemming from an alleged scheme involving $4 million in disability benefits. Patricia Diane Smith Sledge, 56, … Continue reading →

A grand jury has indicted a southern Kentucky man in the death of a former sheriff in what police have called a possible revenge killing. http://liarcatchers.com/wrongful_death.html Charles Hammer, 81, is accused of shooting former Monroe County sheriff and former Tompkinsville … Continue reading →

LEXINGTON—The former president of a Lexington-based company was sentenced today to 18 years in prison for defrauding thousands of investors nationwide out of more than $18 million. U.S. Chief District Judge Jennifer B. Coffman sentenced 67-year-old James Norman Turek for … Continue reading →

A Lubbock federal grand jury has indicted two men and a woman on bank fraud-related charges after authorities found more than $600,000 worth of fake money orders linked to two defendants. The indictment, released Thursday, said Michael Glenn Hughes, Michael … Continue reading →

A Rockville Centre woman pleaded guilty Wednesday after using fake Craigslist ads for nonexistent jobs and apartments to steal steal hundreds of identities nationwide and filing hundreds of fraudulent tax returns, according to the Nassau County District Attorney’s office. Susan … Continue reading →