Eleven defendants face fraud and money laundering charges in a California case involving elderly homeowners and private ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. SAN DIEGO (FOX 5/KUSI) — A woman who ...
APP TO GET AN ALERT SENT DIRECTLY TO YOUR PHONE. ONLY ON WPBF 25 NEWS. ANOTHER ARREST MADE IN A CASE INVOLVING THE BRUTAL MURDER OF SEVEN YEAR OLD GIRL IN RIVIERA BEACH. THE MOTHER ALREADY FACES A ...
Milwaukee investor Kay Yang was sentenced to three years in prison for filing false documents, including liens against Ozaukee County Sheriff and a law group. Yang also faces additional felony charges ...
Julio Cucul Bol, a 29-year-old Guatemalan citizen suspected in a Jan. 19 hit-and-run that resulted in two deaths, has been sentenced to 30 years in prison after pleading guilty to five counts, ...
COACHELLA VALLEY, Calif. (KESQ) -- Immigration officials have a warning about the use of false documentation. According to San Diego University, sanctuary cities like Coachella, Cathedral City and ...
Former Columbia restaurant owner Crystal Umfress pleaded guilty last week to a misdemeanor in a false documents case against her — two weeks after she was found not guilty of arson in a separate case, ...
Hosted on MSN
24-year-old Venezuelan man who allegedly posed as student federally charged with firearm possession, false documents
Anthony Emmanuel Labrador-Sierra, a 24-year-old Venezuelan national, is facing federal weapons and immigration fraud charges following a joint investigation by the Perrysburg Police Department and ...
'Architect' of 2020 False Electors Scheme Has Been Disbarred in New York Former Trump adviser Kenneth Chesebro was disbarred from practicing in New York following his guilty plea in Georgia to a ...
(Reuters) -Australia's corporate regulator said the mortgage broking unit of No.2 lender Westpac had used falsified payslips from non-existent employers to approve home loans in a lawsuit filed on ...
SAN DIEGO (FOX 5/KUSI) — A woman who illegally recorded false real estate documents involving two different San Diego County properties was sentenced Wednesday to two years in state prison and ordered ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results