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Fraud

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Man Gets 2 Years for Visa Fraud

A man who prosecutors say fraudulently obtained visas for foreign workers has been sentenced to two years in prison.

07/02/2014

File photo of a person counting money. (credit: BAY ISMOYO/AFP/Getty Images)

2 Accused of Soliciting Bogus Contributions For ‘Support Our Troops Foundation’

A man and a woman have been soliciting bogus charitable contributions for the “Support Our Troops Foundation” to fund their drug habits, police say.

05/31/2014

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Adviser Accused of Stealing $1.2M From Client

An investment adviser has been indicted on wire fraud and money laundering charges for allegedly stealing $1.2 million from a client’s account.

05/29/2014

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Baltimore School Principal Pleads Guilty to Stealing $2 Million

Baltimore public school officials say they have accepted the resignation of a high school principal who pleaded guilty in Georgia to stealing nearly $2 million in federal children’s nutrition funds.

04/10/2014

File photo of credit cards on a computer keyboard. (Credit: DAMIEN MEYER/AFP/Getty Images)

Md. Audit: Employees Charged Thousands Worth of ‘Inappropriate’ Goods to State-Issued Cards

An audit released by Maryland’s Department of Legislative Services last week says thousands of dollars worth of “inappropriate” items have been charged by state credit card holders in recent years.

04/01/2014

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Man Sentenced in Scheme to Fraudulently Buy Cars

A Tennessee man has been sentenced to 3 ½ years in prison for trying to buy luxury vehicles using stolen identities.

03/27/2014

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Man Gets 5 Years For $30M NASA Fraud Scheme With Arlington Company

A Florida man was sentenced to five years in prison Friday for his role in a $30 million fraud and bribery scheme that duped NASA into awarding contracts that should have gone to minority-owned businesses.

02/28/2014

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Man Sentenced for Defrauding Former U-Va. Athlete

A former AAU basketball coach has been sentenced to four years and nine months in prison for defrauding a former University of Virginia basketball player.

02/25/2014

File photo of a person counting money. (credit: BAY ISMOYO/AFP/Getty Images)

25 Charged in Largest Medicaid Fraud Bust in D.C. History

Federal authorities say 25 people have been charged in a wide-ranging scheme to obtain millions of dollars in fraudulent Medicaid payments from the District of Columbia government.

02/20/2014

File photo of a courtroom. (credit: Joe Raedle/Getty Images)

Guilty Plea In $260,000 Wells Fargo Bank Fraud Scheme

Jacquis Nelson has admitted his role in a fraud ring that stole more than $260,000 from Wells Fargo bank customers in Virginia and South Carolina.

02/04/2014

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