Ex-finance chief charged in $10.7 million Arizona company embezzling scheme
PHOENIX (AZFamily) — A former finance director used an Arizona-based software company as a personal piggy bank to…
Ex-WWE star Ted DiBiase Jr. purchased $1M home, boat with stolen welfare funds in Mississippi’s largest fraud case
An ex-WWE star purchased a million-dollar mansion, among other luxury buys, as he stole millions of dollars in…
Brett Smith, former Archdiocese of Chicago teacher and tutor charged with sex abuse, is ordered detained
ByABC7 Chicago Digital Team Saturday, March 7, 2026 12:26AM CHICAGO (WLS) — A former substitute teacher with the…
They ran a Fort Worth cattle business. It was a $220 million fraud operation, prosecutors say
Five people face federal charges in what prosecutors have described as $220 million cattle fraud case, officials said.…
5 Fort Worth company employees indicted in $220 million cattle sale fraud
Five people associated with the Fort Worth-based company Agridime LLC were indicted Wednesday for their alleged role in…
LA homeless services CEO charged with defrauding taxpayers
The CEO of a Los Angeles homeless services charity faces federal and state fraud charges after prosecutors said…
Disgraced ex-news anchor Stephanie Hockridge sentenced in massive COVID fraud scheme — will be jailed with Ghislaine Maxwell
Disgraced ex-TV anchor Stephanie Hockridge will spend the next ten years behind bars for her role in a…
Husband of ex-Phoenix news anchor agrees to plea deal in PPP scheme
PHOENIX (AZFamily) — The husband of a former Phoenix news anchor plans to switch his plea for his…
Man arrested in Houston area after indictment related to deadly 2023 fire in Huntsville – Houston Public Media
Ray Shrewsberry/Pixabay A gavel and legal textbook in a courtroom. A man with ties to the Houston area…