Tag: Fraud and false statements

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BOWLING GREEN, Ky. — A Kentucky businessman has been convicted of defrauding people who invested in a natural-gas pipeline in Tennessee. ...
Georgia Tech’s Pastner files suit, claims fraud, extortion

ATLANTA — Georgia Tech coach Josh Pastner says he and his family are victims of fraud and extortion, and he is seeking protection through...
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ST. CLOUD, Minn. — A Sartell man who pleaded guilty to voter fraud has been sentenced to four years of probation. ...
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DENVER — A federal judge in Denver has sentenced a woman to two years in prison for her role in using the credit histories...
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WICHITA, Kan. — Two men whose phones were tapped as part of an investigation into illegal gambling in Wichita have pleaded guilty to federal...
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SANTA ANA, Calif. — The former owner of Pacific Hospital in Long Beach was sentenced to federal prison on Friday for running a $600...
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SACRAMENTO, Calif. — A Sacramento-area restaurant owner and commercial real estate developer is admitting to frauds that cost banks more than $22 million. ...
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NEWPORT NEWS, Va. — The owner of a Virginia seafood company has been charged with conspiracy to defraud the federal government by mixing foreign...
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ALBUQUERQUE, N.M. — The former head of New Mexico's Martin Luther King Jr. Commission and two others have been indicted on numerous charges stemming...
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LAFAYETTE, La. — A Louisiana woman has pleaded guilty to stealing almost $1.5 million from a Broussard oilfield related company. ...

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