Waller was jailed in the Wayne County Detention Center for charges unrelated to this case. He will be served the warrants listed above. 34,366 people played the daily Crossword recently.

Chandler was charged with: Fourteen counts financial transaction card fraud Sixty-two counts identity theft Sixty-one counts ... for charges unrelated to this case. He will be served the warrants ...

Representatives for Indian billionaire Gautam Adani and his companies met Trump administration officials about dismissing the criminal charges levied against him in an overseas bribery probe ...

Shocking new data reveals that fraud now accounts for a staggering 40% of all crime in England and Wales, with experts identifying card identity theft as the fastest-growing ... scams in exploiting ...

Consumers reported losing more than $12 billion to fraud in 2024, according to the Federal Trade Commission. (Scripps News) House votes to ax California plan to ban gas cars 7 Old-School ...

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Disgraced former congressman George Santos ...

George Santos received an 87-month prison sentence in federal court in Central Islip on Friday after pleading guilty last August to wire fraud and aggravated identity theft. U.S. District Judge ...

Former New York GOP Rep. George Santos was sentenced to 87 months in federal court Friday in connection with his wire fraud and identity theft case. The 36-year-old former representative served in ...

Former Oakland Mayor Sheng Thao was in court on Thursday in a federal bribery case against her. Thao was charged with bribery, mail fraud and wire fraud along with David and Andy Duong, as well as ...

WORCESTER CO., MD -- Maryland State Police are investigating an alleged identity theft and fraud incident after a ... multiple alleged suspects from the case. The Maryland State Police Criminal ...

Santos, who pleaded guilty last summer to federal wire fraud and aggravated identity theft, appealed for mercy ... he had betrayed his constituents’ trust. “I offer my deepest apologies ...

Santos, who pleaded guilty last summer to federal wire fraud and aggravated identity theft, appealed for mercy ... he had betrayed his constituents' trust. “I offer my deepest apologies ...