Financial advisor faces charges after allegedly misusing $500K of investors' funds
SAN ANTONIO - A San Antonio woman was arrested Tuesday on federal criminal charges related to allegedly obstructing an ...
Company owned by top adviser to Mayor Adams has ties to alleged criminal insurance fraud ring, lawsuit claims
A no-fault operation funded in part by the mayor’s former chief of staff, Frank Carone, has caught the eye of federal ...
Third person arrested in OPSO internal fraud investigation
A third former employee of the Orleans Parish Sheriff's Office was arrested on Tuesday following an internal financial fraud ...
One arrested, two wanted following OPSO finance investigation
Officials with the Orleans Parish Sheriff’s Office announced on Friday that one person has been arrested and two more are ...
Ex-congressman TJ Cox to plead guilty to fraud. His plea deal includes a hefty fine
Cox was first offered a plea deal in March for the indictment he faces in Fresno’s U.S. District Court comprised of 15 counts ...
The Royal Gazette22h
Financial assistance data reveals tough times for seniors
A charity that advocates for older people called for collective action to make sure that “no senior is left behind” after ...
Third arrest in OPSO Probe: Second employee involved in financial scheme
NEW ORLEANS — A third arrest has been made in the Orleans Parish Sheriff's Office's ongoing investigation involving schemes ...
Tulsa police seek public's help in identifying suspect in credit card fraud case
The Financial Crimes Unit of the Tulsa Police Department is requesting assistance in identifying this person of interest.This ...
'Historical misconduct' | OPSO addresses criminal fraud findings arrest of former employee in ongoing investigation
An in-depth financial review resulted in findings of several personnel being involved in schemes to defraud the agency and ...
AOL8d
Third person arrested in OPSO internal fraud investigation
NEW ORLEANS (WGNO) — A third former employee of the Orleans Parish Sheriff’s Office was arrested on Tuesday following an internal financial fraud investigation. According to the OPSO ...