MARSHALL COUNTY, W.Va. (WTRF) – Former Marshall County Assessor Eric Buzzard was sentenced in Marshall County circuit court ...
Mark Janbakhsh, the owner of Nashville's Plaza Mariachi, was convicted of participating in a $24 million bank fraud scheme.
The U.S. Department of Justice said the four filed fraudulent returns claiming false withholdings from mortgage lenders from ...
LANSING — An Ingham County judge accepted plea agreements for a pair of former aides to ex-Michigan House Speaker Lee Chatfield, setting the stage for the staffers to testify against their former boss ...
The former office manager for a Franklin environmental services business has been sentenced to federal prison for embezzling ...
Elizabeth Gutfahr, former Santa Cruz County treasurer, pleaded guilty in November to embezzling $38.7 million from 2014 to 2024 from the Arizona county.
Federal sentencing for fraud and theft offenses has long been dominated by a single metric: monetary loss. Section 2B1.1 of ...