BING NEWS:
  • 5 people, including caretakers and hairdresser, swindled woman out of $200K, feds say
    Five people have now been indicted in connection with a two-year elder fraud conspiracy scheme, the U.S. Attorney’s Office in the Northern District of Alabama said in an April 17 news release.
    04/18/2024 - 1:34 am | View Link
  • Gun business owners used funds meant to aid Ukraine to go shopping, feds say
    John Earl Donaldson, 31, and Carlie Elizabeth Winters, 29, of Saratoga Springs, face charges of wire fraud conspiracy and money laundering conspiracy, the U.S. Attorney’s Office for Utah said in ...
    04/16/2024 - 1:28 am | View Link
  • Shohei Ohtani's ex-interpreter, Ippei Mizuhara, released on $25K bond after turning himself in to feds
    Ippei Mizuhara, the former interpreter for Shohei Ohtani, turned himself in to federal authorities Friday after allegedly stealing $16 million from ... charged with bank fraud after making ...
    04/14/2024 - 1:00 pm | View Link
  • Feds allege Shohei Ohtani's ex-interpreter stole $16M: Court docs show Ippei Mizuhara's texts, gambling habits
    Mizuhara's surrender came a day after he was charged with bank fraud for ... shows that the $16 million was in fact stolen," IRS Criminal Investigation Special Agent in Charge Tyler Hatcher ...
    04/12/2024 - 1:22 pm | View Link
  • Ippei Mizuhara made 19,000 illegal wagers and fell into debt by more than $40 million, feds reveal
    Related: Ohtani’s interpreter charged with bank fraud, stealing $16 million from ballplayer The former translator for Los Angeles Dodgers superstar Shohei Ohtani did his share of winning ...
    04/11/2024 - 5:06 pm | View Link
  • More

 

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