Jury convicts former Frisco man in federal fraud scheme

BING NEWS:
  • Marthasville man pleads guilty in fraud scheme
    A Marthasville man pleaded guilty to multiple federal charges this week for his role in a mail theft and bank fraud scheme.
    04/26/2024 - 11:30 am | View Link
  • Florida man sentenced in international fraud conspiracy that targeted Michigan seniors
    A Florida is sentenced to six and a half years in prison in connection with an international fraud conspiracy that targeted seniors in multiple states.
    04/26/2024 - 7:15 am | View Link
  • Florida man involved in scheme to woo women from afar and take their money gets 4 years
    Niselio Barros Garcia Jr. was sentenced to federal prison after pleading guilty to conspiracy to commit money laundering .
    04/25/2024 - 9:52 am | View Link
  • VB man sentenced in major coupon fraud scheme denied early release
    A Virginia Beach man sentenced for his involvement in his wife’s $31 million-plus counterfeit coupon fraud scheme has been denied an early release from prison.
    04/25/2024 - 9:23 am | View Link
  • Man Convicted of Investment Fraud Scheme in Belize
    A man was convicted Monday of ripping off seniors in a purported investment scheme in Belize. Leo Delgado was convicted by a jury at the North Justice Center in Fullerton of three counts of grand ...
    04/22/2024 - 2:42 pm | View Link
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