BBC29d
Post Office offers Horizon victim 17% of compensation claim
In 2021, his conviction was overturned and he gave evidence to the Post Office inquiry in March 2022 ... for the Overturned Convictions Scheme, which provides redress for those who have had ...
Miami Herald26d
Postal worker helped steal hundreds of business checks from mail in Alabama, feds say
Brian Christopher Williams III, 25, recruited Kalaijha Tomeco Ranier Lewis, 29, to steal checks from a Mobile post office between November 2021 and June 2023, prosecutors said. Williams and others ...
'Profits, greed': FBI agent testifies that defendant admitted to fraud at Hertel & Brown
The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" ...
Postal worker deposited 98 stolen checks worth $1.7 million, feds say. He’s convicted
Ninety out of the 98 stolen checks were U.S. Treasury checks, many of them worth tens of thousands of dollars, prosecutors said. He deposited one U.S. Treasury check worth $415,173.53, records show.
USA Today9d
Man accused of traumatizing people as old as 91 in 'grandparent scheme'
The U.S. Attorney’s Office in Vermont reported one of the most significant cases of the scheme earlier this month ... scam” operated between summer 2021 and June 2024 from call centers ...
BBC9d
Prevent boss leaves role after Southport failings
The head of the Prevent counter-terrorism scheme ... 2021 due to his interest in terrorist attacks and school shootings, but there was no evidence of a fixed ideology or motivation. The Home ...
The Washington Post19d
Director allegedly spent $11 million in TV show funds on crypto, cars
The director “orchestrated a scheme to steal millions by soliciting ... “Rinsch’s arrest is a reminder that this Office and our partners at the FBI remain vigilant in the fight against ...
The Washington Post28d
Former Va. Senate candidate owes nearly $20,000 to immigrants she defrauded
She was arrested in 2021 after ... s why my office is committed to keeping all of our community members safe, regardless of the language they speak or their legal status.” Schemes to defraud ...
New York Post12d
Nassau DA Anne Donnelly heads to Albany to demand changes to ‘pro-criminal’ discovery law: ‘Victims continue to suffer’
Donnelly, a Republican, told The Post she’s running on her record of ... Nassau County's District Attorney's Office Democrat Nicole Aloise will look to unseat her in November, another career ...
Miami Herald16d
Marine veteran fakes deployment, defrauds airline by taking 130 free flights, feds say
was arrested March 20 on a federal wire fraud charge in connection with the scheme that defrauded the airline of nearly $70,000, according to the U.S. Attorney’s Office for the Southern District ...
Hosted on MSN18d
Contractor in alleged kickback scheme tells NYPD to fork over $5.4M for unpaid work: ‘You can’t just not pay’
A construction firm indicted in a kickback scheme wants the NYPD to ... the city’s law department said the office was investigating the claims. Back in 2021, NYPD officials requested an ...