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$39 million wire-fraud scheme lands ex-Metro Detroit man in prison
DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According to the Department of Justice, 33-year-old Andrew Middlebrooks was sentenced after he previously pleaded guilty to charges of wire fraud in connection with an investment scheme.
Detroit investment fund owner Andrew H. Middlebrooks was sentenced to over eight years in prison for a $39 million wire fraud ...
A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...
1don MSN
Alabama doctor agrees to plead guilty in $6M telemedicine health care fraud scheme, feds say
An Alabama-based doctor has agreed to plead guilty in connection with a $6 million telemedicine fraud scheme, the U.S.
A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...
WPEC CBS 12 on MSN1d
Deputies arrest 'Million Dollar Man' in Martin Co. for attempting $1M check fraud scheme
A Miami man's million-dollar scheme came crashing down in Martin County after he allegedly tried to cash a fraudulent $1 ...
WFRV Green Bay on MSN18h
Midwest man sentenced for $140K fraud scheme involving Pokémon cards, gaming items
A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of more than $140,000.
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