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Murdaugh accomplice pleads guilty to wire, bank fraud in South Carolina
The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges.
DOC employees were at lunch at the time they said required training was completed, affidavit says
John Cribari and Nathan Oldorf each face three counts. The charges for each include two counts of forgery and one count of ...
FBI: Scammers pose as FBI IC3 employees to 'help' recover lost funds
The FBI warns that scammers posing as FBI IC3 employees are offering to "help" fraud victims recover money lost to other ...
Fighting Fraud: Musts For Corporate Employee Matching Gift Programs
Billions of dollars annually are donated by businesses that match employee donations to eligible organizations, but these ...
2 employees of Colorado’s prison system charged with forging records
John Cribari and Nathan Oldorf both face two felony charges of forging public records and one misdemeanor charge of official ...
Palm Coast Popeye's worker accused of credit card fraud to fund Florida inmate's account
The Palm Coast Popeye's employee was accused of charging a customer's debit card for $311 to put money in a state prison ...