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A Westerville woman who fraudulently accepted nearly $2 million in COVID-19 relief funds by claiming to run an Ohio-based pizza chain pleaded guilty Wednesday to wire fraud and money laundering in ...
April 24, 2024 at 3:35 PM. FAIRFIELD TOWNSHIP, Ohio (AP) — A 74-year-old woman charged in the armed robbery of an Ohio credit union last week is a victim of an online scam who may have been ...
Cheryl Shuman. Cheryl Shuman (born 19 March 1960) is an American businessperson, media personality and promoter. Shuman's personal business ventures have included couponing advice, eyeglasses supplier for actors and a private marijuana club in Los Angeles called Beverly Hills Cannabis Club. She promoted herself variously as the "Coupon Queen ...
On February 25, 2009, the SEC charged James Nicholson for allegedly "defraud[ing] hundreds of investors of millions of dollars" [90] On March 13, 2009, a 67-year-old Ohio woman named Joanne Schneider was sentenced to three years in prison, the minimum allowed, for operating a Ponzi scheme that cost investors an estimated $60 million. [91]
Laws and ordinances barring female toplessness are being challenged in federal courts around the nation. Each lawsuit, if it prevails at the appellate level, will legalize topfreedom in the following U.S. circuits of appeal (from west to east): 9 (California), 8 (Missouri) and 4 (Maryland). A federal lawsuit in the 7th Circuit (Illinois), was ...
April 18, 2024 at 11:10 AM. William J. Brock was indicted Monday on charges of murder, felonious assault and kidnapping for Hall’s death last month. Uber is helping investigators look into an ...
Mail fraud: Congressional Post Office scandal [52] Democrat: Frank Thompson: House of Representatives: New Jersey 1980: Federal official bribery and gratuity and conspiracy to defraud the United States Abscam [40] Democrat: James Traficant: House of Representatives: Ohio 2002 Federal official bribery and gratuity, conspiracy to defraud the ...
Mason was sentenced to prison in 2018 for voting illegally in the 2016 election, but testified that she did not know that she was ineligible to vote after being convicted of tax fraud in 2011. She ...