Ex-WVU Guard Kerr Kriisa Pleads Guilty in $2.2M Wire Fraud Scheme
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A Calgary man is facing serious criminal charges after police say he ran a Ponzi scheme that pulled in more than $164 million from over 1,000 investors, all while having no formal background in finance whatsoever. His name is Craig…
The founder of a Huntington, West Virginia sober living nonprofit is facing federal fraud charges after prosecutors say he and his wife billed for drug-testing work that never actually happened. His name is Raymond “Rocky” Meadows II, and he’s 52….
Two former Berkeley County Sheriff’s Office employees are facing federal charges after prosecutors say they ran a scheme that lasted nearly two decades and drained more than $3 million from accounts belonging to some of the county’s most vulnerable residents….
A man already serving a life sentence for murder has now pleaded guilty to a completely separate crime, stealing more than $354,000 in veterans benefits over an eight-year stretch. His name is Zachary Hess Dawson, and he’s 39. He’s currently…
The founder of a Silicon Valley investment platform is now facing federal fraud charges after prosecutors say he manipulated prices to drain hundreds of millions of dollars from thousands of everyday investors. His name is William Sarris, and he’s 75,…
A California man is facing federal fraud charges after prosecutors say he ran a mortgage modification business that took millions of dollars in fees from struggling homeowners, many of whom ended up losing their homes anyway. His name is Armando…