Page 22 - Fraud Charge News Today

Are still not resolved including killing of his wife and other son earlier this year. steve harrigan, theres a lot to unpack here, isnt there? >> neil, a lot of dead people around the murdaugh family. at least five at the latest count so far. really what a tremendous turn around it is to see alec murdaugh there in a brown prison jump suit making his first court appearance. this was a family that were the chief prosecutors in south carolina. now its flipped and alec murdaugh arriving today with h...

Premium Content Subscriber only A Rockhampton mother-of-eight could not explain why she sold a car that did not belong to her. At the Rockhampton Magistrates Court on Wednesday, May 27, Angella Perry pleaded guilty to theft and fraud offences. Perry, who has eight children aged between four and 21 years old, said she was associating with the "wrong crowd" in December 2019 when she accepted $500 for a vehicle belonging to a previous resident at her home. The 37 year old, who has been unemplo...

The 37-year-old mum of eight kids who has been unemployed for four years offered no reason for her crime to police.

Premium Content Subscriber only A woman who rolled out a "calculated" scam to swindle $26,000 from vulnerable renters has heard how her victims were forced to live in tents and suffered sleepless nights. Patricia Anne McIntyre obtained $26,000 from eight victims under the pretence of providing them with a rental property in Ilkley between October, 2020 and January this year. Police prosecutor Nichale Bool said the scam had a "significant impact" on the victims and denied families of their ba...

Premium Content Subscriber only A mums fraudulent behaviour at a popular retail store landed her in Gladstone Magistrates Court on Tuesday. Marnie Flaherty, 27, pleaded guilty to attempted fraud before Magistrate Bevan Manthey and prosecutor Kelvin Boyd. Mr Boyd read the facts of Flahertys offending, which started at 12.20pm on March 1, 2021. Flaherty, a mother of two, and her co-accused entered Big W in the Stockland shopping complex on the corner of Dawson Highway and Philip Street. Flah...

A former CEO found not guilty of arranging a $500,000 severance payout for himself has said he was shaking before hearing the verdict of his fraud trial.

Donald trump is now the 45th president of the united states. he was sworn in before several hundred thousand people on the steps of capitol hill in washington. its going to be only america first. america first. demonstrators waiting for mike gatting and his rebel cricket team were attacked with tear gas and set upon by police dogs. anti—apartheid campaigners say they will carry on the protests throughout the tour. they called him - the butcher of lyon. klaus altman is being held. on a fraud ch...

Ainsley: hand it over to jillian who has headlines for us. jillian: we begin with this fox news alert. breaking overnight. gaza firing several rockets into israel breaking a seas cease-fire. agree to end two days of intense fighting. the cross border violence escalating after israel killed a gaza militant top commander. israel conducting airstrikes in return, killing at least 34 people. embattled attorney michael avenatti hit with a new fraud charge in his extortion case with nike. now accused o...

Agencies. the company allegedly made nearly $90 million in the fraud scheme. u.s. attorney richard donoghue called the scheme a national security threat. >> adventura not only defrauded its customers but also exposed them to serious known cyber security risks and created a channel by which foreign a r adversaries and actors could potentially access some or our governments most sensitive facilities and computer networks. >> reporter: hours after the raid, some of the sechemoyees cg the courthouse...

Her daughter. quote, when my daughter looked at me and asked with tears streaming down her face why didnt you believe in me, i could only say, im sorry. i was frightened and stupid. the actress is the second person to be sentenced in the scandal that broke in march resulting in the arrest of 50 people including college coaches, administrators and wealthy parents. more than a dozen parents struck plea deals with the federal government on a single fraud charge. in june sailing coach received no pr...