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Top News In Commit Wire Today - Breaking & Trending Today

Siblings sentenced to prison for defrauding COVID relief program

Siblings sentenced to prison for defrauding COVID relief program
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United States , Jille Steinberg , Lakyera Melika Thurmond , Brandon Jamal Thurmond , Pandemic Unemployment Assistance Program , Paycheck Protection Program , La Kyera Me Lika Thurmond , Commit Wire ,

ALEXANDER LEFTEROV — FBI

Conspiracy to Commit Computer Fraud; Intentional Damage to a Protected Computer; Unauthorized Access of a Protected Computer to Obtain Information for Private Financial Gain; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud ....

United States , Alexander Lefterov , United States District Court , Western District , Commit Computer Fraud , Intentional Damage , Protected Computer , Unauthorized Access , Obtain Information , Private Financial Gain , Aggravated Identity Theft , Commit Wire ,

Two charged in gold bullion scam involving Warren woman

Two charged in gold bullion scam involving Warren woman
wfmj.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wfmj.com Daily Mail and Mail on Sunday newspapers.

New Jersey , United States , Republic Of India , Yash Navdiya , Huntington Bank , Anil Mangukia , Green Card , Federal Trade Commission , Money Laundering Conspiracy , Commit Wire ,

Feds: Warren woman victim of gold bullion scam

Feds: Warren woman victim of gold bullion scam
wfmj.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wfmj.com Daily Mail and Mail on Sunday newspapers.

United States , New Jersey , Republic Of India , Yash Navdiya , Huntington Bank , Anil Mangukia , Green Card , Federal Trade Commission , Money Laundering Conspiracy , Commit Wire ,

Rapper G Herbo Ordered to Submit to Random Drug Testing After Avoiding Jail Time in Wire Fraud Case

The rapper was sentenced to 3 years probation but will have to check in with a probation officer and follow strict rules. ....

United States , Ryan Naumann , Wire Fraud Case Over Designer , Commit Wire , Acting United States Attorney Joshua , True Crime , Top Stories ,