Trump Media's accountant is charged with "massive fraud" by the SEC
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Bath woman arrested on welfare fraud charges
BATH, N.Y. (WETM) — A Bath woman was arrested in April on several felony charges after police say she took thousands of dollars in social services money that she wasn't entitled to have. According to the Steuben County Sheriff's Office, 34-year-old Mallisa M. Aldrich was arrested on Friday, April 26, after an investigation into a []
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Beavercreek resident indicted on fraud, theft charges
Video: Prior unrelated coverage of Beavercreek. BEAVERCREEK, Ohio (WDTN) -- A Greene County grand jury has indicted a Beavercreek woman on 36 counts ranging from fraud to theft. The charges against Beverly Kirk include: The charges are felonies of the second, third and fourth degree. The incident has been investigated by the Ohio Department of []
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DoJ Charges 'Bitcoin Jesus' With Tax Fraud
DoJ Charges 'Bitcoin Jesus' With Tax Fraud Authored by Turner Wright via CoinTelegraph.com, The early crypto investor, often called ‘Bitcoin Jesus,’ faces extradition to the U.S. after being charged with evading nearly $50 million in taxes. Officials with the United States Department of Justice announced charges against early Bitcoin investor Roger Ver, known by many as ‘Bitcoin Jesus.’ In an April 30 notice, the Justice Department said authorities in Spain had arrested Ver...