Fraud charges articles
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York County Woman Charged For Food Stamp Fraud
Police arrested a South Carolina woman after she fraudulently acquired over $17,000 in food stamps.
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Arizona Woman Criminally Charged for Alleged Fraud Against Trevor Bauer
Darcy Adanna Esemonu, the Arizona woman who publicly sued Trevor Bauer in Maricopa County, now faces two felony counts of fraud, according to charges filed by the State of Arizona on April 15, 2024. The charges carry a maximum jail sentence of 16.25 years. The first count, Fraudulent Schemes and Artifices, is classified as a […] The post Arizona Woman Criminally Charged for Alleged Fraud Against Trevor Bauer first appeared on The Source.
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Trevor Bauer Accuser Criminally Indicted On Fraud, Extortion Charges
A woman who accused former MLB pitcher Trevor Bauer of sexual assault was indicted on charges related to extortion and fraud.