Tag "Fraud Charges"

Surprising Plea Deal in State Rep. Ford’s Bank Fraud Case

The odds were undoubtedly stacked against state Rep. LaShawn Ford when federal prosecutors indicted him on felony bank fraud charges more than a year and a half ago, the report continues from the Chicago Tribune. The already sky-high conviction rate at

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Citigroup Reveals Alleged Fraud in Mexico

Citigroup Inc. said it has discovered alleged fraud in its dealings with a second company in Mexico, which a person familiar with the matter identified as Representaciones y Distribuciones EVYA. EVYA, an engineering and construction firm, is a supplier to Mexican

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‘Octomom’ to Face Fraud Charges on Welfare

“Octomom” Nadya Suleman is headed to court to face charges of failing to report $30,000 that authorities say she was earning when she applied for public assistance benefits. The 38-year-old single mother of 14 children is scheduled to be arraigned

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