Oregon Man Sentenced in Bank Fraud, Identity Theft, and Possession of Methamphetamine Scheme

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On December 19, 2022, William Anthony McCormack Jr., 40, was sentenced to 121 months in federal prison and faces 5 years of supervised release....

Rhode Island Man Pleads Guilty in Check Fraud Conspiracy

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Maximilian Mwah, 29, from Pawtucket, Rhode Island admitted to orchestrating a conspiracy with Richard Kobi, 27, who is also a resident of Rhode Island....

Chicago Payroll Manager’s $2 million stealing news

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CHICAGO - Michael Maurello, a 56 years old man from Chicago has been charged with stealing over $2.3 million in the tenure of 13...

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