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

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

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

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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