Livermore insurance executive pleads guilty to insurance fraud charges
Thandi conspired with others beginning around May 2018 to create fake financial records stating that Global Hawk had higher capital and reserves than they did.
Man who called himself Kardashian of Cheshire' admits luxury handbag fraud
Watkin's outward facade of a luxury lifestyle fostered trust among victims, who were then duped into investing large sums of money that vanished without a trace.
Daughter of Staten Island caterer swept up in drug raids moves to resolve case
Melissa Mazzei pleads guilty to drug charges, agreeing to probation after completing substance use treatment, while her father faces serious criminal allegations.