An Owings Mills man will serve time in federal prison for his role in a wire fraud scheme involving fraudulent CARES Act loan applications. U.S. District Judge Richard D. Bennett sentenced David ...

A Kennewick man has been sentenced to a year and a day in prison after pleading guilty to conspiracy to commit wire fraud to obtain money through federal COVID-19 relief programs. David “Kurt” ...

AFTER THE GUILTY VERDICT. STOCKTON’S EMBATTLED FORMER MAYOR, ANTHONY IS NOW FACING MORE LEGAL TROUBLE, THIS TIME WITH ACCUSATIONS OF BANK FRAUD AND IDENTITY THEFT, ACCORDING TO FEDERAL COURT RECORDS.

Leif Gerald Larsen was sentenced Wednesday by Judge Stanley Bastian in the Yakima U.S. Courthouse for wire fraud related to U.S. government loans intended to help small businesses remain afloat during ...