Sahuarita said former employee Joe Marti was arrested twice during an investigation, while Mikey’s Concrete owner Mike Felix was arrested once.
A SMALL BUSINESS EMPLOYEE IN RANKIN COUNTY HAS BEEN ARRESTED FOR EMBEZZLEMENT. THE INVESTIGATION DATES BACK TO LAST YEAR INTO ...
Berkshire Hathaway has alleged fraud and breach of contract related to an insurance claim and the procurement of insurance ...
A 44-year old man from Mexico who is in the United States illegally, was arrested by the Polk County Sheriff’s Office and charged with four fraud-related felonies. Edgar Flores Robles, was taken into ...
The Legislative Auditor has cleared current Montana Senate President Matt Regier, R-Kalispell, of any wrongdoing in ...
Mark Roy Anderson, 70, took steps to assure potential investors that he “was not the ‘Mark Roy Anderson’ with multiple prior ...
Protect your tax refund and your personal information from falling into the hands of criminals. The South Carolina Department of Consumer Affairs (SCDCA) and the South Carolina Department of Revenue ...
A federal grand jury in Pittsburgh has indicted a Cleveland resident from the Dominican Republic on charges accusing him of ...
Social media has made it easier than ever to reach out to your favorite brands for help — but the local Better Business ...
Mia Hardy is charged with wire fraud for allegedly stealing $366,000 from residents at two senior living facilities.
A 73-year-old Lancaster County woman lost $10,000 in a scam after being tricked by a fake Apple Support alert, according to ...
People who reported investment scams to the BBB in 2024 experienced a median loss of $5,000. Learn how to protect yourself ...