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US soldier at Fort Bragg sentenced for running romance scam

A federal judge sentenced an Army member to prison for running a romance scam i.....»»

Category: topSource: businessinsiderApr 21st, 2024

Former Fort Liberty soldier must pay $300K for romance scam, gets prison sentence

A former service member has been sentenced to more than three years in prison for what federal prosecutors call “an elaborate series of romance scams.”.....»»

Category: topSource: bizjournalsApr 21st, 2024

Military families are "going to lose every time" in the hot real-estate market, as sellers shun government-backed loans for veterans

At Fort Bragg, the largest US Army base by population, military buyers are at a disadvantage to civilians, one broker said. PeopleImages/Getty Images PeopleImages/Getty Images Military members and veterans.....»»

Category: topSource: businessinsiderMay 3rd, 2021

Military families are struggling to compete in a hot real-estate market as sellers opt for cash or conventional offers over government-backed loans for veterans

At Fort Bragg, the largest US Army base by population, military buyers are at a disadvantage to civilians, one broker said. PeopleImages/Getty Images PeopleImages/Getty Images Military members and veterans hoping to buy a house with a VA loa.....»»

Category: topSource: businessinsiderApr 22nd, 2021

A "cadre" of soldiers has been suspended following a female soldier"s sexual assault allegations at an Army base in Oklahoma

Fort Sill officials did not say how many soldiers were suspended but The Intercept reported 22 were implicated in the accusations. In this June 17, 2014 file photo, a vehic.....»»

Category: personnelSource: nytApr 4th, 2021

Former Maricopa County Assessor Paul Petersen faces second prison sentence

Former Maricopa County Assessor Paul Petersen, who is already serving time in federal prison, has been sentenced to five years in state prison in connection to his role in running an adoption scheme that was paid for unlawfully by Arizona taxpayers.....»»

Category: topSource: bizjournalsMar 19th, 2021

Sexual abuse is a deep-rooted issue in the US military. Survivors hope new Defense Secretary Lloyd Austin can change that.

Sexual abuse in the military was highlighted by the murder of 20-year-old Army soldier Vanessa Guillen at Fort Hood last July. People pay respects at a mural of Vanessa Guillen,.....»»

Category: personnelSource: nytFeb 7th, 2021

US soldier praised for his heroism during a mass shooting was found dead at Fort Bliss

US Army/Master Sgt. Vin Stevens 23-year-old Pvt. Glendon Oakley was found dead in his on-post quarters at Fort Bliss this week, base officials told Insider in an.....»»

Category: topSource: businessinsiderApr 10th, 2020

Muscle Maker to open location at Fort Bragg Army base

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMar 3rd, 2020

Long Island do-gooder gets probation for role in Spongetech scam

Community leader  of Long Island was sentenced to four years of probation for helping a childhood pal try to extort $6 million from another friend who was a mastermind behind New York’s largest-ever... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkJan 30th, 2020

SEC Charges Man For Running Alleged Crypto Mining Scam

The Securities Exchange Commission has charged a man for running an alleged crypto-mining scam. 0 read more.....»»

Category: blogSource: benzingaJan 10th, 2020

He was sentenced to 19 years for war crimes. After his pardon, Clint Lorance is fueling Trump"s "deep state" conspiracy about the US military.

Mark Lennihan/AP In the month since Clint Lorance — the former US Army soldier who was convicted of war crimes — was pardoned by President Donald Trump, he's publicly thanked Trump and even went .....»»

Category: topSource: businessinsiderDec 21st, 2019

Men "Building Model On The Backs Of Idiots" Arrested For $722M Cryptocurrency Scam

The U.S. Department of Justice on Tuesday arrested three men on charges of running a Ponzi scheme, the U.S. Attorney for the District of New Jersey Craig Carpenito said in a statement. 0 read more.....»»

Category: blogSource: benzingaDec 11th, 2019

Army soldier who helped kids to safety during El Paso shooting arrested over alleged desertion

US Army/Master Sgt. Vin Stevens Army Pfc. Glendon Oakley Jr., a Fort Bliss soldier heralded for helping children to safety .....»»

Category: topSource: businessinsiderOct 7th, 2019

Landscaping company owner sentenced for illegally trimming taxes

The owner of a Parkville landscaping company will be spending time in a prison yard after being sentenced for running a tax fraud scheme. A federal judge sentenced William Patrick Vogt of Kansas City to 15 months in prison without parole. In late May, V.....»»

Category: topSource: bizjournalsSep 30th, 2019

James S. Chanos: Berkshire Promoting Firm Running An Insurance Scam

CNBCexclusive: CNBC’s Scott Wapner interviews.....»»

Category: blogSource: valuewalkSep 19th, 2019

Former California DMV Employee Sentenced To 22 Months In Fraudulent CDL Scam

A former California Department of Motor Vehicles' (DMV)  employee was sentenced to 22 months in federal prison for his part.....»»

Category: blogSource: benzingaSep 16th, 2019

Former L.A. man who ran $7.5M Ponzi scheme gets prison sentence

A former Los Angeles man was sentenced to 87 months in jail Monday for running a $7.5 million Ponzi scheme by claiming he knew NBA stars such as Steph Curry, as well as beverage company executives. Khemraj Dave Hardat, 50, who used to live at the tony.....»»

Category: topSource: bizjournalsAug 13th, 2019

Catfish capitals? Alaska tops the states where your online romance may be a scam

Your online romancer might be a catfisher with a fake profile. These are the states where yo.....»»

Category: topSource: usatodayJun 13th, 2019

Businessman gets 4 years in prison for NYPD corruption scam

A businessman described by prosecutors as the "gravitational center" of a conspiracy to bribe New York police officers in one of the worst scandals to hit the department in recent decades was sentenced to four years in prison Monday......»»

Category: topSource: foxnewsMay 13th, 2019

Canadian man pleads guilty to wire fraud

A Canadian man who recruited workers to use Western Union locations in Buffalo to wire money collected in a fraud scheme over the border pleaded guilty. Sheldon Hurley, 39, of Markham, Ontario, admitted to running a scam in which he tricked U.S. r.....»»

Category: topSource: bizjournalsMay 10th, 2019