Colby, KS

New Jersey State

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Newark, NJ

Morristown Minute

The elaborate scheme involved falsifying accounts receivable to secure and misuse a substantial line of credit. In a significant legal development, Nitin Vats, a former employee of the defunct New Jersey-based company Lotus Exim International Inc. (LEI), has admitted to participating in a fraudulent scheme that resulted in a $17 million loss to a bank. This confession was made before U.S. District Judge Susan D. Wigenton, marking a pivotal moment in the investigation led by U.S. Attorney Philip R. Sellinger.

Former Employee Guilty of $17M Bank Fraud

Plaquemine, LA

iSkyCreations - News & Media

PLAQUEMINE, LA — Eric Jason Schouest, a 53-year-old former branch manager at Regions Bank, has been indicted by a federal grand jury on charges of embezzlement and bank fraud. Schouest, who oversaw operations at the Plank Road branch in Plaquemine, Louisiana, pled not guilty at his recent arraignment.

Former Regions Bank Manager Indicted for Alleged Embezzlement and Bank Fraud

New York City, NY

York, PA

NEWARK, NJ – Sixteen individuals have been charged in a widespread scheme to defraud elderly Americans out of millions of dollars through a so-called "grandparent scam," according to U.S. Attorney Philip R. Sellinger. The charges involve a complex operation based out of the Dominican Republic, with significant activities impacting residents in New Jersey, New York, Pennsylvania, and Massachusetts.

Massive 'Grandparent Scam' Ring Exposed: 16 Charged in Multistate Conspiracy

Texas State

Houston, TX

Lance R. Fletcher

A Texas teacher and her husband are now in custody, accused of taking thousands of dollars from home renovation clients and gambling away money they took for work they never finished.

Texas teacher and husband arrested, accused of gambling away $1.53 million in home renovation scam

Three Rivers, MI

The Bendr Daily

Three Rivers, Mich. - Three store owners in Three Rivers are facing charges after allegedly labor trafficking a woman who was brought to the United States under the pretext of marriage.

Three Charged After Woman Forced to Work at Three Rivers Store for 8 Years With No Pay

Florida State

Miami, FL

L. Cane

Every time I write an article about a Costco coming to Florida, it gets a good deal of attention and excitement. After all, there are only there are only just over 30 Costcos in Florida currently. And CNet has calculated that one can save $1,000 per year by shopping at the warehouse retailer.

Costco Has Reportedly Proposed To Buy Property In FL On The Cheap, Potentially Bringing 385 Jobs

Las Vegas, NV

Henderson, NV

The Quick Historian

In a distressing incident that has shaken the community, Nevada parents Misty and Jeffery Scanlan have been arrested on charges of child abuse/neglect after their 11-year-old child was found confined in a "large metal enclosure." The arrest came to light when officers were summoned to investigate a truancy issue.

Parents arrested after 11-year-old found in metal enclosure

Delray Beach, FL

After writing Florida restaurant articles for years, I've come to believe that Floridians want high-quality food when they splurge on a restaurant meal. Although one would think that an eatery that was recognized by the James Beard Foundation might have some longevity - especially when it serves a dish that isn't found in many other restaurants - that wasn't the case with one Florida restaurant.

Popular, Highly Acclaimed Florida Restaurant Abruptly Closes - "More Important Things Than Money"

Denton, TX

Robert Russell Shaneyfelt

This post includes content modified using AI. According to a report from CBS News Texas, authorities in Texas have started an investigation following an incident where a 13-year-old pupil was attacked by grown-ups while on a school bus.

Adults Assault 13-Year-Old Black Girl on School Bus

Kansas City, MO

Cats of Kansas City

Do you hear knocking at your door? Is that a faint meow coming from your front stoop? No, it's coming from inside the house. Don't worry. That's just the sound of this article nudging you to consider adopting one of these cats. All of these guys are ready and waiting for you at local Kansas City animal shelters. Just use the link to find out more information about them and to get in touch with their local shelters.

Five great cats that want keys to your house

Lynn Haven, FL

Grabbing a donut, muffin, bagel, or coffee on your way to or from work can be a nice way to give yourself a sweet treat or pick me up without spending much money. Unfortunately, a Florida restaurant in this genre was recently closed down. I frequently write about restaurant closures, and I can honestly say that I have never seen a violation like the one that caused the closure.

A FL Location Of A Popular, Well-Known Donut Chain Shut Down After Inspection For An Unusual Reason

Jacksonville, FL

Jacksonville Today

A corrections officer is one of 17 people who have been arrested after a six-month investigation into illegal drug trafficking at the Duval County jail. Jacksonville Sheriff T.K. Waters on Tuesday announced the arrest of corrections officer Kobe Collett, 23, the fifth employee the agency has arrested this year.

Corrections officer among 17 charged in Duval jail drug ring

Ruckersville, VA

Greene County, VA

Cheryl E Preston

Victory church pastor Rodney Locklear has been indicted. The Richmond Times Dispatch reports that a Virginia church has closed its doors, but not for the same reasons other congregations in the Commonwealth have been shuttered. It was not a declining or aging congregation or financial matters. Victory church has ceased to exist because the pastor has been accused of s$x crimes against a minor and now faces six additional charges.

A Virginia church shuts down after the pastor is charged with crimes against a minor

Douglas, GA

Daily Coffee Press

A Douglas man was recently arrested by officers on a possession of methamphetamine charge after he was stopped on a bicycle just before 3:00 a.m. by an officer with the Douglas Police Department, according to an incident report.

Douglas Man Arrested for Meth Possession After Bicycle Stop

Gem, KS

Levant, KS

Rexford, KS

Brewster, KS

Monument, KS

Oakley, KS

Winona, KS

Edson, KS

Atwood, KS

Grinnell, KS

Selden, KS

Hoxie, KS

NewsBreak

Colby CPA, creator of ‘Middle Finger Ranch,’ accused of fraud

WICHITA, Kan. (KWCH) - A Colby man made his initial federal court appearance on Wednesday following an indictment for defrauding clients of his accounting firm. Forty-three-year-old...

Colby CPA, creator of ‘Middle Finger Ranch,’ accused of fraud

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