aggravated identity theft Archives -

2022 midterm campaign

Former Rep. George Santos Pleads Guilty To Federal Charges

Former Republican Representative George Santos (R-N.Y.) pleaded guilty to felony charges of aggravated identity theft and wire fraud on Monday, dating back to his 2022 midterm campaign.

By admin, 3 months ago

2022 election

Former Rep. George Santos Expected To Plead Guilty In Fraud Related Charges

Former GOP Representative George Santos is expected to plead guilty to multiple finance fraud charges.

By admin, 3 months ago

aggravated identity theft

Missouri Woman Charged In Alleged Scheme To Defraud Elvis Presley’s Family With Sale Of Iconic Graceland Estate

A Missouri woman has been arrested on charges alleging she orchestrated a scheme to conduct a fraudulent sale of Elvis Presley’s Graceland property in Memphis, Tennessee the Justice Department (DOJ) said Friday.

By admin, 3 months ago