Crime ❯ White Collar Crime ❯ Fraud

Theft

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Rep. Sheila Cherfilus-McCormick Pleads Not Guilty in $5 Million COVID Funds Case

Her new attorney entered the plea in Miami, with her release conditions restricting travel on a $60,000 bond.

Judge Postpones Cherfilus-McCormick Arraignment to Feb. 3 in $5 Million FEMA Funds Case

All-American Farms Accountant Sentenced to 18 Years for $5 Million Embezzlement

Ex-Cook County Judge Gets Four Years’ Probation for Theft From Tuskegee Airman

Florida Rep. Cherfilus-McCormick Released on $60,000 Bond in $5 Million FEMA Funds Case

Tania Fernandes Anderson Reports to Federal Custody Friday for One-Month Sentence

ESPN NBA Commentary Lineup Disrupted by Arrests and Departures

Advisor’s Accomplice Surrenders in $2.58 Million Theft From Reshad Jones