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Madoff payout to victims nears $14 billion

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By Reuters Bernard Madoff’s former customers will soon see their total recovery approach $14 billion, a court-appointed trustee said on Friday, as the dying swindler awaits a decision on whether the US government will ...

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Anderson LeBlanc Upland Attorneys Shoplifting

Man Who Admitted to Home Improvement Fraud Sentenced

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By Associated Press, Wire Service Content BARRE, VT. (AP) — A Vermont man who admitted to committing home improvement fraud has been sentenced to 18 months behind bars. Ryan Kimball, 34, of St. Johnsbury, was sentenced ...

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Nigerian Used Fake Passports to Launder Romance Fraud Money

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By Associated Press, GREENBELT, MD. (AP) — Federal officials say a Maryland man used fake passports to facilitate a money laundering conspiracy involving nearly $1 million. Arinze Michael Ozor, 36, pleaded guilty Friday ...

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Felicity Huffman Is Out of Prison Early Just in Time for the Weekend

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By Zoe Haylock Felicity Huffman has been sprung from jail early after serving just 11 days of her 14-day sentence, per TMZ. Huffman was serving time at a prison in Northern California, after pleading guilty to ...

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FEMA Official Arrested For Taking Bribes Amid Hurricane Maria Recovery

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By Sarah Ruiz-Grossman A Federal Emergency Management Agency official was arrested on Tuesday as part of a federal investigation into bribery and fraud during Puerto Rico’s post-Hurricane Maria recovery efforts. Ahsha ...

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