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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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White-Collar Crimes — Motivations and Triggers

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By Roomy Khan Each time one reads a report on white-collar crime, and there always is a newer and bigger one getting exposed, one is forced to ask the question – why do they do it? Why do individuals engage in such ...

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How to Make Sure Your Assets Don’t Go Unclaimed: Careful documentation and communication with loved ones are key.

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By Mark A. Stein Over the course of a lifetime, many people accumulate assets that their loved ones might not know about, including banks accounts, retirement funds, insurance claims and Treasury bonds. No government agency ...

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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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Stacey Dash was Arrested for Domestic Violence

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By Sangeeta Singh-Kurtz Stacey Dash, of Clueless and failed congressional candidacy fame, has been arrested for domestic violence. According to reports originally from TMZ, the actress-turned-conservative commentator is being ...

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California Gov. Gavin Newsom takes executive action on vaping and e-cigarettes

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By Phil Willon Staff Writer  California Gov. Gavin Newsom announced a crackdown on illicit e-cigarettes on Monday and plans to launch a state-sponsored public awareness campaign about the dangers of the devices amid a ...

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