A Coconut Grove dealer is facing up to 30 years in prison for allegedly selling fake Warhols. And he’s been pulling these ...

Two Florida men were arrested on suspicion of selling fake Andy Warhol paintings, days after the FBI raided a Coconut Grove ...

He was convicted in March of federal wire fraud alongside his mother, Janice Turner. The artist was confined to his home until sentencing on the terms that he pay a $100,000 cash bond, but he was ...

“The two of them were entirely subsisting their lifestyle on identity theft, bank fraud, wire fraud,” said Assistant United States Attorney Victoria Cantore. “They would intercept the ...

Christopher Dowtin, 48, of Jonesboro (on the south side) has been arrested and charged with wire fraud and theft of public money by the U.S. District Attorney's office. Here's what happened ...

Documents show Laffitte plead guilty to six counts in total: Conspiracy to commit wire fraud and bank fraud Bank fraud Wire fraud Misapplication of bank funds (three counts) Federal attorneys ...

Three defendants are on trial in the 21-defendant case. The other 18 pleaded guilty to conspiracy to commit wire fraud and health care fraud in what the US. Attorney's Office said was a 14-year ...

to prison after he entered a guilty plea to charges that included wire fraud. On Wednesday, the event’s organizers blamed the local authorities in Playa del Carmen for the latest hitch in their ...

He alleges charges ranging from wire fraud, mail fraud, bank fraud and false statements to a financial institution. The US Attorney General's Office has not yet opened up a wide-scale ...

Anand was convicted of conspiracy to commit health care fraud and wire fraud; three counts of health care fraud; one count of money laundering; four counts of unlawful monetary transactions ...

Prosecutors added four more wire fraud charges in a superseding indictment in November 2023. Those charges alleged that Paul falsely represented that money for limited partnerships would be ...