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Judge Declines to Put Harvey Weinstein Under House Arrest

A judge denied a request from prosecutors on Monday to place Harvey Weinstein under house arrest in light of new charges against the movie producer that carry a penalty of life in prison if he is convicted.

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Credit Card Skimmers: CT Drivers Should Pay Cash For Gas

Filling up the tank for a roadtrip could cost you a fortune — not because of prices at the pump, but the credit card skimmers hidden inside.

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Arkansas lawmaker who filed no taxes since 2003 arrested

An Arkansas lawmaker was arrested Thursday on six felony charges after authorities said he failed to file income tax returns for 15 years and owes nearly $260,000 in back taxes, penalties and interest to the state.

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Milford cops arrest 2 Florida men accused of running $500,000 fraud scheme

Two Florida men, wanted as fugitives from justice after they were accused of insurance fraud in their home state, were arrested Wednesday by police here.

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Real estate agent, former cop charged in bank fraud scheme

Chicago man sought to stem losses from theater deal

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Bond Traders Escape Conspiracy, Fraud Charges Relatively Unscathed

Three bond traders escaped relatively unscathed Thursday from a closely followed trial in Hartford where federal prosecutors argued that they deceived customers about securities prices to earn more for themselves and their company, Nomura Securities International.

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Ron Van Den Heuvel sentenced to 3 years in federal prison on bank fraud charges

De Pere businessman Ron Van Den Heuvel will spend three years in prison for using straw borrowers to defraud Horicon Bank and three credit unions.

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Executive, escort indicted as part of $5.8 million scheme

A one-time Buffalo Grove business executive and his former escort-turned-girlfriend have been indicted on six counts of wire fraud after they allegedly spent $5.8 million from a suburban company to fund a lavish lifestyle.

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Bankruptcy fraud nets ex-Montgomery business owner 6 years in prison

Former president and CEO of Southeastern Stud & Components guilty of lying to bankruptcy court about how he paid off a $100K gambling debt

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10 Notorious Tax Cheats: Real Housewives Stars Teresa And Joe Giudice Faced A Staggering 50 Years

The real stars of Real Housewives of New Jersey, Teresa Giudice and Giuseppe “Joe” Giudice, were indicted in 2013 on 39 counts of conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud. The couple originally pleaded not guilty claiming they were unfairly targeted as celebrities. The indictment alleged that they intentionally concealed businesses they owned and concealed their income. There were separate charges against Joe for failure to file federal income tax returns for 2004 through 2008.

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