CRESTVIEW, Fla. (WMBB) - A Crestview woman has been indicted in federal court for allegedly stealing millions from her employer. 40-year-old Rosemay G. Manzano is charged with 17 counts of bank fraud, 19 counts of money laundering, one count of aggravated identity theft, and five counts of filing a false tax return. From 2019 to [...]
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Crestview woman indicted on multiple bank fraud, money laundering charges | 0 | 9.12 | 03-08-2026 |
| 2 | Las Vegas woman charged in Miami crypto scheme linked to Strip thefts | 0 | 6.94 | 29-07-2026 |
| 3 | Henderson woman sentenced in $26M theft tied to employer’s kidnapping | 0 | 8.14 | 30-07-2026 |
| 4 | Glamorous Botox doctor, 45, scammed $45m in Medicare payments and splurged some of the cash on antique CROSSBOW | 0 | 5 | 20-05-2026 |
| 5 | Woman accused of stealing $78K from Fayetteville restaurant | 0 | 5 | 02-07-2026 |
| 6 | Kansas woman facing over 70 felony counts in embezzlement case | 0 | 5 | 30-06-2026 |
| 7 | Doctor convicted in $45M Medicare fraud scheme | 0 | 5 | 20-05-2026 |
| 8 | В Красноярском крае чиновника подозревают в махинациях с землями | 0 | 0 | 17-04-2025 |
| 9 | В Якутии бывшая служащая банка обвиняется в присвоении свыше 35 млн рублей | 0 | 0 | 05-04-2021 |