fraud
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Lottery Results
Federal grand jury indicts four in Iowa-based visa fraud scheme
WATERLOO, Iowa — A federal grand jury has indicted four people in eastern Iowa, accusing them of orchestrating a long-running visa fraud and marriage fraud scheme designed to illegally bring foreign nationals into…
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US Lottery
SLED charges 2 Chesterfield Co. women with lottery fraud
CHESTERFIELD COUNTY, S.C. (WPDE) — The South Carolina Law Enforcement Division charged two women with lottery fraud last Thursday, according to a news release. Darlene F. Helms, 67, and Yoisha Renee Merrell Chambers,…
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