It looked like it was all over for a Topeka, Kansas man after he was charged with 107 counts of bankruptcy fraud, six counts of money laundering and one count of perjury. However, the local businessman was acquitted by a U.S. District Court jury of all 114 charges earlier this month after facing ...
READ MORE +fraud
Of all the rotten things a fishing business can do, hawking a fraudulent fishing license as the genuine article cracks the list. Owners and family members, Timothy Harmon, 67, Julie Harmon, 52, and their daughter Eva Harmon, 24, of Tradewinds Charters not only sold unauthentic fishing licenses, ...
READ MORE +