RHOP star Wendy Osefo claims her fraud arrest was illegal, demanding dismissal of all $450,000 charges. Her defense ...
The Real Housewives of Potomac star Eddie Osefo hired powerhouse attorney Joseph Murtha, who previously worked on a ...
In newly filed court documents, Wendy Osefo is claiming her arrest in Maryland—alongside her husband—on October 9 was ...
The case, linked to the federal "Operation Sideswipe" probe, now returns to trial court for review on the merits ...
Marin Independent Journal on MSN

San Rafael woman sentenced for insurance fraud

The case involved false claims for collision damage the defendant herself caused before she obtained insurance, prosecutors ...
Wendy Osefo, one of the central figures in The Real Housewives of Potomac, and her husband, Edward, have been indicted in Maryland after what investigators allege was a staged burglary designed to ...
The Taylor County man convicted of crop insurance fraud has been sentenced to 12 months plus one day in federal prison plus a fine of $250,000. According to the charge, Hunt claimed losses on soybeans ...
McBee Dynasty: Real American Cowboys star Steven McBee Sr. has been sentenced to two years behind bars after being found ...
Francisco Lugo-Garcia, 37, and Alexis DeLeon-Diaz, 34, were arrested on Oct. 3. Lugo-Garcia has pleaded not guilty to charges of receiving stolen property, evading police and obstructing authorities.
A group that embezzled 50 million Korean won in insurance payouts by intentionally causing traffic accidents or filing false ...
Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...