Brian R. Walshe of Cohasset, Mass., was under house arrest for having sold fake Warhol paintings when he killed his wife and the mother of his three children, Ana Walshe, prosecutors said.
Tag: Frauds and Swindling
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At Rikers, Piling Up Sick Days While Investigating Sick-Leave Abuse
A number of investigators responsible for cracking down on jail officers who lie about being sick have themselves been absent from work for significant periods.
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A Faked Kidnapping and Cocaine: A Montana Mine’s Descent Into Chaos
The Signal Peak Mine was embroiled in a web of criminal activity. Now, environmental groups want to shut it down.
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Sam Bankman-Fried Makes First Detailed Response to Fraud Charges
The disgraced founder of the crypto exchange FTX denied that he stole anyone’s money and said customers could still get their deposits back.
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The Mysterious Campaign Fund That Raised Big Money for George Santos
A review of records and newly uncovered documents reveals that efforts to elect George Santos may have run afoul of campaign finance rules.