fraud

Disbarred Kentucky attorney pleads guilty to fraud after taking $400,000 from estate.

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Disbarred Kentucky attorney pleads guilty to fraud after taking 0,000 from estate.

A Kentucky attorney who was disbarred after being accused of misappropriating more than $400,000 from a client’s assets has pleaded guilty in federal court. Brian Allen Logan, 50, of Frankfort, pleaded guilty Wednesday to wire fraud, bank fraud, identity theft and money laundering. Logan prepared a will in 2018 for a client who died recently. … Read more

Feds charge former Eagles running back, Delaware native with COVID, tax fraud

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Feds charge former Eagles running back, Delaware native with COVID, tax fraud

Wendell Smallwood Jr., a former NFL running back for the Philadelphia Eagles and a native of Wilmington, has been charged with fraud tied to CCID-19 relief programs, according to court documents. Federal prosecutors allege that Smallwood submitted fraudulent information to government agencies in order to receive tens of thousands of dollars in payments tied to … Read more