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Lakewood, NJ investor Aron Puretz pleads guilty in $55M fraud scheme - The Real Deal
The Real Deal· 6 hours agoNew Jersey real estate investor Aron Puretz pleaded guilty yesterday for his role in a $55 million...
Scammers using phony housing voucher ploy to trick Illinoisans
KTVI via Yahoo News· 15 hours agoThe Illinois Housing Development Authority is warning the public regarding a new scam that draws in...
Bad handling of Connected Communities didn't improve public's trust in City Hall | Opinion
Cincinnati.com | The Enquirer via Yahoo News· 3 hours agoHe retired as the Inspector General of the U.S. Department of Commerce after 31 years of conducting...
Agency warns against Ohio housing voucher fraud
Dayton Daily News· 7 days agoThe Ohio Housing Finance Agency is warning Ohioans about a scam that uses its logo and fraudulently promotes housing vouchers. A fake Facebook page uses...
FBI investigates Minnesota autism centers, which have exploded in growth since 2018
Minnesota Reformer via Yahoo News· 7 hours agoThe FBI is investigating possible Medicaid fraud in the treatment of autism in Minnesota, according...
Who will be Donald Trump's pick for vice-president?
BBC via Yahoo News· 19 hours agoKari Lake: The former TV anchor tethered herself to Trump's unfounded claims of 2020 election fraud and ran unsuccessfully for Arizona governor in 2022,...
‘It’s a hot mess’: This Missouri couple’s $1.2M home was listed for sale on Zillow for just $10,200....
Moneywise via AOL· 7 hours agoCarolina is looking for the safest place for her family’s $250,000 savings. Dave Ramsey responds...
Billy Ray Cyrus Files for Divorce, Cites Inappropriate Marital Conduct
Entertainment Tonight· 7 days agoUnder "Grounds for Annulment," Billy Ray noted "consent to Marriage was obtained by Fraud." The docs...
Elaborate Shanghai sales team fraud scheme saw companies lose millions
China Daily· 6 days agoA sprawling salary fraud scheme involving fictitious sales teams has defrauded hundreds of Shanghai companies of over 50 million yuan ($6.89 million) in the past two years ...
Theft Loss Deductions Denied | New York Law Journal
Law.com· 3 hours agoTax consequences to an individual whose stock, securities or other property lose value by reason of a crime may be significantly affected by whether the...