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Attempted Bribe Doesn't Stop Jurors From Convicting Defendants in $40M Fraud Scheme
Insurance Journal· 2 hours agoA jury convicted five Minnesota residents and acquitted two others on Friday for their roles in a ...
I Thought the Trump Conviction Would Never Hold Up. But a Huge Problem Just Got Fixed.
Slate via Yahoo News· 4 hours ago“In short: It’s not the crime; it’s the cover-up.” However, in the early stages of the trial, the...
Fraud scheme that stole $2.4 million from Wisconsin GOP leads to 6-year prison term for Ghanaian
Wisconsin State Journal· 2 days agoA Ghanaian man living in the United States who was involved in a sophisticated fraud scheme that...
Chicago-area man charged in $60 million COVID-19 fraud scheme that ordered test kits for dead people
Chicago Tribune· 3 days agoA suburban Chicago man has been charged in a $60 million COVID-19 fraud scheme that billed Medicare...
After ignoring early warnings, Arizona working to uncover extent of Medicaid fraud scandal
The Arizona Republic· 5 hours agoAn Arizona Republic investigation found that the state's Medicaid program ignored warnings of a...
Arizona Gov. Katie Hobbs questioned about what led to state's Medicaid fraud scandal
The Arizona Republic· 11 hours agoThe Briefing news shows explores Trump's visit to Phoenix, a new Arizona immigration measure and a ...
Man ordered to pay restitution for Husker football ticket fraud scheme
KETV 7 Omaha· 5 days agoA man was ordered to pay restitution to the victims of the ticketing fraud involving the Nebraska...
Trump, after being found guilty of criminal business fraud, will undergo probation interview
KAGS TV· 6 hours agoA probation hearing is a necessary step before sentencing begins, and doesn't indicate if the judge...
Elk Grove Village man charged in multimillion-dollar fraud scheme
Daily Herald· 3 days agoA 39-year-old Elk Grove Village man is facing multiple federal fraud charges in connection with a ...
SEC.gov | SEC Charges Three New Yorkers for Raising More Than $184 Million Through Pre-IPO Fraud ...
U.S. Securities and Exchange Commission· 3 days agoThe Securities and Exchange Commission today charged three individuals with fraud for selling unregistered membership interests in LLCs that purported to invest in shares ...