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Not reporting an inheritance, Erie man committed Social Security fraud, prosecutors claim
Erie Times News via Yahoo News· 13 minutes agoThe bequest grew out of a settlement of a lawsuit that claimed Smith's mother died as the result of medical malpractice. The inheritance has become the subject of another legal matter ― the ...
Trump’s fraud trial judge faces probe after hotshot attorney claims he tried to advise him in $454m...
The Independent US via AOL· 4 days agoThe judge in Donald Trump’s civil fraud trial is now under investigation after a hotshot New York...
Ukraine Business Roundup — (Not) getting away with murder
Kyiv Independent via Yahoo Finance· 2 hours agoUkrainian businesses and industry will face more restrictions in energy use due to "significant...
San Joaquin County DA investigator on paid leave after audit finds potential fraud
The Stockton Record via Yahoo News· 1 day agoAn investigator for the San Joaquin County District Attorney's Office has been placed on paid...
Android 15, Google Play get new anti-malware and anti-fraud features
BleepingComputer· 13 hours agoToday, Google announced new security features coming to Android 15 and Google Play that will help...
Canadian self-proclaimed 'Crypto King' and associate charged with fraud
Reuters via Yahoo Finance· 12 hours agoA self-proclaimed Canadian "Crypto King" and an associate who received more than C$40 million ($29.4...
Trump trial live: Michael Cohen cross-examination to resume as Trump and Biden agree two...
The Independent via Yahoo News· 29 minutes agoJurors saw the $35,000-per-month payments, which were signed by Mr Trump and labeled as routine...
US Department of Justice charges brothers for alleged 12-second MEV fraud
The Forex Market· 13 hours agoAnton and James Peraire-Bueno were arrested after several indictments, including wire fraud. The two brothers allegedly exploited Ethereum's MEV to obtain $25 million worth ...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 11 hours agoReyes, 32, was indicted in Cook County criminal court earlier this month on charges of theft,...
Brothers arrested in alleged $25M crypto fraud scheme: DOJ
FOX Business· 12 hours agoThe U.S. Department of Justice (DOJ) on Wednesday charged James Pepaire-Bueno, 28, of New York, and...