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Bond denied for suspect in massive fraud case in Athens
Gannett via AOL· 54 minutes agoBond was denied Thursday for a Georgia minister and car dealer accused in a massive fraud case which alleges he stole thousands of dollars in fraudulent vehicle loans. Reveckeyo ...
The Republican Pilgrimage to Donald Trump’s Trial
The Dispatch via Yahoo News· 1 hour agoHunter Biden won’t get a delay for his trial on federal gun charges, meaning the son of President Joe Biden will almost certainly be in...blow, a panel...
It's been a year since Arizona's shocking Medicaid fraud announcement. What has changed?
AZCentral | The Arizona Republic via Yahoo News· 5 hours agoTribal leaders and members of the Phoenix group Stolen People Stolen Benefits have described...
Fortify Your Finances: Strategies to Avoid Scams and Fraud in 2024
GOBankingRates via Yahoo Finance· 2 hours agoThere's nothing scarier than falling prey to an online scam and losing money. It's one of those...
The Latest | No court on Friday in Donald Trump's hush money trial
WSB-TV 2 Atlanta· 12 minutes agoNEW YORK — (AP) — Prosecutors' star witness in the hush money case against Donald Trump was back in...
Trump trial live updates as Michael Cohen begins 3rd day of testimony
CBS News· 2 hours agoBack in December, Cohen's attorney submitted a court filing asking a judge to end Cohen's supervised...
A former Facebook and Nike DEI manager got 5 years in prison for stealing $5 million to fund her...
Business Insider via Yahoo News· 6 hours agoBarbara Furlow-Smiles admitted to stealing over $5 million from the companies. Attorneys said she...
Arizona woman charged in North Korean IT worker scheme that raised millions
CNN via AOL· 2 hours agoUS Federal prosecutors on Thursday charged an Arizona woman with participating in an elaborate fraud...
Healthcare billing fraud: 8 recent cases
Becker’s Hospital Review· 11 hours ago1. A Michigan physician was convicted of one count of healthcare fraud and five counts of false statements relating to healthcare matters for her role in a $6.3 million Medicare ...
Ontario's 'Crypto King' and his associate arrested, charged with fraud
CBC via Yahoo News· 1 day agoOntario's self-proclaimed Crypto King and one of his associates have been arrested and charged with ...