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Flint woman sentenced for a her role in a fraud scheme
ABC12 Mid-Michigan· 2 hours agoA Flint woman was sentenced to 51 months in federal prison for a multimillion-dollar fraud scheme...
"I wonder whether the jury is getting bored": Expert blasts Trump lawyer's "meaningless" questions
Salon via Yahoo News· 3 hours ago“He is a convicted felon with a motive to get even with Trump. Defense is doing its best to...
Arizona woman charged in North Korean IT worker scheme that raised millions
KTVK 3TV Phoenix· 31 minutes agoUS federal prosecutors on Thursday charged an Arizona woman with participating in an elaborate fraud scheme to help foreign IT workers pose as Americans, get</ ...
The Republican Pilgrimage to Donald Trump’s Trial
The Dispatch via Yahoo News· 5 hours 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...
3 North Koreans, 1 American accused by DOJ of ‘staggering fraud’ involving ‘Fortune 500 companies’
The Hill· 2 hours agoA trio of North Koreans and an American are accused of a “staggering” fraud scheme in a Justice...
Two Brothers Have Been Charged With Stealing $25 Million in Crypto in 12 Seconds
Robb Report via Yahoo Finance· 2 hours agoLegal issues just keep on mounting in the world of cryptocurrency. Two brothers have been charged...
Former Facebook and Nike diversity manager gets 5 years in prison for $5 million fraud
CNBC· 3 hours ago"The vast majority of the money" that went to those other people was kicked back to Furlow-Smiles,...
Chop Shop Bust Uncovers Title Fraud Scheme
The Auto Wire via Yahoo News· 3 hours agoAfter police found and shut down a chop shop in the Miami area, evidence from that crime scene has led investigators to others involved in a multi...
Former South Bend Housing Authority director gets 9 years in fraud case
WNDU 16 South Bend· 2 hours agoThe 61-year-old was sentenced on Thursday to 108 months in prison, two years of supervised release....
It's been a year since Arizona's shocking Medicaid fraud announcement. What has changed?
AZCentral | The Arizona Republic via Yahoo News· 9 hours agoTribal leaders and members of the Phoenix group Stolen People Stolen Benefits have described...