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Bond denied for suspect in massive fraud case in Athens
Athens Banner-Herald via Yahoo Finance· 9 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 ...
Fortify Your Finances: Strategies to Avoid Scams and Fraud in 2024
GOBankingRates via Yahoo Finance· 1 hour agoThere's nothing scarier than falling prey to an online scam and losing money. It's one of those...
A former Facebook and Nike DEI manager got 5 years in prison for stealing $5 million to fund her...
Business Insider via Yahoo News· 5 hours agoBarbara Furlow-Smiles admitted to stealing over $5 million from the companies. Attorneys said she...
Trump trial live: Michael Cohen grilled about asking Trump for pardon during tense cross-examination
The Independent via Yahoo News· 2 hours agoHe leased medallions. Cohen says it’s no different than a tenant/landlord relationship. He didn’t...
It's been a year since Arizona's shocking Medicaid fraud announcement. What has changed?
AZCentral | The Arizona Republic via Yahoo News· 4 hours agoTribal leaders and members of the Phoenix group Stolen People Stolen Benefits have described...
Not reporting an inheritance, Erie man committed Social Security fraud, prosecutors claim
Erie Times-News· 9 hours agoThe bequest grew out of a settlement of a lawsuit that claimed Smith's mother died as the result of...
"Trump derangement syndrome": Hush-money trial suggests it was MAGA projection all along
Salon via Yahoo News· 7 hours agoSince being released from prison, Cohen has tried to rebrand himself as a #Resistance hero,...
WATCH LIVE: Day 25 of Chad Daybell murder trial - East Idaho News
EastIdahoNews.com· 3 hours agoDay 25 of Chad Daybell’s murder case is underway Thursday in Ada County and more witnesses will be...
Arizona woman charged in North Korean IT worker scheme that raised millions
CNN via Yahoo News· 1 hour agoUS Federal prosecutors on Thursday charged an Arizona woman with participating in an elaborate fraud...
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 ...