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Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme
Sun-Sentinel· 6 hours agoWells Fargo bank has been accused of “aiding and abetting” an alleged $300 million Ponzi scheme that...
Opinion | Michael Cohen’s past lies make him a more credible witness
MSNBC via Yahoo News· 6 hours agoLet’s be clear: Michael Cohen is a great witness against Donald Trump in the latter’s ongoing...
Former Portland exec pleads guilty to wire fraud charge - Portland Business Journal
The Business Journals· 4 hours agoThe former CEO of a Seattle-based medical device company pleaded guilty on Wednesday to one count of...
Milford woman accused of posing as federal agent in wire fraud scheme
Detroit News· 1 hour agoA Milford woman has been indicted for allegedly pretending to be a federal agent to scam a West...
CEO Convicted in Shipbuilding Scheme
IEN via Yahoo Finance· 2 days agoThey also spent funds on marijuana and psychics. Curtiss didn't just bilk the investors, but once law enforcement was on to the Jacksons, he sent his...
FBI's 2023 Elder Fraud Scam Report Shows Disturbing Crime Trend | 1290 WJNO | Florida News
iHeartRadio· 1 day agoThe FBI out with a warning for elderly Floridians being bilked out of billions from savvy...
Woman who helped Mount Vernon mother-daughter in pandemic fraud scam avoids prison time
Lohud | The Journal News via Yahoo News· 7 days agoA Georgia woman who cooperated with investigators after helping a mother and daughter from Mount...
Government continues to crack down on COVID-19 testing Medicare scheme
WFLA via Yahoo News· 17 hours agoTAMPA, Fla. (WFLA) — You may recall our Better Call Behnken investigation into COVID-19 testing...
‘Should I Tell the Teacher That Boys Are Googling ‘Boobs’ in Class?’
The Cut· 5 hours agoOn the one hand, I’d be breaking his trust — I’m positive he wouldn’t want me to say anything — on...
Jury clears Easton psychiatrist of $1M health care fraud allegation
The Express-Times· 6 days agoAn Easton psychiatrist was cleared Thursday of charges he bilked the federal government out of more...