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Jack Smith makes another request for Trump gag in secret documents case
The Independent via Yahoo News· 1 day agoIt’s not the first time Trump has been asked to keep quiet. Judge Juan Merchan, who oversaw the...
Berkshire Bank shares how to thwart today’s most common scams
Berkshire Eagle· 2 days ago“No financial institution will ever ask for your online banking username and password,” Pickup said.
GA woman arrested for financial fraud, exploiting disabled adults
WSB Cox articles via Yahoo News· 5 days agoA Bainbridge woman was arrested by the Georgia Bureau of Investigation for exploiting and...
State intervenes to oversee investigation of dubious $237M gift to Florida A&M University
Tallahassee Democrat· 4 days agoThe Florida Board of Governors is stepping in to supervise the investigation of Florida A&M...
Michigan canvassers call for further investigations into signature fraud, forgery
Detroit News· 2 days agoMichigan's canvassers called for further investigations into fraud and forgery in the state's...
Pittsburg Co. sheriff arrested, charged with embezzlement, bribery following OSBI investigation
FOX23 News· 2 days agoPITTSBURG COUNTY, Okla. — Pittsburg County Sheriff Chris Morris has been charged with embezzlement...
Henderson police arrest man in fraud scam investigation
KLAS articles via Yahoo News· 5 days agoLAS VEGAS (KLAS) – A man faces several charges including theft after what Henderson police call a ...
BRPD searching for two people involved in fraud investigation
WBRZ 2 Baton Rouge· 3 days agoBATON ROUGE — The Baton Rouge Police Department is attempting to identify two people wanted in a ...
US and allies arrest alleged cybercrime ringleader, seize millions in sports cars in major COVID-19 ...
KOAT Albuquerque· 3 days agoThe Chinese man, YunHe Wang, is accused of helping assemble a vast network of infected computers,...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 1 day agoA financial technology lending company will pay up to $120 million for knowingly submitting or...