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5 People Convicted, 2 Acquitted in Minnesota $40 Million Food Fraud Scheme
BlackNews.com· 17 hours agoThe trial gained national attention due to an attempted bribe of $120,000 in cash delivered to a...
Charity group, worker draw ministry's ire
China Daily· 5 days agoFrom June to August 2023, Ke raised funds from parents of sick children via the project but allegedly kept the money for himself, defrauding them of nearly 10 million yuan ($1.4 million). Ke ...
Sheriff warns of fake fundraisers for shooting victims
WLNS Lansing via Yahoo News· 14 hours agoSheriff Michael Bouchard warned in a news release Sunday evening that “some nefarious...
IRS Criminal Investigation’s Charlotte Field Office promotes fraud education for World Elder Abuse...
The Post and Courier· 2 days agoIn observance of World Elder Abuse Awareness Day June 15, the IRS Criminal Investigation’s Charlotte Field Office is promoting fraud awareness to senior citizens in the community and their families.
Modest needs? Charity founder accused of embezzling $2.5 million to fund lavish lifestyle
Associated Press· 5 days agoThe charity was called Modest Needs but federal prosecutors who filed charges against its founder...
Atlanta attorney loses law license after $4 million Bitcoin fraud
WSB Cox articles via Yahoo News· 4 days agoMcDonald also told the court she used some of the funds to make donations to charity and to buy...
Martha-Ann Alito: Wife of Supreme Court justice at heart of flag and secret recording controversies
The Independent via Yahoo News· 6 days agoMartha-Ann Alito had kept a relatively low profile since her husband was appointed to the Supreme...
Family says 91-year-old Rockland woman is victim of credit card fraud
WFXT via Yahoo News· 6 days agoA Citibank spokesperson told Boston 25 they’re looking into the situation. Concannon’s issue comes...
Real Housewives of New Jersey Season 14, Episode 6 Recap: Premarital Missteps and Mortgage Fraud
Reality Tea via Yahoo News· 7 days agoThe men are getting messy. The post Real Housewives of New Jersey Season 14, Episode 6 Recap:...
The Legal Case for Sentencing Trump to Prison
Rolling Stone via Yahoo News· 3 days agoBut this is at best a mixed bag for Trump. While he has not previously been convicted of a crime, in civil cases he’s been found guilty of a fraud scheme...
