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San Joaquin County DA investigator on paid leave after audit finds potential fraud
The Stockton Record via Yahoo News· 2 days agoAn investigator for the San Joaquin County District Attorney's Office has been placed on paid...
Ippei Mizuhara pleads not guilty in procedural move
New York Times· 2 days agoIppei Mizuhara pleaded not guilty to charges of bank and tax fraud Tuesday morning in federal court, a formality ahead of a plea deal negotiated with...
Michael Bisping doesn’t foresee Khabib Nurmagomedov receiving any serious punishment for alleged tax...
BJPenn.com· 3 hours agoUFC commentator Michael Bisping can't imagine Khabib Nurmagomedov will recieve a serious punishment...
Beware of credit card fraud at these 5 spots
Yahoo Personal Finance· 12 hours agoIf your information is stolen, these notifications allow you to...been reviewed or approved by any advertiser. The details on financial products,...
Trump’s fraud trial judge faces probe after hotshot attorney claims he tried to advise him in $454m...
The Independent US via AOL· 4 days agoThe judge in Donald Trump’s civil fraud trial is now under investigation after a hotshot New York...
Anxious Biden fears first son Hunter will serve prison time over gun case: report
New York Post· 13 hours agoIf convicted, the felonies carry a maximum sentence of 25 years in prison. Hunter is also facing...
Man charged with helping to fraudulently acquire Laguna Beach home
Los Angeles Times· 14 hours agoA 34-year-old man pleaded not guilty Tuesday to conspiring with several others to fraudulently...
Italian police uncover billion-euro tax credit scam
Reuters· 22 minutes agoItalian police said on Thursday they had uncovered a billion-euro scam to obtain illegal tax credits from government incentives that were meant to encourage home renovations. Finance Police ...
Dallas native, ‘Law & Order’ star Angie Harmon sues Instacart after pet dog fatally shot
Dallas Morning News· 1 hour agoActor and Dallas-native Angie Harmon has filed a lawsuit against Instacart and the delivery person...
Canadian self-proclaimed 'Crypto King' and associate charged with fraud
Reuters via Yahoo Finance· 15 hours agoA self-proclaimed Canadian "Crypto King" and an associate who received more than C$40 million ($29.4...
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