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Juror reports receiving $120K bribe attempt in pandemic relief fraud trial
ABC News· 1 day agoSeven people are on trial in connection with what federal prosecutors called the largest pandemic...
Attorney for Todd, Julie Chrisley’s accountant asks to have his sentenced reduced
WSB Cox articles via Yahoo News· 6 hours agoCourt documents obtained by Channel 2 Action News showed that by 2018, the Chrisleys owed the state...
A pandemic fraud trial took a 'mob movie' twist when a juror got a bag filled with $120,000 in cash
Business Insider· 2 days agoThis story is available exclusively to Business Insider subscribers. Become an Insider and start...
FBI recognizes this week for Medicare Fraud Prevention
WBRE via Yahoo News· 11 hours agoEYEWITNESS NEWS (WBRE/WYOU) — Officials say this week is Medicare Fraud Prevention Week. Medicare ...
Judge schedules trial in Hertel & Brown fraud case. Will any guilty pleas come first?
Erie Times News via Yahoo Finance· 19 hours agoContact Ed Palattella at epalattella@timesnews.com or 814-870-1813. Follow him on X @ETNpalattella....
Sean Kingston booked into Florida jail on $1M fraud charges
WPIX New York City, NY via Yahoo News· 2 days agoKingston, 34, and Janice Turner, 61, were arrested on May 23 in connection with the fraud charges...
Eastchester accountants plead guilty in scheme that helped corporate clients avoid taxes
Gannett via AOL· 10 hours agoTwo Eastchester accountants have admitted their roles in a tax fraud scheme that allowed corporate...
Another member of fraud ring producing fake Norval Morrisseau paintings pleads guilty
CBC via Yahoo News· 20 hours agoThe case investigators have called Canada's largest art fraud investigation continues working its...
The Serbian president consolidates his power despite protests and accusations of election fraud
Hardwood Paroxysm· 11 hours agoThe rerun of Serbian municipal elections was celebrated on June 2, as the second attempt to...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 8 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....