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FBI recognizes this week as Medicare Fraud Prevention
WBRE via Yahoo News· 2 hours agoEYEWITNESS NEWS (WBRE/WYOU) — Officials say this week is Medicare Fraud Prevention Week. Medicare ...
Eastchester accountants plead guilty in scheme that helped corporate clients avoid taxes
Gannett via AOL· 59 minutes agoTwo Eastchester accountants have admitted their roles in a tax fraud scheme that allowed corporate...
Juror reports receiving $120K bribe attempt in pandemic relief fraud trial
ABC News· 22 hours agoSeven people are on trial in connection with what federal prosecutors called the largest pandemic...
Ex-Detroit Riverfront Conservancy CFO charged with embezzling $40M dating back to 2012
WXYZ-TV Detroit· 5 hours agoThe former chief financial officer for the Detroit Riverfront Conservancy has been charged with bank fraud and wire fraud, alleging he embezzled $40 million ...
Judge schedules trial in Hertel & Brown fraud case. Will any guilty pleas come first?
Gannett via AOL· 11 hours agoContactEd Palattella at epalattella@timesnews.com or 814-870-1813. Follow him on X @ETNpalattella....
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...
Mizuhara pleads guilty to fraud; MLB clears Ohtani
New York Times· 1 day agoIppei Mizuhara, Shohei Ohtani’s former interpreter embroiled in a betting scandal in which he was accused of taking millions from the baseball star,...
Another member of fraud ring producing fake Norval Morrisseau paintings pleads guilty
CBC via Yahoo News· 12 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· 3 hours agoThe rerun of Serbian municipal elections was celebrated on June 2, as the second attempt to...
Key figure at Detroit riverfront nonprofit charged with embezzling $40 million
WZZM 13 Grand Rapids· 2 hours agoA complaint claims William Smith used money from the nonprofit to pay credit card bills for travel,...