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A pandemic fraud trial took a 'mob movie' twist when a juror got a bag filled with $120,000 in cash
Business Insider via Yahoo News· 10 hours agoTheir case is just one in a series of cases against dozens of individuals who, through a nonprofit...
Is Laura Ingraham Married or in a Relationship? Partner & Dating History Explained
COMINGSOON.net via Yahoo News· 12 hours agoLaura Ingraham is a conservative television host who fronts Fox News Channel’s program The Ingraham...
Federal prosecutors urge judge to reject ex-Rep. George Santos’ attempts to toss ID theft charges
NY Daily News via Yahoo News· 11 hours agoAs former Rep. George Santos’ federal fraud case moves closer to a trial later this year, federal...
Former real estate agent Bert Whalen facing new fraud allegations by Attorney General
IndyStar | The Indianapolis Star via Yahoo Finance· 8 hours agoWhalen pleaded guilty to the fraud charge in 2022. The sentencing date was pushed back Monday...
Fraud Trial Begins For Owner Of HB-Based Student Loan Services Firm | KFI AM 640 | LA Local News
iHeartRadio· 2 hours agoAngela Kathryn Mirabella, 49, is charged with 87 felony counts including conspiracy, computer access...
Poppi 'Prebiotic Soda' Sued on Claims of Consumer Fraud, ‘False and Misleading Advertising’
People via Yahoo News· 10 hours agoLikewise, Ms. Cobbs was unaware that excessive consumption of the Products could negatively impact...
Sean Kingston booked into Florida jail on $1M fraud charges
WJHL· 9 hours agoRapper Sean Kingston has been booked into a Florida jail after he and his mother were charged with...
Convicted Felon Trump Scores a Big Win in Georgia Case
The New Republic via Yahoo News· 7 hours agoThe Georgia Court of Appeals has set a date to hear the Trump legal team’s appeal to remove Fulton...
Tips to prevent Medicare fraud
WZZM 13 Grand Rapids· 13 hours agoThis week is Medicare Fraud Prevention Week, and the Michigan Department of Health and Human Services (MDHHS) is reminding Medicare recipients and caregivers how they can ...
British tech founder Mike Lynch committed fraud, US prosecutor says
AOL· 22 hours agoSAN FRANCISCO (Reuters) -A U.S. prosecutor told jurors on Monday there was no reasonable doubt that British tech pioneer Mike Lynch directed fraud at software company Autonomy ...
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