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Bank employee from Jessup sentenced to over four years in prison after $150k fraud scheme
CapitalGazette.com· 3 hours agoA federal credit union employee from Jessup involved in a bank fraud scheme using fake and stolen...
Former Allianz employee pleads guilty to fraud over $7-billion funds collapse
Reuters via Yahoo Finance· 3 days agoTournant also agreed to give up $17.5 million in ill-gotten gains, including bonuses that were...
Former postal employee sought for allegedly stealing checks from the mail
21Alive Fort Wayne· 8 hours agoAuthorities are looking for a former postal service employee facing charges of fraud, identity theft and mail theft offenses. Kierra Blount, 34, was indicted ...
Key witness who says he bribed Bob Menendez continues testifying in New Jersey senator's trial
CBS News· 11 hours agoIn 2018, Uribe was desperate to help a business associate who was charged with insurance fraud and...
How Coffee Badging Proves Work From Home Is The Future
AfroTech via Yahoo News· 2 hours agoBy now, most office environments allow employees the option of working from home for at least some...
Former Stamford postal employee charged with fraud, identity theft and mail theft offenses
FOX61· 4 days agoA former postal employee is on the run after being charged with fraud, identity theft and mail theft...
Fresno officials should have noticed a phishing scam that cost taxpayers more than $600,000, jury...
Business Insider via Yahoo Finance· 16 hours agoA civil grand jury found on Thursday that the city failed to notice "conspicuous red flags" that...
Is Your Employee or Contractor Excluded? | JD Supra
JD Supra· 14 hours agoEmployers must check its employees, contractors and vendors to see if an individual or organization is excluded from participating in federal and/or state programs. While ...
Bob Menendez had 'complete knowledge' of case linked to bribery, witness testifies
Politico via Yahoo News· 3 hours agoBy late summer, his associate facing prosecution had gotten a deal that required no jail time. That...
Bill Hwang Faces Dangerous Archegos Testimony by His Head Trader
Bloomberg via Yahoo Finance· 10 hours ago...Wall Street with the implosion of Archegos Capital Management in 2021, has sat in his fraud trial...