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Former Allianz Employee Pleads Guilty to Fraud Over $7-Billion Funds Collapse
Insurance Journal· 4 hours agoTournant also agreed to give up $17.5 million in ill-gotten gains, including bonuses that were...
Former Takeda Employee Pleads Guilty to Defrauding Company
Morningstar· 3 days agoA former Takeda Pharmaceutical senior employee has pleaded guilty to defrauding the company of least $2.3 million. Priya Bhambi, who served in the pharmaceutical company's ...
Fresno officials should have noticed a phishing scam that cost taxpayers more than $600,000, jury...
Business Insider via Yahoo Finance· 6 hours agoA civil grand jury found on Thursday that the city failed to notice "conspicuous red flags" that...
Judge denies Feeding Our Future leader's request to sanction Minnesota Department of Education
Minneapolis-St. Paul Star Tribune· 4 days agoBock, who led the St. Anthony nonprofit at the center of a massive FBI fraud investigation, alleged...
Sacramento woman, 91, financed solar panels she'd pay off at age 114 — now her estate is suing for...
Moneywise via Yahoo Finance· 46 minutes agoSimmons when I got the complaint." Lessard says he was used as a ‘scapegoat for fraud’ Lessard...
Scammers Aren’t Just Selling Fake Gucci. They’re Impersonating Small Merchants.
The Wall Street Journal· 1 hour agoImitators also have fine-tuned their tactics, including by outbidding legitimate brands for top...
Key witness who says he bribed Bob Menendez continues testifying in New Jersey senator's trial
CBS News· 43 minutes agoIn 2018, Uribe was desperate to help a business associate who was charged with insurance fraud and...
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...
Former CHP officer awarded $1 million over sexual material shared during overtime probe
Los Angeles Times· 3 days agoYears after a controversial overtime fraud probe, a Los Angeles County jury has awarded a former...
Employee cashes in unauthorized checks in Edenton; one arrested
WAVY via Yahoo News· 3 days agoOn June 3, Edenton Police Department responded to a report of fraud and larceny of a firearm. They...