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HGV firm boss jailed for fraudulently billing Spanish company for police escorts
Press Association News via AOL· 42 minutes agoA former director of a haulage firm has been jailed after a “brazen” fraud involving billing a...
New York’s highest court leaves Trump gag order in hush money case in effect
CNN via Yahoo News· 1 hour agoNew York’s highest court has declined to hear Donald Trump’s appeal on the gag order in his hush...
Prison, fines and increased scrutiny: CT officials weigh stopping election fraud
Hartford Courant· 1 day agoAfter four recent arrests in a long history of violations, state officials are pressing to deter...
Fresno Man Sentenced to Over 15 Years in Prison for Multimillion-Dollar Caregiver Fraud Against...
Sierra Sun Times· 2 hours agoLOS ANGELES – A Fresno man was sentenced on Monday to 188 months in federal prison for defrauding a...
Brooklyn ‘Bling Bishop’ Lamor Whitehead should get 12½½ years on fraud charges: prosecutors
New York Daily News· 7 days agoJurors in Manhattan Federal Court found Whitehead guilty of five counts in March, including wire ...
Attempted bank fraud leads to arrests of two suspects
The Port Lavaca Wave· 14 hours agoTwo suspects were arrested following an attempted bank fraud incident at a Capital One Bank on June...
He stole millions from a mentally ill Malibu doctor. Now he'll spend nearly 16 years in prison
LA Times via Yahoo News· 17 hours agoFlores admitted in the plea agreement that he persuaded Sawusch to grant him power of attorney...
Former Freshfields partner's jail sentence for German tax fraud in appeal
Reuters· 5 days agoThe court sentence of a former partner at law firm Freshfields for his alleged role in a giant tax fraud case is being appealed by German prosecutors and defence lawyers, ...
Jail time for former Elizabeth Fry Society manager guilty of $240k fraud
CBC via Yahoo News· 7 days agoThe former financial manager of the Elizabeth Fry Society in Prince George, B.C., was led out of the...
Marjorie Taylor Greene's latest Jan. 6 remark sparks firestorm
Newsweek· 3 days agoThousands of Donald Trump supporters stormed the U.S Capitol building in an attempt to stop Congress...