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Former Lawton bank VP pleads guilty to over $1 million in bank fraud
Newschannel 6 Wichita Falls· 22 minutes agoThe former senior vice president of BancFirst in Lawton plead guilty on Tuesday to over $1 million...
Whistleblower Earns $2 Million for COVID-19 Testing Fraud Check-Up
The National Law Review· 3 hours agoThe United States Department of Justice settled a case against several medical practice management...
Former Webster University IT director admits to $2.1 million fraud scheme
KSDK St. Louis· 4 hours agoThe United States Attorney's Office didn't name the university that Simpson defrauded...
Business owners increasingly worry about payment fraud, survey finds
Midland Reporter-Telegram· 8 hours agoSmall businesses are increasingly concerned about payment fraud. Nearly 2,000 small-to-medium size...
Boeing CEO hammered on Capitol Hill: 'Why haven't you resigned?'
Yahoo Finance· 48 minutes agoEmbattled Boeing CEO Dave Calhoun testified in front of the Senate Permanent Subcommittee on...
California fugitive accused of fraud arrested in Port Orchard after 3 years
Kitsap Sun via Yahoo News· 2 hours agoMcDonald, the former CEO and chief...Hercules Investments, LLC and Index Strategy Advisors, Inc., lost between $30 and $40 million dollars of Hercules clients' money in late ...
Brazil Investigating $188 Million Tax Credit Fraud Scheme
Bloomberg Law· 5 hours agoThe Brazilian government is looking to crack down on an alleged tax credit fraud scheme worth over 1 billion reales ($188 million) run by an organization ...
3 surprises that could upend the 2024 election
Yahoo Finance· 59 minutes agoTrump and Biden are scheduled for two debates, one on June 27 and another on Sept. 10. It goes without saying that if either candidate suffers an...
‘Grifters who prey on vulnerable.’ Fresno man sentenced in multi-million dollar fraud
The Fresno Bee· 5 hours agoA Fresno man has been sentenced for his role in a multi-million dollar fraud scheme in which he...
Ex-CNBC Financial Analyst Arrested by FBI After 3 Years as Alleged Fugitive
People via Yahoo Finance· 5 hours agoFederal prosecutors allege that McDonald — who had been CEO and chief investment officer of Hercules...