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Workers sue Disney claiming they were fraudulently induced to move to Florida from California
Politico via Yahoo News· 18 hours agoDisney workers are suing their employer, claiming they were fraudulently induced to move from California to Florida to work in a new office campus only to have those plans ...
Reading nurse struck off after claiming for shifts he did not work
BBC News· 4 hours agoA senior nurse who fraudulently claimed for shifts that he did not work has been struck off....
Disney Employees Sue Media Giant for ‘Fraudulently’ Inducing Them to Move to Florida in Spiked...
The Wrap via Yahoo News· 4 days agoIn 2021, Disney asked 2,000 employees to move to the Sunshine State before changing its mind The...
Man, woman arrested for stealing thousands in nutrition drinks from Ohio businesses
WHIO via Yahoo News· 3 days agoThe pair were under investigation for a coupon scam in which they allegedly fraudulently stole over...
The 'Washington Post' Leadership Mess Takes Another Turn
newser· 6 days agoThe New York Times also is out with an investigative piece, this one focusing on Lewis. It alleges...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 6 days agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
HGV firm boss jailed for fraudulently billing Spanish company for police escorts
Press Association News via AOL· 5 days agoThere were occasions when no escorts were used to accompany HGVs, but Campbell still charged Siemens...
Nevada Man Owes Tax Penalties for Pension Fund Scheme Windfall
Bloomberg Law· 6 days agoThe IRS can level $4.5 million in fines and penalties against a Nevada man who acted fraudulently to hide a scheme to pull from overfunded pension plans and didn’t report the $22.6 million in income in 2008, Tax Court said Monday.
New details emerge in Disney employee lawsuit
WFTV via Yahoo Finance· 13 hours agoFor Maria de la Cruz and George Fong, a drive down Lake Nona Boulevard was more than just a drive. They were looking for signs that their employer The...
Ex-player pleads guilty in COVID benefits scheme
ESPN· 5 days agoA former college football player pleaded guilty Monday in a scheme to fraudulently obtain COVID-related unemployment benefits, according to the U.S....
