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Fort Myers Life Insurance Broker Charged With Policy Fraud, Misusing ID Info
Insurance Journal· 22 hours agoFlorida financial regulators have charged a Fort Myers insurance broker with taking out a life...
NY's ‘Bling Bishop’ Lamor Whitehead begs for release from Brooklyn jail over ‘shocking’ conditions
NY Daily News via Yahoo News· 15 hours agoNEW YORK — Lamor Whitehead, the politically connected “Bling Bishop” of Brooklyn who was convicted...
BRPD searching for two people involved in fraud investigation
WBRZ 2 Baton Rouge· 5 days agoBATON ROUGE — The Baton Rouge Police Department is attempting to identify two people wanted in a ...
Who is Juan Merchan, the 'no-nonsense' judge who oversaw Trump's hush-money case?
BBC via Yahoo News· 5 days agoHe warned at the time that, as "a last resort", he would consider jailing the defendant for further...
Singer Sean Kingston booked into South Florida jail
WHIO-TV 7 Dayton· 2 days agoSinger Sean Kingston was booked into a South Florida jail on Sunday on fraud and theft related charges after spending more than a week in a California &...
GA credit union employee accused of stealing more than $800K on the job
WSB Cox articles via Yahoo Finance· 7 days agoHe was taken to the Muscogee County Jail and charged with five counts of third-degree forgery, three...
Man enters plea in financial exploitation of his mother
The Meadville Tribune, Pa. via Yahoo News· 6 days agoA Meadville man has entered a best interest guilty plea in Crawford County Court of Common Pleas for financially taking advantage of his mother who is in a nursing home. Paul ...
Lock Him Up! Why Donald Trump Should Do Jail Time Before the Election
The New Republic via Yahoo News· 2 days agoIn New York City, the jail felons get sent to—white collar as well as violent criminals—is Rikers...
‘It was ludicrous’: The civil servant who saw the scandal of Britain’s benefits fraud unfold
The Telegraph via Yahoo News· 5 days agoA civil servant who vetted thousands of benefit claims has told how failings in the Department for...
Epoch Times CFO Charged in $67 Million Crypto Money Laundering Scheme - Decrypt
Decrypt· 1 day agoThe chief financial officer of news outlet Epoch Times has been arrested and charged for his alleged...