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New AARP Report Finds Elevated Risks of Fraud Are Pervasive in America
Sierra Sun Times· 7 hours agoWASHINGTON – An estimated 141.5 million adults (42%) have had money or sensitive information stolen through fraud, according to a new AARP Fraud Watch Network ...
Eric Trump's Claim About His 'Good Family' Goes Down Like A Bag Of Bricks
The Huffington Post· 8 hours agoIn the last year or so alone, Donald Trump has been found liable in separate civil cases for fraud,...
In memoir, former Herald-Leader reporter Jerry Tipton gets the chance to tell his story
Lexington Herald-Leader via Yahoo Sports· 9 hours agoMany of Tipton’s most memorable stories merit mention in the book. His reporting of NCAA rules...
The Chemours Company Securities Fraud Class Action Lawsuit Pending: Contact Levi & Korsinsky Before...
FOX 59 Indianapolis· 10 hours agoLevi & Korsinsky, LLP notifies investors in The Chemours Company ("The Chemours Company" or the "Company") (NYSE: CC) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks ...
Opinion: The Vilification of Michael Cohen
The Daily Beast via Yahoo News· 6 hours agoMike Segar/ReutersThe media and legal commentators seem to have developed a collective amnesia about Michael Cohen’s history. Observing the daily...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 5 hours agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly ...
SEC, Treasury Propose New Rules for Financial Advisors. The Goal Is Combating Money Laundering
Barrons.com· 1 hour agoThe SEC and Treasury Department’s FinCEN are proposing a new customer identification rule for...
Small Business - The Andalusia Star-News | The Andalusia Star-News
The Andalusia Star-News· 20 hours agoPomerantz LLP announces that a class action lawsuit has been filed against Intel Corporation (“Intel” or the “Company”) (NASDAQ: INTC). Such investors are advised to contact Danielle Peyton ...
New Jersey Mayors Want the Power To Sue You For Asking Too Many Questions
Reason.com via Yahoo News· 5 hours agoThe bill also makes it harder to sue agencies that hide public records. As the law currently stands,...
Archegos' Hwang lied to become Wall Street legend, prosecutors say as trial begins
Reuters via Yahoo Finance· 10 hours agoSung Kook "Bill" Hwang tried to trick all of Wall Street, a federal prosecutor told a Manhattan...