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Anti-Trans Legislative Risk Assessment Map: May 2024 Update
The Advocate via Yahoo News· 7 hours agoStates like Florida have eliminated 80% of all trans adult care, adults can be thrown in jail for...
Feds charge ‘Bitcoin Jesus’ with $50 million tax fraud
AOL· 2 days agoThe Justice Department announced on Tuesday it has charged Roger Ver, a well-known figure from the early days of Bitcoin, with mail fraud and filing false tax returns. In ...
Fla. Supreme Court Poised to Decide Burden Allocation of a Late-Reporting Defense | Daily Business...
Law.com· 1 day agoOne of the most important contractual obligations imposed by a property insurance policy is for the...
US class action settlements flooded with fraudulent claims by scammers
Reuters via Yahoo News· 11 hours agoArtsana, a maker of child car booster seats, last year agreed to settle claims that it had misled...
New York to Texas: U.S. Marshals believe fugitive may be in San Antonio
CBS Austin· 3 days agoThe US Marshals need your help to find Vikramjit Singh who is wanted after failing to follow the conditions of his release while awaiting trial for wire fraud.
Rehab Riviera fraud: Tustin man gets 15 months for patient brokering scheme
Orange County Register· 6 days agoThe brokers and patients get paid thousands of dollars by the rehabs. The rehabs then bill insurers...
Thomson Reuters lifts 2024 forecast on first-quarter revenue result
Reuters· 3 hours ago, opens new tab beat first-quarter revenue forecasts, lifted its financial outlook for 2024 and...
Berks woman charged with food stamp fraud
Reading Eagle, Pa. via Yahoo News· 2 days agoApr. 30—State authorities have accused a Womelsdorf woman of fraudulently receiving more than $8,000 in government food benefits over a 10-month period by failing to report income of a member ...
Lumin Digital Introduces One-Click Passkey Support to Enhance Security in Digital Banking
KTLA-TV Los Angeles· 6 hours agoLumin Digital (Lumin), a leading fintech company specializing in digital banking solutions, announces the launch of one-click passkey support within its digital banking platform. This innovative ...
What current CFOs can learn from a pair of ‘qualitatively different’ accounting scandals
Fortune· 8 hours agoLock, along with CEO Mark Newman, and Camela Wisel, controller and principal accounting officer, were placed on administrative leave in February during an internal investigation of financial ...