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Customs Fraud Whistleblowing: Combat Evasion & Earn Rewards
The National Law Review· 5 hours agoThis statute makes it illegal to commit fraud against the government, covering false claims where...
Trump seeks recusal of judge who fined him $464M in civil fraud trial
ABC News via Yahoo News· 16 hours agoFormer President Donald Trump filed a motion Thursday to try to get the judge who oversaw his civil ...
Former Webster University IT director admits $2.1 million fraud
KTVI via Yahoo News· 3 days agoA St. Peters, Missouri, man who served as Webster University's IT director appeared in federal court...
Trump motions to have judge in New York civil fraud case recused
Fox News· 23 hours agoLawyers for former President Trump have filed a new motion in his New York civil fraud case alleging...
China's top prosecutor urges officials to focus on illicit drug trafficking
Reuters via AOL· 8 hours agoChina's top prosecutor urged law enforcement officials across the country on Friday to focus efforts...
TWOU Investors Have Opportunity to Lead 2U, Inc. Securities Fraud Lawsuit
Morningstar· 21 hours agoLaw Offices of Howard G. Smith announces that investors with substantial losses have opportunity to lead the securities fraud class action lawsuit against ...
UNH Investors Have Opportunity to Lead UnitedHealth Group Incorporated Securities Fraud Lawsuit
Morningstar· 20 hours agoLOS ANGELES, June 20, 2024 /PRNewswire/ -- Glancy Prongay & Murray LLP ("GPM") announces that investors with substantial losses have opportunity to lead the securities fraud
...NYSE: CMP) Investors to Inquire About a Securities Fraud Class Action by June 24, 2024 - Compass...
Benzinga· 1 day agoBerger Montague advises investors that a securities fraud class action lawsuit has been filed against Compass Minerals International, Inc. ("Compass Minerals ...
Prison, fines and increased scrutiny: CT officials weigh stopping election fraud
Hartford Courant· 4 days agoAfter four recent arrests in a long history of violations, state officials are pressing to deter...
Trump demands recusal of NY civil fraud judge over chat with outside lawyer
The Hill via Yahoo News· 23 hours agoAttorneys for former President Trump demanded Thursday that the judge who oversaw his civil fraud...