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JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 2 days agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment (“OSD”), has had a strong start to 2024 — since January, it has added more than 60 new...
Alvin Bragg "obstructed justice" during Donald Trump trial—Legal analyst
Newsweek· 10 hours agoManhattan District Attorney Alvin Bragg "obstructed justice" in the criminal hush money case against...
ISP: Former Jackson County auditor Staci Eglen arrested on multiple counts of fraud, theft and...
The Republic News· 11 hours agoIndiana State Police arrested the former Jackson County auditor Staci Eglen Friday on multiple...
A porn star and gold bars: Menendez and Trump trials show split screen of alleged corruption
Politico via Yahoo News· 6 hours agoWhen he was president, one of Trump’s final acts was to commute the lengthy Medicare fraud prison...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 3 days agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud scheme. Tylann ...
Orca raises $550k to fight fraud in emerging markets
Retail Banker International via Yahoo Finance· 2 days agoOrca has raised a $550,000 pre-seed round which will be used to build simple fraud prevention tools and iterate with customers in South Africa. The round...
Three charged in metro-east mail theft scheme, feds announce
Belleville News-Democrat via Yahoo News· 3 days ago“Starks and Johnson would search collection boxes for checks in order to exploit bank account and...
What is Donald Trump’s net worth?
The Independent via Yahoo Finance· 3 days agoThis comes after two civil case rulings with multi-million dollar penalties. In January, a New York judge ordered Mr Trump... Carroll $83.3m after he was...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 5 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
Judge orders Todd and Julie Chrisley to turn over nearly $30,000 in trust fund
WSB Cox articles via Yahoo Finance· 2 days agoThe couple eventually went to trial and a federal jury found them guilty of bank fraud and tax...
