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Juror in fraud case given bag with $120K, promise for more ‘if she votes to acquit,’ FBI says
Washington Post· 4 hours agoThe night before a multimillion-dollar fraud trial was set to wrap up, a woman drove to the home of...
Biden calls for solidarity with Ukraine at D-Day anniversary ceremony near the beaches of Normandy
Stamford Advocate· 3 hours agoCOLLEVILLE-SUR-MER, France (AP) — President Joe Biden marked the 80th anniversary of D-Day on...
Taxpayer who flipped a property eight years ago gets a CRA call
Financial Post via Yahoo Finance· 49 minutes agoTo do so, the CRA must generally demonstrate, on a balance of probabilities, that a taxpayer made a...
Prosecuting attorney candidates share platforms, qualifications
Gannett via AOL· 1 hour agoCandidates for St. Joseph County's probate judge and prosecuting attorney, as well as state...
Best Defense Stocks To Invest In for June 2024
GoBankingRates via AOL· 20 minutes agoIn 2018 and 2019, two high-profile crashes of its 737 Max jetliners cast doubt on its reputation, and its recent violation of its 2021 settlement could...
CFO of Epoch Times, conservative outlet with slew of billboards in D-FW, accused of fraud
Dallas Morning News· 20 hours agoA federal grand jury handed up an indictment of Weidong Guan, also known as Bill Guan, on one count...
Hopi health workers struggle to rebuild trust after the chaos of fraudulent rehab scams
AZCentral | The Arizona Republic via Yahoo News· 4 hours ago“Honestly, people were already wary about recovery,” said Bryan Humetewa, the center program...
IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center,...
WXII-TV Winston-Salem· 18 hours agoThe fraud investigation first came to light back in January.
After lengthy delay, Arizona releases audit on massive Medicaid fraud. But review doesn't cast blame
The Arizona Republic· 3 hours agoArizona Gov. Katie Hobbs ordered the audit in 2023 after state leaders discovered massive Medicaid fraud schemes that disproportionately preyed on Indigenous people and fleeced ...
Red flags about ex-Detroit Conservancy CFO show up in court records
Detroit Free Press via Yahoo News· 3 hours agoSmith said he became involved when he helped Draper work out a lease with a reluctant landlord at...
