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Menendez prosecutors set stage for star witnesses
Politico· 3 hours agoThen, according to prosecutors, a New Jersey insurance broker named Jose Uribe stepped in with a bribe. For months, Uribe had been worried about the New...
When foes become friends: Capital One partners with fintech giants Stripe, Adyen to prevent fraud
TechCrunch· 1 day agoIn an unusual move, Capital One is teaming up with payment giants (and rivals) Stripe and...
Opinion | Trump's allies are busy building out 2024 election denial infrastructure
MSNBC via Yahoo News· 6 hours agoIt’s telling that Fuller, who was previously a prosecutor in the Texas attorney general’s Election...
Juror in fraud case given bag with $120K, promise for more ‘if she votes to acquit,’ FBI says
Washington Post· 5 hours agoThe night before a multimillion-dollar fraud trial was set to wrap up, a woman drove to the home of...
Singer Sean Kingston bonds out of Broward jail after being charged with fraud - KVIA
ABC 7 El Paso· 4 hours agoSinger Sean Kingston has bonded out of the Broward County jail, two days after being extradited to...
IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center,...
WXII-TV Winston-Salem· 19 hours agoThe fraud investigation first came to light back in January.
Attempted Graceland sale exposes title, mortgage fraud tactics - HousingWire
HousingWire· 2 days agoSeller impersonation fraud has reportedly risen significantly over the years, and one such fraudster...
Hopi health workers struggle to rebuild trust after the chaos of fraudulent rehab scams
AZCentral | The Arizona Republic via Yahoo News· 5 hours ago“Honestly, people were already wary about recovery,” said Bryan Humetewa, the center program...
The 12 Companies That Hold the Most Bitcoin Today
247wallst.com· 1 hour agoThe technology and science behind Bitcoin are much too complicated for us to dive into here, but we assume that if you are reading this article, then you...
After lengthy delay, Arizona releases audit on massive Medicaid fraud. But review doesn't cast blame
The Arizona Republic· 4 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 ...