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Here’s what you can do to protect kupuna from Medicare fraud
Hawaii News Now· 3 days agoMedicare loses an estimated $60 billion each year to false claims. The Senior Medicare Patrol (SMP)...
Israeli settlers in the West Bank were hit with international sanctions. It only emboldened them
Stamford Advocate· 8 hours agoTwo months after sanctions were issued, Levi was granted access to his money. “America thought it...
Shohei Ohtani's ex-interpreter pleads guilty in gambling case
ABC News via Yahoo News· 2 days agoMizuhara, 39, agreed to plead guilty last month to one count of bank fraud, which carries a maximum...
Judge denies Frank execs’ motions to dismiss fraud charges
Banking Dive via Yahoo Finance· 24 hours agoCharlie Javice and Olivier Amar sought to have the charges against them dismissed due to their...
Shohei Ohtani’s former interpreter Ippei Mizuhara pleads guilty to stealing millions from MLB star
Crossroads Today· 2 days agoMizuhara, 39, reached a plea agreement last month in which he agreed to plead guilty to one count of...
Sean Kingston booked into Florida jail on $1M fraud charges
WPIX New York City, NY via Yahoo News· 2 days agoWarrants released by the department allege Kington and Turner stole $480,000 in jewelry, more than...
Epoch Times CFO Indicted on Money Laundering, Bank Fraud Charges
Bloomberg Law· 3 days agoThe chief financial officer of the Epoch Times was indicted Monday on allegations that he laundered at least $67 million of illegally obtained unemployment benefits to enrich himself and the ...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud
Reuters· 7 days ago, opens new tab investment banker was ordered by a U.S. judge on Thursday to spend 41 months in prison, after pleading guilty to a Ponzi-like fraud in which he promised investors ...
Sean Kingston booked into Florida jail on $1M fraud charges
WJHL· 3 days agoRapper Sean Kingston has been booked into a Florida jail after he and his mother were charged with...
Sports cars and millions seized in cybercrime busts
BBC via AOL· 7 days agoHe also bought property in the US, St Kitts and Nevis, ...Microsoft, were among the organisations that helped with the investigation. Mr Wang has been...