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Company drops plan to auction Graceland after judge blocks sale amid fraud claims
KFGO· 6 days agoBy Joseph Ax (Reuters) - The company that had intended to auction off Graceland, singer Elvis...
JD Supra: Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to...
JD Supra· 6 days agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
Things are not always what they seem: Beware of identity fraud
Tri-County Times· 3 days agoClick here to view this image from tctimes.com.
Half of financial professionals have ‘seen or suspected’ internal fraud but 80% stay silent fearing...
The Accountant via Yahoo Finance· 6 days agoNew data released by Medius, a global provider of cloud-based accounts payable automation and spend...
Florida men plead guilty to fraud in scheme to export biochemicals to China
United Press International via Yahoo News· 6 days agoThe Justice Department Wednesday said a ringleader and company insider have both pleaded guilty to...
Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 5 days agoA federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune via Yahoo News· 5 days agoMarsha Parham-Green, who assumed control of the agency this January, testified that she was left...
Shohei Ohtani says he lost sleep due to ex-translator's alleged theft
Fox Sports· 18 hours agoShohei Ohtani says he lost sleep after his translator was accused of stealing millions of dollars...
US Supreme Court rebuffs lawyer Michael Avenatti's bid to overturn Nike-related convictions
Reuters· 1 hour agoThe justices turned away Avenatti's appeal after a lower court upheld his 2020 convictions in the...
Multiple indicted Trump fake electors 'excited' to offer their services again 2024
The Raw Story· 5 days agoDespite the prospect of facing time in jail as part of a plot to overturn the 2020 presidential...