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Fedorchak files federal election complaints over text messages; alleges fraud, election interference
The Bismarck Tribune· 5 hours agoHouse of Representatives. Complaints were filed with the Federal Election Commission and Federal...
A lawyer dreamed of disrupting the legal industry with private equity. It turned into a nightmare.
Business Insider via Yahoo News· 38 minutes agoHe had to whip out his own checkbook to pay vendors and employees, he said in a lawsuit filed in...
House Republicans say Hunter Biden used dad's role as VP to 'discourage' further SEC scrutiny in...
Fox News· 2 hours agoFIRST ON FOX: House Republicans say Hunter Biden "gratuitously" used his father's role as vice...
CEO hit with 6-year sentence over useless neurostimulator component
Quartz· 3 hours agoA judge sentenced former Stimwave chief Laura Perryman to six years in prison for heath care fraud
Man accused of leading $100k fraud scheme in Pierce County found guilty
FOX 13 Seattle· 13 hours agoA man accused of leading a $100,000 fraud scheme in the South Sound was found guilty on multiple...
Local state rep bemoans loss of funds due to government fraud - Jackson County Pilot
Jackson County Pilot· 6 hours agoLocal state Rep. Marj Fogelman is calling out Democrats for allowing the loss of hundreds of...
Man pleads guilty in ID theft scheme that included buying Oklahoma State University sports tickets
The Oklahoman via Yahoo News· 8 hours agoDistrict Court in Oklahoma City last week for his alleged part in the conspiracy to commit wire ...
Business owners increasingly worry about payment fraud, survey finds - KVIA
ABC 7 El Paso· 4 hours agoBy MAE ANDERSON AP Business Writer NEW YORK (AP) — Small businesses are increasingly concerned about payment fraud. In a recent survey from KeyBank, 44% of small business ...
Fraud Cops Investigating Ex-Glencore Staff Plan to Press Charges
Bloomberg· 1 day agoBritish prosecutors investigating former Glencore Plc employees over bribery allegations said they...
Supreme Court Adds Cases on Wire Fraud, False Claims | Supreme Court Brief | National Law Journal
Law.com· 7 hours agoThe court added four new cases to the October 2024 term on Monday morning, steadily building up a...