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Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 1 day agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Former Detroit Riverfront Conservancy CFO charged with embezzling $40M during years-long scheme
CBS News· 1 day agoWilliam A. Smith, 51, allegedly embezzled nearly $40 million from the Conservancy over a years-long...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days agoBloom found that Sheppard’s forgery was not “at the crux” of the developer’s crime of wire fraud, so...
Trump’s Most Famous 2020 Lawyer Is One Step Closer to Complete Ruin
The New Republic via Yahoo News· 6 days agoHe’s desperately trying to make money, even resorting to selling his own brand of coffee. He can’t...
Former Detroit Riverfront Conservancy CFO federally charged, accused of stealing millions
ClickOnDetroit· 1 day agoThe former Chief Financial Officer for the Detroit Riverfront Conservancy has been federally charged...
Salt Lake City was once dubbed a ‘stock fraud capital.’ Here’s why.
The Salt Lake Tribune· 1 day agoThe Cold War drove America’s demand for uranium — which drove Utahns’ demand for uranium stocks....
BOSS Offers Outsourcing Accounting Designed to Use Accounting Firm Processes
Digital Journal· 2 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
Charleston exec who stole $6M from DC fuel startup learns punishment
The Post and Courier· 14 hours agoA longtime Charleston-based energy entrepreneur was sentenced to three years in prison on June 4...
Docs: Anderson man to pay thousands after wire fraud guilty plea
FOX 59 Indianapolis· 1 day agoINDIANAPOLIS — An Anderson man recently pleaded guilty in Indianapolis federal court after he...
Tindley Accelerated Schools’ former CEO charged with defrauding the charter network
Indianapolis Star via Yahoo News· 3 days agoDocuments further say that Campbell, an accountant for Maddox, also submitted fraudulent invoices...