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Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 5 days agoGoodgame Ebinger said the stiff sentence was warranted because of Flaherty's incorrigibility, his...
5 People Convicted, 2 Acquitted in Minnesota $40 Million Food Fraud Scheme
BlackNews.com· 1 day agoThe trial gained national attention due to an attempted bribe of $120,000 in cash delivered to a...
Hog hunting contest fraud accusations lead to Louisiana arrests. They could face serious penalties.
New Orleans Times-Picayune· 5 days agoDavis, Webb, Bushnell, Haymon and Pollard Jr. are also accused of violating interstate commerce....
Elizabeth Holmes appeal: Attorneys weigh in on her chance of overturning fraud conviction
FOX Business· 4 days agoHolmes, who is currently serving an 11-year prison sentence after a jury found her guilty on three...
Former North Alabama doctor and wife plead guilty to health care fraud charges
WHNT Huntsville via Yahoo News· 7 days agoOn June 10, Gayle pleaded guilty to five counts of unlawful drug possession, one count of health...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 4 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Alex Jones Is Now Trying to Divert Money to His Father’s Supplements Business
Wired News· 3 hours agoA Texas bankruptcy court judge brought Infowars back from the brink of death on Friday, a surprising...
Theranos Founder Elizabeth Holmes Appealing Her Fraud Conviction in Federal Court Bid For New Trial
People via Yahoo News· 6 days agoFollowing her 2022 conviction, Holmes was sentenced to over 11 years in prison, and began serving...
Joe Biden is spending $50 million to remind you Donald Trump is a convicted felon
Business Insider· 3 hours agoThis story is available exclusively to Business Insider subscribers. Become an Insider and start...
Former physician, wife plead guilty in $2.3M fraud scheme
Becker’s Hospital Review· 6 days agoA former physician who owned three clinics in Alabama and her wife pleaded guilty to their roles in a $2.3 million scheme. Francene Gayle, 50, of Apopka, Fla., pleaded guilty to five counts ...