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Local sisters face federal charges for $1M in illegal store returns
KIRO via Yahoo News· 1 day agoThe sisters would allegedly order multiple shipments a week and often request return labels from the...
Partisan Gridlock Prevents Fixes to Pennsylvania’s Voting Laws as Presidential Election Looms
US News & World Report· 19 minutes agoPennsylvania is seeing lots of action targeting gaps in its vote-by-mail laws. The state also has a U.S. Senate contest between Democratic incumbent Bob Casey and Republican challenger David ...
5 Snohomish County sisters accused of $1M fraud scheme | HeraldNet.com
Everett Herald· 1 day agoThis week, a federal grand jury indicted the five sisters for conspiracy to commit mail fraud and 24...
Mass. couple plead guilty to avoiding paying taxes, conspiring to commit wire fraud
The Republican· 1 day agoA Nahant woman and Winthrop man both pleaded guilty on Wednesday to conspiring to commit wire fraud...
UFC figures have found a home for their bigotry and conspiracy theories in right-wing media
Media Matters· 1 day agoRight-wing media have amplified conspiracy theories and bigotry from Ultimate Fighting Championship...
Ozy Media CEO directed senior management to lie to investors, former exec says
Courthouse News Service· 6 hours agoWatson faces criminal charges, including for securities and wirefraud conspiracy and aggravated...
Hog hunting contest fraud accusations lead to Louisiana arrests. They could face serious penalties.
New Orleans Times-Picayune· 2 days agoDavis, Webb, Bushnell, Haymon and Pollard Jr. are also accused of violating interstate commerce....
Feds arrest telehealth execs for overprescribing Adderall
Reason.com· 11 hours agoOn Thursday, the Department of Justice announced that it had arrested two executives at the...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 17 hours agoA tax preparer from New Jersey has been sentenced to 57 months in prison for his involvement in a...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
WTVT via Yahoo News· 2 days agoA Riverview man was sentenced recently. The U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire fraud in connection with fraudulently receiving COVID-19 relief funds.