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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 23 hours agoDistrict Judge Beth Bloom gave Sheppard far less prison time than prosecutors sought. They had...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
ABC News· 5 days agoAttorney Joseph Thompson said in court on Monday. During the trial that began in April, defense...
British tech tycoon cleared in US fraud trial
BBC via AOL· 1 day agoBritish tech tycoon Mike Lynch has been cleared of fraud charges he faced in the US over the $11bn (£8.6bn) sale of his software firm to Hewlett-Packard...
Charlotte woman arrested for fake insurance claim, officials say
WCNC Charlotte· 4 hours agoA Charlotte woman was arrested after being charged with filing fake insurance claims, North Carolina...
Mastermind of ‘Canada’s Largest Art Fraud’ Guilty of Peddling Fake Norval Morrisseau Works
ARTnews· 24 hours agoA second suspect has plead guilty to charges of fraud in the case dubbed by investigators as...
50 Cent's Capitol Hill appearance was an embarrassing spectacle
MSNBC via Yahoo News· 2 hours agoJackson’s appearance on Capitol Hill, his comments about Black men’s supposed criminality and his...
Autonomy's Mike Lynch acquitted after US fraud trial brought by HP
TechCrunch· 18 hours agoFormer Autonomy chief executive Mike Lynch issued a statement Thursday following his acquittal of...
Former Autonomy CEO Mike Lynch Cleared in US Fraud Trial
Wired News· 2 days agoBritish entrepreneur Mike Lynch has been cleared of fraud charges by a jury in a court in San...
One-time British tech titan Mike Lynch acquitted of fraud in $11 billion deal with Hewlett Packard
CBS News· 1 day agoMike Lynch, once hailed as Britain's king of technology, has been cleared of charges alleging he...
Marshalltown nurse faces additional charge of insurance fraud | News, Sports, Jobs - Times...
Marshalltown Times-Republican· 13 hours agoPresenting False Information, a Class D Felony, following an investigation by the Iowa Insurance...