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SC judge gives woman 5 more years for ‘egregious’ $1.1M theft from Rock Hill development
Rock Hill Herald via Yahoo News· 3 days agoThat’s a charge stemming from her time as chief financial officer in 2020 at GRH, a company in Rock...
Feds want Outcome Health's ex-CEO Rishi Shah to do 15 years in prison
Crain s Chicago Business· 6 hours agoOutcome Health overbilled pharmaceutical companies $48 million for advertising on a network of TV and tablet computer screens in doctors’ offices, prosecutors say. Shah and Agarwal pocketed ...
Va. man sentenced to 12 years for robbing mail carriers, stealing mail as part of bank fraud scheme
Richmond Times-Dispatch· 4 days agoA Virginia man was sentenced Tuesday to 12 years in prison for his role in a scheme to rob U.S....
Elaborate Shanghai sales team fraud scheme saw companies lose millions
China Daily· 5 days agoA sprawling salary fraud scheme involving fictitious sales teams has defrauded hundreds of Shanghai companies of over 50 million yuan ($6.89 million) in the past two years ...
Law enforcement reminds you to be vigilant in being aware of elder abuse
KY3 Springfield· 3 days agoU.S. Attorney Teresa Moore joined national, state, and local leaders in recognizing World Elder...
Gateway - Quartz
Quartz· 2 hours agoQuartz is a guide to the new global economy for people who are excited by change. We cover business, finance, economics, technology, lifestyle, and leadership.
Former Iowa Insurance Agent Sentenced 19 Years for Defrauding the Elderly
Insurance Journal· 4 days agoA former Iowa insurance agent and annuity salesman was sentenced to 19 years in prison for...
New York man sentenced to prison for sports ticket scam that targeted Wisconsin residents
WFRV Green Bay via Yahoo News· 4 days ago(WFRV) – A man from New York was sentenced to prison for defrauding Wisconsin residents in a sports...
Jacksonville man pleaded guilty on bank fraud charges after stealing mail from 3 counties, DOJ says
First Coast News· 4 days agoThe Department of Justice says Frank Acanda, 26, faces up to 30 years in prison.
Brooklyn ‘Bling Bishop’ Lamor Whitehead should get 12½½ years on fraud charges: prosecutors
New York Daily News· 6 days ago“Bling Bishop” Lamor Whitehead should spend 12½½ years in prison for several frauds, including...