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Woman accused of insurance fraud, forgery in Colorado Springs pet care case
KXRM Colorado Springs via Yahoo News· 8 hours agoLeah Angelita Valentine, a woman from Colorado Springs, is facing charges of felony insurance fraud...
Judge schedules trial in Hertel & Brown fraud case. Will any guilty pleas come first?
Erie Times News via Yahoo Finance· 16 hours agoThe $22 million fraud case against the Erie-based Hertel & Brown is scheduled to go to trial in...
Short-seller Scorpion Capital accuses Japan’s most actively traded company of being the ‘largest...
Fortune via Yahoo Finance· 3 hours agoLasertec is one of dozens of companies that have seen their valuations skyrocket due to demand from...
Judge schedules trial in Hertel & Brown fraud case. Will any guilty pleas come first?
Erie Times-News· 16 hours agoThe $22 million fraud case against the Erie-based Hertel & Brown is scheduled to go to trial in early 2025. The case is on course to go before a jury more than three years ...
Shohei Ohtani's ex-interpreter, Ippei Mizuhara, pleads guilty tofraud charges, faces up to 33 years...
Yahoo Sports· 1 day agoShohei Ohtani's former interpreter, Ippei Mizuhara, pleaded guilty to bank and tax fraud charges on...
Society Brands faces accusations of fraud and breach of contract in civil lawsuit
The Repository via Yahoo Finance· 5 hours agoCANTON − The founder of Primal Life Organics has filed a lawsuit against Canton-based Society...
AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters:...
JD Supra· 18 hours agoGrowth in the legal marketplace will come through the proliferation of arbitration and mediation as well as through the pursuit of financial crimes. In this regard, all advice relating to sanctions ...
India, the world’s largest democracy, just elected its chief executive. Here’s how they do things...
Deseret News via Yahoo News· 2 hours agoThis practice has been in place for more than seven decades and is seen as an effective way to...
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
CoinDesk via Yahoo Finance· 3 hours agoJuan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that...
Ex-interpreter’s guilty plea gives Ohtani ‘closure’ after fraud case | Northwest Arkansas...
Northwest Arkansas Democrat Gazette· 18 hours agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded guilty to bank and tax ...