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Colorado woman warns community after becoming victim of check fraud
CBS News· 5 hours agoWith each delicate keystroke on her piano, Gay Wandell fills her Commerce City home with music and...
Major cases before the US Supreme Court this term By Reuters
Investing.com· 12 hours agoThe justices on April 25 heard arguments in Trump's claim of immunity from prosecution for trying to...
What is Donald Trump’s net worth?
The Independent via Yahoo Finance· 1 day agoThis comes after two civil case rulings with multi-million dollar penalties. In January, a New York judge ordered Mr Trump... Carroll $83.3m after he was...
Three Los Angeles Men from the Highland Park area Indicted for Allegedly Stealing Checks from Post...
Sierra Sun Times· 2 days agoOffice docks and elsewhere in Southern California to fraudulently obtain other people’s checks, used...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe, Mo. via Yahoo Finance· 2 days agoMay 21—SPRINGFIELD, Mo. — A federal judge sentenced a Joplin man Tuesday to five years and three months in prison for defrauding a federal government loan program and conducting a separate form ...
Monterey Park, California Man Charged in Scams Targeting Seniors
Sierra Sun Times· 17 hours agoAccording to a federal complaint, the San Diego Elder Justice Task Force (ETJF) learned of the fraud...
Where do Trump's legal battles stand almost 5 months before the 2024 election?
The Republican· 24 hours agoOne of these trials was the civil case with author E. Jean Carroll, who accused the former president...
Former Jersey City school board president’s sentencing in federal case postponed again
NJ.com· 4 days agoSudhan Thomas, who pleaded guilty to federal counts of embezzling and wire fraud in June last year,...
'People are just not worried about being scammed'
BBC via Yahoo News· 19 hours agoMore...are some pretty alarming stats out there about the scale of the growing problem of AI fraud. Reports of AI tools being used to try to fool banks’...
Marilyn Mosby sentenced to home detention, 3 years supervised release
WBFF Fox45 Baltimore· 18 hours agoMosby, the former top prosecutor in Baltimore City, to one year of home detention and 3 years of...