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Kansas City day care owner sentenced in connection to $772,000 fraud scheme
KMBC-TV Kansas City· 2 days agoThe owner of a Kansas City day care has been sentenced to over two years in federal prison for a...
Stronger consumer protections needed for peer-to peer payment app fraud victims
Consumer Reports· 6 days agoPeer-to-peer payment apps like Zelle have surged in popularity, with 64 percent of Americans using them according to a Consumer Reports nationally representative survey of...
I’m a whistleblower and have been called a snitch, rat, and traitor. What about hero?
Fortune via Yahoo Finance· 3 days agoEnron whistleblower Sherron Watkins exposed one of the biggest corporate frauds ever—and paid a...
JD Supra: Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to...
JD Supra· 4 days agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
Washington Post: Justice Samuel Alito’s wife said upside-down American flag was ‘an international...
CNN via Yahoo News· 1 day agoSupreme Court Justice Samuel Alito’s wife previously said the inverted American flag flown at the...
Sean Kingston Arrested on Fraud and Theft Charges After Raid at His Home
New York Times· 2 days agoMr. Kingston, 34, whose real name is Kisean Anderson, and his mother, Janice Turner, 61, both face...
Russia arrests ex-commander of 58th army on suspicion of fraud, TASS says
New Hampshire Union Leader· 6 days agoThe former commander of Russia's 58th army, Ivan Popov, has been arrested on suspicion of "large...
Woman jailed for laundering bitcoin in UK from $6.4 bln China fraud
Reuters· 2 days agoA woman accused of converting bitcoin into cash and property to help hide the proceeds of a 5 billion pound ($6.4 billion) fraud was jailed for nearly seven years on Friday ...
Arizona Election Fraud Case: 12 Arraigned, Giuliani Charged
Homenewshere.com· 6 days agoToday marks a significant development in the aftermath of the 2020 election as at least 12...
Wealthy self-exiled Chinese businessman goes on trial in alleged $1 billion fraud scheme
Fox News· 4 days agoA wealthy Chinese businessman who left China a decade ago and became a U.S.-based outspoken critic...