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Judge schedules trial in Hertel & Brown fraud case. Will any guilty pleas come first?
Erie Times-News· 22 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 ...
Ex-interpreter’s guilty plea gives Ohtani ‘closure’ after fraud case | Northwest Arkansas...
Northwest Arkansas Democrat Gazette· 24 hours agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded guilty to bank and tax ...
Vietnam tycoon on death row for massive fraud illegally moved money overseas, police say
AOL· 2 hours agoVietnam real estate tycoon Truong My Lan, who was sentenced to death in April in the country's largest financial fraud case on record, illegally transferred money cross the ...
Columbus man facing 16 felony counts of fraud, exploitation of elderly person
Columbus Ledger-Enquirer· 11 hours agoSteven Verrett, the former bank employee who was charged with 15 fraud-related crimes last week, was in court again Wednesday facing an additional 16 charges.
AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters:...
JD Supra· 24 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 ...
CFO of Epoch Times, conservative outlet with slew of billboards in D-FW, accused of fraud
Dallas Morning News· 11 hours agoA federal grand jury handed up an indictment of Weidong Guan, also known as Bill Guan, on one count...
Society Brands faces accusations of fraud and breach of contract in civil lawsuit
The Repository via Yahoo Finance· 11 hours agoCANTON − The founder of Primal Life Organics has filed a lawsuit against Canton-based Society...
Attempted Graceland sale exposes title, mortgage fraud tactics - HousingWire
HousingWire· 1 day agoSeller impersonation fraud has reportedly risen significantly over the years, and one such fraudster...
Scorpion Capital shorts Lasertec, alleges "colossal fraud"
Investing.com· 1 day agoScorpion Capital shorts Lasertec, alleges "colossal fraud"
What is Medicare fraud and how can you avoid it?
WGN Chicago via Yahoo News· 1 day agoYou’ve likely heard the term Medicare fraud but do you know how it happens? This is Medicare Fraud Prevention Week and we want to share one woman’s story...