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He stole millions from a mentally ill Malibu doctor. Now he'll spend nearly 16 years in prison
LA Times via Yahoo News· 1 day agoA Fresno hairstylist will spend nearly 16 years in prison for stealing millions of dollars from a...
Small business owners increasingly worry about payment fraud, survey finds - Maryland Daily Record
The Daily Record· 15 hours agoSmall businesses are increasingly concerned about payment fraud. Nearly 2,000 small-to-medium size business with annual revenue of less than $10 million ...
Webster University's former IT director pleads guilty to $2.2 million fraud scheme
St. Louis Post-Dispatch· 8 hours agoThe former IT director at Webster University on Tuesday admitted to defrauding the private college...
Bishop Lamor Whitehead Sentenced To 9 Years In Prison For Fraud And Extortion
VIBE via Yahoo News· 17 hours agoThe robbers made out with Whitehead’s ring, wedding band, and chains he was wearing underneath his...
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 16 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
Feds seek woman who left bag of $120,000 as bribe with promise of more at home of food fraud juror
McComb Enterprise-Journal· 5 hours agos Office for Minnesota shows cash from a bag that was left at the home of a juror in a massive fraud case, June 2, 2024, outside Minneapolis, Minn. Authorities have confiscated ...
N.Y. bishop sentenced to 9 years in prison for wire fraud and attempted extortion, feds say
NBC NEWS· 1 day agoA Brooklyn bishop who authorities say stole from one of his parishioners was sentenced to nine years...
Business owners increasingly worry about payment fraud, survey finds - WTOP News
WTOP Washington· 17 hours agoSmall businesses are increasingly concerned about payment fraud. Nearly 2,000 small-to-medium size...
Former CNBC analyst accused of defrauding investors is arrested after years on the run
FOX Business· 13 hours agoA former television financial analyst accused of defrauding investors out of millions of dollars has...
Trump campaign funnels millions to 'mysterious' Delaware LLC: Report
Delaware Online | The News Journal via Yahoo News· 13 hours ago“It’s concerning to see a company formed just six months ago suddenly receive over $3.1 million from...