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Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds
Daily Voice· 3 days agoA former state senator already facing 28 counts of fraud and tax evasion is now accused of lying...
Jill On Money: Elder financial abuse is on the rise
San Jose Mercury News· 4 hours agoIn this column, we are focusing on the financial exploitation of older Americans, which can be divided into two categories: financial abuse, which is...
Bishop Lamor Whitehead Sentenced To 9 Years In Prison For Fraud And Extortion
VIBE via Yahoo News· 6 days ago“He lied to federal agents, and again to the Court at his trial,” US Attorney Damian Williams said....
Anti-tax crusading B.C. couple loses Tax Court battle with CRA
CBC via Yahoo News· 4 days agoA federal tax court judge has dismissed a bid to avoid paying income tax and GST by a B.C. couple...
Former Reditus Labs CEO accused of defrauding insurance companies, state of Illinois
Gannett via AOL· 6 days agoRossi and Reditus received $150,000 as well from this scheme. Rossi previously pled guilty in February to charges of filing false federal tax returns and ...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 7 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
How the psychology of fraud drove a rising DEI star to steal more than $5 million from Meta and...
Fortune via Yahoo Finance· 4 days agoAt one previous job, the document stated, she paid what’s known as the “Black tax” by giving out...
NYC pastor is sentenced to 9 years for fraud, including taking a single mom's $90,000
WUNC Chapel Hill· 6 days agoU.S. District Judge Lorna G. Schofield imposed the punishment on Monday, after Whitehead was found...
Appeals court overturns Julie Chrisley's sentence; maintains convictions
FOX 5 Atlanta· 3 days agoReality TV stars Todd and Julie Chrisley, who are best known for the "Chrisley Knows Best" series,...
Republicans probe SEC over fraud investigation of Hunter Biden associates
Just the News· 6 days agoAfter Hunter Biden was subpoenaed by the Securities and Exchange Commission in connection with a...