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Columbus man facing 16 felony counts of fraud, exploitation of elderly person
Columbus Ledger-Enquirer· 4 days 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.
Florida mandates new property fraud alert system to protect homeowners
WEAR ABC 3· 2 days agoRequirements taking effect in Florida this year will help protect homeowners from fraud. By July 1,...
Mizuhara pleads guilty to fraud; MLB clears Ohtani
New York Times· 5 days agoIppei Mizuhara, Shohei Ohtani’s former interpreter embroiled in a betting scandal in which he was accused of taking millions from the baseball star,...
Ohtani's ex-interpreter pleads guilty to fraud charges
BBC via Yahoo News· 5 days agoIppei Mizuhara appeared on Tuesday at a federal court in Orange County, California [Reuters] The...
Ex-Jersey Shore firefighter sentenced for role in $50M prescription medication fraud
NJ.com· 4 days agoA former firefighter will spend a year in federal prison for his role in a $50 million prescription...
Judge schedules trial in Hertel & Brown fraud case. Will any guilty pleas come first?
Erie Times News via Yahoo Finance· 4 days agoThe $22 million fraud case against the Erie-based Hertel & Brown is scheduled to go to trial in...
UK's Mike Lynch cleared in US Autonomy fraud trial
The Register· 3 days agoOn Thursday, a federal court jury in San Francisco cleared Lynch of all 15 charges – 14 counts of wire fraud and one count of conspiracy. Co-defendant...
Ex-Allianz Fund Manager Tournant Pleads Guilty in Fraud Case
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- A former Allianz SE hedge fund manager charged with fraud over billions of dollars in...
Details of Sean Kingston’s Alleged $1M Fraud Case Detailed in Court Docs
Men's Journal· 6 days agoSean Kingston performs during halftime between the New York Knicks and the Phoenix Suns on December...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
San Francisco Chronicle· 6 days ago“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on...