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Nigerian man to serve prison time after defrauding New Mexico woman tricked into ‘romance scheme’
KRQE Albuquerque via Yahoo News· 4 days agoALBUQUERQUE, N.M. (KRQE) – A Nigerian national has received 52-month prison sentence after pleading...
Kickbacks and Medically Unnecessary Treatments: Five Major Qui Tam Settlements from May 2024
The National Law Review· 5 days agoIn May, the U.S. Department of Justice (DOJ) and U.S. Attorneys’ Offices announced several significant False Claims Act (FCA) settlements resolving qui ...
Beaumont Police serve search warrant in 1999 case of missing Beaumont woman
12NewsNow.com· 2 hours agoPolice say recent developments in the 1999 disappearance of Kimberly Langwell have led detectives to...
Bag of cash doesn’t stop jurors from convicting 5 of 7 defendants in $40 million food fraud scheme -...
The Boston Globe· 3 days agoAfter the verdicts were read, Assistant U.S. Attorney Joe Thompson called the attempted bribe “an...
Roger Ver posts bail in Spain, faces extradition to the US
The Cointelegraph· 4 days agoAccording to a June 5 Bloomberg report, Ver posted roughly $163,000 in bail on May 17, allowing him to leave Spanish jail. The terms of his release reportedly require him to remain in Spain, ...
Columbia man accused of using COVID-19 benefits to buy motorcycle, pay off car
WIS News 10 Columbia· 4 days agoA Columbia man is facing up to 20 years in prison after pleading guilty to fraud relating to...
Fugitive Former Merrill Lynch Advisor Indicted for Alleged $2.7 Million Fraud
Barron s Online· 5 days agoA former investment advisor in Florida is facing federal charges in connection with an alleged...
Delaware promises full report to General Assembly in July on unemployment insurance fraud
Delaware Online | The News Journal via Yahoo News· 3 days ago“Unfortunately, due to the incomplete state of accounting records...investigatory work is not yet...
New York Tosses Stefanik’s Trump Court Complaint in Bank Fraud Civil Suit
The Daily Beast via Yahoo News· 7 days agoA long-shot MAGA political stunt to personally interfere with the judge who ultimately found Donald...
O’Connor: How to optimize opioid money
The Columbian· 9 hours agoUnsigned editorials represent the consensus opinion of The Columbian’s editorial board, which operates independently of the news department. Many states are struggling to ...
