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Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
San Francisco Chronicle· 3 days ago“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on...
Judge schedules trial in Hertel & Brown fraud case. Will any guilty pleas come first?
Erie Times-News· 1 day 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 ...
Juror in fraud trial reports getting bag of $120,000 and promise of more if she'll acquit
KCCI 8 Des Moines· 2 days agoAttorney Joseph Thompson said in court on Monday. During the trial that began in April, defense...
Eastchester accountants plead guilty in scheme that helped corporate clients avoid taxes
Lohud | The Journal News via Yahoo Finance· 19 hours agoTwo Eastchester accountants have admitted their roles in a tax fraud scheme that allowed corporate...
Kansas Man Sentenced to Probation for Auto Insurance Fraud
Insurance Journal· 23 hours agoKansas Insurance Commissioner Vicki Schmidt announced that a Kansas man has been sentenced to six...
Timeline: How Arizona's Medicaid program became a vehicle for fraud
The Arizona Republic via Yahoo News· 3 days agoFederal officials say it's the largest case of Medicaid fraud to target a single demographic...
DWP warning to Universal Credit claimants who fail to report these 16 changes
Daily Express· 6 hours agoThe Department for Work and Pensions (DWP) has confirmed it has 3,100 full time equivalent agents...
Bridgeport man gets 2 years in prison for bank fraud scheme, feds say
Connecticut Post· 1 day agoA Bridgeport man has been sentenced to more than two years in prison for his role a bank fraud...
Robinhood Doubles Down on Crypto With Deal for Bitstamp
The Wall Street Journal· 3 hours agoThe SEC has stepped up litigation against the crypto industry, saying firms must comply with...
Red flags about ex-Detroit Conservancy CFO show up in court records
Detroit Free Press· 57 minutes agoFederal prosecutors charged William Smith, the ousted CFO of the Conservancy, on Wednesday with bank...