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Horizon scandal champion Alan Bates knighted
The Telegraph via Yahoo News· 2 hours agoHorizon IT scandal campaigner Alan Bates has been made a knight, accepting the honour after Paula Vennells, the disgraced former Post Office chief...
Brooklyn ‘Bling Bishop’ Lamor Whitehead should get 12½½ years on fraud charges: prosecutors
New York Daily News· 3 days ago“Bling Bishop” Lamor Whitehead should spend 12½½ years in prison for several frauds, including...
Jury Finds Autonomy Founder Mike Lynch Not Guilty of Defrauding HP - Slashdot
Slashdot· 5 days agoMr Lynch, who faced more than 20 years in prison if convicted, had denied the charges and took the stand to defend himself. In his testimony...technology not accounting, distancing ...
Ex-Baltimore State's Attorney Marilyn Mosby fights for Florida condo after dodging jail time
Fox News via Yahoo News· 24 hours agoFormer Baltimore City State's Attorney Marilyn Mosby is fighting to save her Florida condo from...
Government staffing issues in small towns real, but no excuse for fraud, Iowa Auditor says
Quad-City Times· 3 hours agoSpecial investigations by the Iowa Auditor’s Office in 2023 revealed more than $756,000 in improper...
Chicago-area tax preparer convicted of Covid-relief fraud
WFLD via Yahoo News· 3 days agoThese programs, established by the CARES Act in 2020, were designed to provide financial assistance to small businesses impacted by the pandemic. From May to August 2020, ...
Council Post: From Amateurs To AI: The Evolution Of Fraud In Multifamily
Forbes· 4 days agoProperty managers throughout the country are already aware of applicant fraud in the multifamily...
Anna Delvey Is Still Under House Arrest
Town & Country via Yahoo News· 4 days ago"This defendant’s alleged criminal conduct spans from check fraud to six-figure stolen loans and includes schemes that resulted in a free trip to...
Government staffing issues in small towns real, but no excuse for fraud, Auditor Sand says
The Gazette· 5 hours agoSpecial investigations by the Iowa Auditor’s Office in 2023 revealed more than $756,000 in improper...
Ex-Houston energy company president sentenced for $5.5M in illegal kickbacks and commodities insider...
KHOU 11 Houston· 7 days agoA former energy company president is going to prison for an illegal kickback scheme involving...
