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$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
Daily Voice· 1 day agoWestchester County resident George Sanossian, age 70, of Scarsdale, and New Jersey resident Jack...
Banks say growing reliance on Big Tech for AI carries new risks
Reuters via Yahoo Finance· 13 hours agoExcitement around using artificial intelligence (AI) in financial services - widely used already for...
2nd defendant named in accused Staten Island caterer’s ongoing fraud case
Staten Island Advance· 6 days agoCops say the scheme involved falsely reporting fraud credit card charges to get undue credits.
South Carolina School District: No Fraud Detected in Mismanagement, Overspending
The 74 via Yahoo News· 1 day agoCOLUMBIA — A Laurens County school district spent nearly $1 million more than it should have on...
British tech founder Mike Lynch committed fraud, US prosecutor says
AOL· 5 days agoSAN FRANCISCO (Reuters) -A U.S. prosecutor told jurors on Monday there was no reasonable doubt that British tech pioneer Mike Lynch directed fraud at software company Autonomy ...
Another Dade City man is accused of Kansas election fraud, official says
Tampa Bay Times· 3 days agoA second Florida resident has been arrested in connection with alleged election fraud in Johnson...
Baseball star Ohtani's ex-interpreter pleads guilty to bank fraud
Reuters via Yahoo News· 3 days agoIppei Mizuhara, the onetime translator and de facto manager of the Los Angeles Dodgers'...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
Albany Times Union· 4 days ago“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on...
Financial Experts Suggest 10 Things To Consider Before Taking That Vacation
GOBankingRates via Yahoo Finance· 7 hours agoWith 61% of Americans reportedly planning on traveling in the next four months, chances are that...
Sean Kingston booked into Florida jail on $1M fraud charges
WJHL· 4 days agoRapper Sean Kingston has been booked into a Florida jail after he and his mother were charged with...