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Anti-fraud group honors slain RJ reporter Jeff German, Post’s Lizzie Johnson
Las Vegas Review-Journal· 5 days ago“For Vigilance in Fraud Reporting,” reads the inscription on the Guardian Award. The annual award by...
7 People Who Have Worked With Donald Trump and Went to Jail: From Allen Weisselberg to Steve Bannon
OK! Magazine· 11 hours agoIt followed an earlier five-month sentence for his involvement in Trump's tax fraud scheme, though...
Most financial professionals fear retaliation for reporting suspected internal fraud
IBS Intelligence· 5 days agoIBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news analysis firm, with a 30-year track record and clients globally. We take ...
Fired Google Employee’s Suit Claims Nepotism in Mentor Program
Bloomberg Law· 6 days agoA former Google LLC executive says he was wrongfully terminated for reporting on fraud and nepotistic practices in the tech company’s apprenticeship program ...
Elderly fraud increasing in Oregon, Here’s what you need to know
The World· 2 days agoElder fraud complaints to the FBI’s Internet Crime Complaint Center (or IC3) increased by 14% in...
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune· 4 days agoUnited States District Court Senior Judge Jon DeGuilio sentenced Robinson, now 61 years old, on May...
Live election updates: Fayette County complaints; polls close at 6 pm local time
Lexington Herald-Leader via Yahoo News· 7 days agoTwo complaints involving campaign violations in Fayette County were reported to the Election Fraud...
Illinois Passes Legislation to Ban Reporting of Medical Debt | JD Supra
JD Supra· 4 days agoOn May 16, the Illinois legislature passed Senate Bill (SB) 2933. The bill amends the Illinois Consumer Fraud and Deceptive Business Practices Act making it unlawful for a ...
SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Treace Medical...
NBC 17 Raleigh· 5 days ago("Treace" or the "Company") (NASDAQ: TMCI). Such investors are advised to contact Danielle Peyton at newaction@pomlaw.com or 646-581-9980, ext. The investigation concerns whether Treace and ...
Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 4 days agoA federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...