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Detroit Riverfront Conservancy faces mounting cash crunch amid missing money scandal
Detroit News· 5 days agoThe Ralph C. Wilson Centennial Park's construction costs were already over budget before conservancy...
Faking an honest woman: Why Russia, China and Big Tech all use faux females to get clicks
The Times and Democrat· 6 days agoWhen it comes to online scams and foreign disinformation, it pays to be female. Or at least to...
JD Supra: U.S. Passport Card Fraud FinCEN Notice
JD Supra· 6 days agoPassport Card Fraud via Notice to financial institutions urging them to be vigilant in identifying and reporting suspicious activity related to the use of U.S. Passport Card ...
U.S. Attorney, San Diego FBI recover $3.3M for elderly fraud victims
Channel 8 San Diego· 1 day agoThe U.S. Attorney's Office and San Diego FBI have recovered millions of dollars lost by elderly ...
Column: Guilty beyond a reasonable doubt
The Salem News· 2 days agoTrump paid him to engage in those illegal acts — that triggered an investigation. After investigating the facts for years, the Manhattan DA’s office clearly believed Mr. Cohen. A grand jury ...
FBI busts alleged mastermind behind massive network of hijacked devices
Fox News via Yahoo News· 3 days agoAn international law enforcement operation led by the Department of Justice (DOJ) has disrupted a...
Teva and DOJ May Reach Settlement in Closely Watched AKS Lawsuit
The National Law Review· 13 hours agoOn June 16, Teva Pharmaceuticals filed a request with the First Circuit Court of Appeals seeking to...
Former Clark Co. Sheriff Jamey Noel remains jailed after latest decision from Indiana appeals court
WDRB 41 Louisville News· 13 hours agoNoel served as Clark County sheriff from 2015-23 and also led New Chapel Fire/EMS and the Utica...
Gateway - Quartz
Quartz· 4 days agoThe Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through shell companies connected to “pig butchering” cryptocurrency ...
Judge denies embattled LA developer’s bankruptcy request over ill-fated homeless housing projects
Redlands Daily Facts· 6 days agoA U.S. bankruptcy judge has rejected a request from embattled Los Angeles developer Shangri-La...
