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Ex-Detroit Riverfront CFO embezzled $40M, spent funds on lavish lifestyle, prosecutors say
USA TODAY via Yahoo News· 5 days ago"The Citizens Bank line of credit was approved and funded based upon Smith's false and fraudulent...
Shohei Ohtani’s former interpreter Ippei Mizuhara pleads guilty to stealing millions from MLB star
Crossroads Today· 7 days agoMizuhara, 39, reached a plea agreement last month in which he agreed to plead guilty to one count of...
SC man tried to steal thousands from a bank, police say. Now he and others are in jail
The State via Yahoo News· 5 days agoInformation about the charges Franklin is...jurisdictions was not available. While arresting...
Sumter man arrested after taking out $10K loan through fake bank account, FAPD says
WIS News 10 Columbia· 6 days agoA man from Sumter was arrested Tuesday afternoon after trying to steal money from a Forest Acres ...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
FOX 13 Tampa Bay· 5 days agoThe Bradenton Police Department says elder fraud has become such a problem that it now has a unit...
Elder fraud in Bradenton reaches close to $2 million in loses
WWSB Sarasota· 5 days agoAccording to the Bradenton Police Department the total loses for cases involving elder fraud is up...
DWP warning to Universal Credit claimants who fail to report these 16 changes
Daily Express· 5 days agoThe Department for Work and Pensions (DWP) has confirmed it has 3,100 full time equivalent agents...
Five arrested over 'sham hospices' alleged to bilk Medicare for over $15 million
LA Times via AOL· 2 days agoThe case is being investigated by the FBI and the Office of Inspector General at the U.S. Department...
Mexico Breaks the Glass Ceiling
The Dispatch via AOL· 7 days agoTens of millions of people turned out to vote Sunday to select some 20,000 government officials at the local, state, and federal levels in what was the...
Ippei Mizuhara, Shohei Ohtani's ex-interpreter, pleads guilty to stealing millions from him
CBS News· 7 days agoMizuhara, who has been the subject of a massive investigation that started in March, previously...