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FBI warns of uptick in scams targeting older people
United Press International via Yahoo News· 3 hours agoAhead of World Elder Abuse Awareness Day on June 15, the Federal Bureau of Investigation warned it has seen a double-digit ...
14 members of local motorcycle club swept up in nationwide investigation
WDTN-TV 2 Dayton· 11 hours agoDAYTON, Ohio (WDTN) — Authorities offered details on the warrants served Thursday as part of a...
Former Iowa Insurance Agent Sentenced 19 Years for Defrauding the Elderly
Insurance Journal· 1 day agoA federal judge on Wednesday sentenced Zach Flaherty, age 47, of Clive, to 222 months for wire fraud...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 2 days agoHe also forged signatures when investing funds on which he received commissions, the indictment...
Capitol Notebook: 2 infants surrendered under Iowa Safe Haven Law in May
The Gazette· 3 hours agoTwo infants born in May in Iowa are now in the state’s custody through the Safe Haven Law, the state...
Needville man sentenced to federal prison for illegal kickback and insider trading schemes
The Port Lavaca Wave· 7 days agoA 56-year-old Needville man has been ordered to federal prison for his role in an illegal kickback scheme and a commodities insider trading scheme involving natural gas futures contracts. Matthew ...
State officials, AARP urge older adults to be on guard against financial scams
Maryland Matters via Yahoo News· 4 days agoLast year, Maryland had the fifth-highest rate of reported impostor scams in the nation. The post...
Troutman Pepper Weekly Consumer Financial Services Newsletter - June 2024 # 2 | JD Supra
JD Supra· 4 days agoOn June 5, the Securities and Exchange Commission (SEC) has commenced its biennial collection of Diversity Self-Assessment Submissions from regulated entities. On June 5, ...
Phoenix police have pattern of violating civil rights and using excessive force, Justice Dept. says
Stamford Advocate· 24 hours agoPhoenix police discriminate against Black, Hispanic and Native American people, unlawfully detain...
Eldridge finishes utility investigation, refers portions of case to law enforcement
Quad-City Times· 7 days agoEldridge has wrapped up its investigation into allegations of misconduct by utility board members...