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Police: Man accused of using fraudulent credit card to buy over $24K in jewelry from St. Johns Town...
First Coast News· 2 hours agoThe Jacksonville Sheriff's Office is asking the community for help identifying the suspect.
Nursing home CNA federally indicted for defrauding elderly patients - ABC17NEWS
ABC17 NEWS· 1 hour agoA certified nursing assistant (CNA) from Granite City is accused of stealing her elderly patients’...
Cancer patient ‘felt violated’ after ex-carer used her credit card
Press Association News via AOL· 4 days agoIn regard to Mr Mallonee, the judge said: “The...
Bay City commissioner wants legal opinion on toll troubles
MLive.com· 1 day agoA Bay City commissioner wants a legal team to ascertain whether the subsidiary leasing two of its...
NJ executive used pro-Trump newspaper to launder $67M, feds say
New Jersey 101.5 FM· 5 hours agoThe chief financial officer of The Epoch Times, a conservative multinational media company, is...
Prosecutors ask judge to deny George Santos' bid to have some fraud charges dropped
Associated Press· 1 day agoFederal prosecutors are asking a judge to reject former U.S. Rep. George Santos ’ bid to have some...
Police: Nursery employee may have stolen $150K
The Missourian· 5 days agoA local woman who allegedly used a company credit card to make at least $1,500 in unauthorized purchases — or possibly more than 100 times that amount —...
Sean Kingston And His Mom Accused of Fraudulently Attaining Over $1 Million In Goods
The Source· 6 days agoICYMI, a SWAT team recently raided Sean Kingston’s Fort Lauderdale home, arresting both him, in...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 5 days ago“At the height of a global pandemic wreaking havoc on American businesses and families, these...
SEC bars former advisor, crypto trader - InvestmentNews
InvestmentNews· 4 days agoFrom February 2017 through May 2021, Gabriel...and his two businesses, Creative Advancement and...
