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Wife of Toronto gunman says two victims allegedly defrauded family of life savings
Midland Reporter-Telegram· 2 days agoThe gunman in a fatal Toronto shooting earlier this week believed the two victims had defrauded his...
Florida pool contractor gets 18 years after pocketing more than $1M from homeowners, leaving holes...
WFLA via Yahoo News· 5 hours agoThey said Alvarez sold the use of his general contractor license to Villa ...Fernandez and Laura...
Former Tucson resident sentenced to prison for scheme to defraud refugees
KOLD News 13 Tuscon· 21 hours agoA former Tucson resident will go to prison for fraud. 34-year-old Nidal Awawdah was sentenced last...
Former Kentucky pharmacy owner admits Medicare fraud, to repay more than $700,000
Lexington Herald-Leader via Yahoo News· 6 hours agoStephanie Collins agreed to repay $730,055 to Medicare and Kentucky Medicaid. Collins pleaded guilty...
Woman tells investigators that Florida Republican Matt Gaetz paid her for sex
Salon via Yahoo News· 23 hours agoIn 2022, Greenberg pled guilty to underage sex trafficking, wire fraud, stalking, identity theft,...
Prosecutors: Fraud scheme targeted Syrian refugees in Tucson
Arizona Daily Star· 19 hours agoA 34-year-old former Tucson woman was sentenced to over a year in prison in a scheme in which...
Clearwater police officer arrested on pension fraud, theft charges
Tampa Bay Times· 21 hours agoScott Penna, 35, was arrested Thursday and taken to the Pinellas County Jail on felony charges of scheme to defraud, pension fraud and grand theft. Bail ...
Teva and DOJ May Reach Settlement in Closely Watched AKS Lawsuit
The National Law Review· 3 hours agoOn June 16, Teva Pharmaceuticals filed a request with the First Circuit Court of Appeals seeking to...
New York Attorney General sues crypto companies, alleging billion-dollar pyramid scheme targeting...
JD Supra· 3 days agoThe complaint alleged these schemes defrauded hundreds of thousands of investors, including more than 11,000 New Yorkers, out of more than a billion dollars ...
DOL Pension Fraud Probe Yields California Company’s Conviction
Bloomberg Law· 22 hours agoThe American Labor Alliance’s schemes to defraud workers and customers involved misrepresentations that the employer would invest retirement savings in ...