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Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
Rock Hill Herald via Yahoo News· 45 minutes agoA Columbia man faces decades in prison after pleading guilty to fraud related to COVID benefits, the...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
Associated Press· 6 days agoAttorney Joseph Thompson said in court on Monday. Prosecutors say just a fraction of the money went...
5 Feeding Our Future defendants found guilty, 2 acquitted in sprawling fraud case
Minnesota Reformer via Yahoo News· 2 days agoA jury found five defendants guilty and two not guilty on Friday in the first trial in the Feeding...
4 ways students can reduce their risk of fraud
MSN News· 8 hours agoLike all Canadians, post-secondary students are facing increasing fraud attempts. According to a recent survey from Royal Bank of Canada, almost half of...
Betting is the ‘Achilles’ heel’ of US sports. Are leagues doing enough?
CNN Sports via Yahoo Sports· 3 hours agoIt has been an uncomfortable few days for US sports and betting. Earlier this week, Ippei Mizuhara,...
Chicago-area man charged in $60 million COVID-19 fraud scheme that ordered test kits for dead people
Chicago Tribune· 2 days agoA suburban Chicago man has been charged in a $60 million COVID-19 fraud scheme that billed Medicare...
How could this happen? Riverfront Conservancy owes Detroit an answer.
Detroit Free Press via Yahoo News· 6 hours agoThe suspension and firing of William Smith, the conservancy's CFO, who was charged in federal court...
Fraud scheme that stole $2.4 million from Wisconsin GOP leads to 6-year prison term for Ghanaian
Wisconsin State Journal· 1 day agoA Ghanaian man living in the United States who was involved in a sophisticated fraud scheme that...
Secret Service intelligence in Camden County wire fraud case leads to drug trafficking arrests
WJAX via Yahoo News· 3 days agoAn extensive investigation by county agencies and the Secret Service into wire fraud also led to...
Jury Finds Autonomy Founder Mike Lynch Not Guilty of Defrauding HP - Slashdot
Slashdot· 2 hours agoThe BBC reports that British tech tycoon Mike Lynch "has been cleared of fraud charges he faced in the U.S. over the $11bn (£8.6bn) sale of his software firm to Hewlett-Packard ...