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Woman accused of insurance fraud, forgery in Colorado Springs pet care case
KXRM Colorado Springs via Yahoo News· 3 hours agoLeah Angelita Valentine, a woman from Colorado Springs, is facing charges of felony insurance fraud...
Arizona leaders were warned of massive Medicaid fraud. It took them years to grasp the problem
AZCentral | The Arizona Republic via Yahoo News· 7 hours ago"Even if they hadn't put together the extent of the financial fraud, they absolutely knew people...
Former Detroit Riverfront Conservancy CFO federally charged, accused of stealing millions
ClickOnDetroit· 4 hours agoThe charges are in connection with what authorities believe is a years-long scheme...funds. William...
Another member of fraud ring producing fake Norval Morrisseau paintings pleads guilty
CBC via Yahoo News· 11 hours agoThe case investigators have called Canada's largest art fraud investigation continues working its...
AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters:...
JD Supra· 12 hours agoGrowth in the legal marketplace will come through the proliferation of arbitration and mediation as well as through the pursuit of financial crimes. In this regard, all advice relating to sanctions ...
Feds: Embezzled millions funded ousted Riverfront Conservancy CFO's lavish lifestyle
Detroit Free Press· 5 hours agoThe ousted chief financial officer for the Detroit Riverfront Conservancy has been charged with bank...
Mizuhara pleads guilty to fraud; MLB clears Ohtani
New York Times· 1 day agoMizuhara pleaded guilty to one count of bank fraud, which carries a maximum sentence of 30 years in federal prison, and one count of submitting a false...
Employee of Athens company under investigation for $3 million embezzlement scheme
Gannett via AOL· 3 hours agoThe suspect was fired after the missing money was discovered when they found documents where he created false records of employment for former employees with checks for these people being direct ...
MLB closes Shohei Ohtani investigation after Ippei Mizuhara pleads guilty to bank & tax fraud
True Blue LA· 1 day agoIppei Mizuhara pleaded guilty to bank fraud and tax fraud on Tuesday, which was expected. With that...
Eastchester accountants plead guilty in scheme that helped corporate clients avoid taxes
Lohud | The Journal News via Yahoo Finance· 41 minutes agoTwo Eastchester accountants have admitted their roles in a tax fraud scheme that allowed corporate...