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Interlochen post office warns of mail fraud costing customers extra for postage
TV 7&4 Traverse City· 20 hours agoA Grand Traverse County post office is warning its customers of a mail fraud scheme, one that's...
Bay Mills Indian Community receives EPA funds for contamination cleanup
TV 7&4 Traverse City· 6 hours agoThe Bay Mills Indian Community is getting almost $600,000 to clean up a contaminated site on the...
The Ninth Circuit Holds That a Lie Must Go to the Nature of the Bargain to Support Fraud Conviction...
JD Supra· 5 days agoA recent Ninth Circuit opinion instills the importance of raising an often overlooked defense in federal fraud cases: that the defendant’s misrepresentation did not affect the “nature of the ...
Fresno man charged with throwing 3 pounds of meth into federal prison yard
LA Times via Yahoo News· 5 days agoGarrett Scott Wheelen of Fresno was indicted by federal prosecutors Thursday after he threw more...
Virginia Insurance Agent Sentenced for Writing Policies Without Clients' Consent
Insurance Journal· 5 days agoA Virginia insurance and annuities agent was sentenced to one year and three months years in prison...
Keeping a secret, Miami broker sells homes and launches firm while hiding criminal past
Miami Herald via Yahoo Finance· 6 days agoWhat’s at stake In the latest healthcare fraud case, Costa faces bigger concerns than losing his...
Right-Wing Media Air False Claims About the FBI Search of Mar-a-Lago
The Dispatch via AOL· 6 days agoWhether the FBI is raiding the offices of a business suspected of mail fraud, the headquarters of a...
Tenn. Attorney General 'Looking Into' Graceland Foreclosure Sale Attempt Riley Keough Called...
People via Yahoo News· 6 days ago"I have asked my lawyers to look into this matter, determine the full extent of any misconduct that...
Marc Cuniberti: Scams are on the increase
The Grass Valley Union· 6 days agoFrom social media, to mail fraud to even so-called friends, scams are everywhere. Heck, I even had a “friend” from town here that left his wife of 20 years ...
Chicago man arrested and charged with gun and stolen vehicle violations in Niles
Chicago Tribune· 18 hours agoA Chicago man was arrested and charged with two felony counts of gun and stolen motor vehicle...
