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Ex-Detroit Riverfront CFO embezzled $40M, spent funds on lavish lifestyle, prosecutors say
USA TODAY via Yahoo News· 3 days agoFederal investigators said they interviewed that woman, who told them it was not her signature, she...
Arizona leaders were warned of massive Medicaid fraud. It took them years to grasp the problem
AZCentral | The Arizona Republic via Yahoo News· 3 days ago"Even if they hadn't put together the extent of the financial fraud, they absolutely knew people...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
South Florida Sun Sentinel via Yahoo News· 1 day agoA Broward Sheriff’s deputy who was the first woman on the department’s SWAT team was convicted at a federal trial of fraudulently obtaining a government COVID-19 relief loan ...
British tech magnate Mike Lynch acquitted of fraud charges in $11 billion deal with Hewlett Packard
Associated Press· 2 days agoHP at first celebrated the purchase as a huge coup that would propel the Palo Alto, California,...
Attorney David Sutherland acquitted on 2 charges, mistrial on 2 others in embezzlement case
Detroit Free Press via Yahoo News· 1 day agoThe borrowing occurred while Valade was alive, Cotant testified. Bruce Knapp, a licensed certified...
Debra Meadows' super PAC to shut down; wife of Trump staffer, ex-Western NC House member
Asheville Citizen-Times via Yahoo News· 3 days agoIn 2022 the Meadows were the subjects of a voter fraud investigation that ultimately found...
Stratyfy Named a Winner of 2024 Banking Tech Awards USA
Digital Journal· 3 days agoToday's announcement comes on the heels of a series of company milestones for Stratyfy, including a new AI collaboration with FIS to help boost fraud detection. In May, American ...
Host of Trump fundraiser made racist comments in the workplace, former employee says in settled...
NBC New York· 3 days agoDonald Trump is scheduled to attend a campaign fundraiser in Las Vegas hosted by a construction...
No clear solution to late French Open matches
Scottsbluff Star-Herald· 6 days agoIga Swiatek provided a simple explanation for why she requested that the French Open not put her on the schedule during one of its night sessions, which...
Hopi health workers struggle to rebuild trust after the chaos of fraudulent rehab scams
AZCentral | The Arizona Republic via Yahoo News· 2 days agoHe doesn’t ask if people are dealing with addiction on top of homelessness, or if they were swept up...