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$400B in pandemic aid possibly stolen, improperly distributed: AP investigation
The Hill via Yahoo News· 12 months agoAn investigation by The Associated Press found that more than $400 billion in federal emergency...
Feds Say Auditor Bilked Millions of Dollars in Romance Scam
The Daily Beast via Yahoo News· 2 years agoMark WilsonA District of Columbia financial adviser is facing charges after allegedly working with a...
Woman sentenced to prison for embezzling $300,000 from Los Banos restaurant investors
Merced Sun-Star via AOL· 2 years agoA 46-year-old Brentwood woman was sentenced to two years and eight months in prison on Wednesday for...
Tom Girardi Has Been Accused Of Embezzling More Than $15 Million From His Clients
BuzzFeed News via Yahoo News· 1 year agoAttorney Tom Girardi smiles outside the Los Angeles courthouse on July 9, 2014. Damian Dovarganes /...
How Congress leaned on crime victims to pay for Trump-era tax cuts
Washington Post via Yahoo News· 6 months agoCongressional Republicans had a gaping hole to fill. Some crime victims ended up falling in. To find...
The most and least common Florida federal crimes: Here are the drugs feds go after the most
Tallahassee Democrat via Yahoo News· 10 months agoWhen it comes to federal crimes in Florida, drug trafficking is still No. 1. In the latest report on...
10 things you need to know today: December 8, 2023
The Week via Yahoo News· 6 months agoHunter Biden. 1. Hunter Biden indicted on tax evasion charges Special counsel David Weiss on Thursday filed an indictment against Hunter Biden, accusing...
Alex Murdaugh Case: Ex-Hampton banker struck with lawsuit, more federal indictments
Greenville News via Yahoo News· 2 years agoEx-Hampton banker Russell Lucius Laffitte has been struck with a second round of federal indictments...
Nate Monroe: After conviction, ex-JEA CEO Aaron Zahn seeks acquittal or new trial from judge
The Florida Times-Union via Yahoo News· 2 months agoCOMMENTARY | Defense attorneys representing Aaron Zahn, the former JEA CEO who was found guilty last...
The Trillion-Dollar Grift: Inside the Greatest Scam of All Time
Rolling Stone via Yahoo News· 11 months agoThe pandemic relief was the biggest bailout in history, and it opened the door to wide-scale fraud...