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Shelter-in-place alert for Robbinsdale neighborhood inadvertently sent to all of Hennepin County
MPR News· 2 days agoAuthorities issued a shelter-in-place alert on Monday evening for a small part of Robbinsdale —...
2 arrested in Bay Area property deed fraud scheme
WTVT via Yahoo News· 5 days agoAttorney General Ashley Moody’s office is investigating the case. Pasco County officials say property fraud is an issue around the state. Nearly every...
Trump Opening Statements: ‘Election Fraud,’ Fake News, And An Appeal To Exhaustion
TPM via Yahoo News· 2 days agoDavid Pecker, the former AMI CEO, simply was out “to sell magazines.” It’s a reductive view of these...
Watchdog demands fraud probe of anti-abortion centers over privacy concerns
New Jersey Monitor via Yahoo News· 1 day agoAnti-abortion centers prey on people seeking abortion care for unintended pregnancies and endangers...
DOJ Pilot Program Promises Non-Prosecution Agreements to Individuals Reporting Fraud, Bribery and...
JD Supra· 14 hours agoOn April 15, 2024, the Department of Justice’s (DOJ’s) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for Individuals that offers non-prosecution agreements (NPAs ...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 14 hours agoAs noted in our recent LawFlash, the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its ...
2 arrested in Bay Area property deed fraud scheme
FOX 13 Tampa Bay· 5 days agoTAMPA, Fla. - The FDLE busted a multi-year property fraud scheme across Hillsborough and Pasco Counties. Investigators arrested Orenthanal James Bennett...
‘You’re losing all credibility’: Judge scolds Trump attorneys over Truth Social defence in gag order...
The Independent via Yahoo News· 1 day agoThe gag order in his criminal trial follows gag orders in his civil fraud case and in his federal...
Watchdog demands fraud probe of anti-abortion centers over privacy concerns
New Jersey Monitor· 1 day agoA watchdog group has asked the New Jersey Attorney General’s Office to investigate a Sussex County...
Former Millersville Mayor Tim Lassiter arrested for tampering with government documents
WKRN articles via Yahoo News· 17 hours agoMILLERSVILLE, Tenn. (WKRN) – Former Millersville Mayor Tim Lassiter was arrested Tuesday for...