Search results
CC Investors Have Opportunity to Lead The Chemours Company Securities Fraud Lawsuit
WTNH-TV New Haven· 2 days agoThe Law Offices of Frank R. Cruz announces that investors with substantial losses have opportunity...
Florida seniors lose $300M in scams: State ranks 2nd highest in US for elderly fraud
WPEC CBS12 West Palm Beach· 2 days agoOnce again, Florida has secured the second-highest rank in the country for elderly fraud in 2023,...
POLICE AND RESCUE NEWS: Multiple OWI arrests reported
Goshen News· 1 hour agoARRESTS
What a judge's gag order on Trump means in his hush money case
ABC News· 7 hours agoA gag order bars Trump from commenting publicly on witnesses, jurors and some others connected to...
FBI report: Elder fraud surges in 2023
NJBIZ· 2 days agoIn the Garden State, individuals over 60 filed more than 2,049 complaints, costing victims $104.1 million.
Feds charge ‘Bitcoin Jesus’ with $50 million tax fraud
AOL· 5 days agoThe Justice Department announced on Tuesday it has charged Roger Ver, a well-known figure from the early days of Bitcoin, with mail fraud and filing false tax returns. In ...
Florida’s elderly lost nearly $300 million to fraud last year, report says, as crimes become more...
The Virginian-Pilot· 2 days agoFlorida, with its high population of elderly people, has ranked second in the country for elder ...
Trump Media auditor charged by SEC with 'massive fraud,' barred from public company audits
AOL· 2 days agoThe auditing firm for Trump Media and the auditor’s owner were charged Friday with “massive fraud” by the Securities and Exchange Commission for work that affected more than ...
Playbook: What Hope Hicks did for the case against Trump
Politico· 1 day agoThe charges also include money laundering, wire fraud and acting as a foreign agent. DOJ alleges...
What a judge’s gag order on Trump means in his hush money case
Seattle Times· 7 hours agoA gag order bars Trump from commenting publicly on witnesses, jurors and some others connected to...