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Minnesota Education Department official testifies about reporting Feeding Our Future fraud to FBI
Minnesota Reformer via Yahoo News· 3 days agoThe director of Minnesota’s nutrition program testified Tuesday that she became concerned about an...
CC Investors Have Opportunity to Lead The Chemours Company Securities Fraud Lawsuit
NBC 17 Raleigh· 21 hours agoThe Law Offices of Frank R. Cruz announces that investors with substantial losses have opportunity to lead the securities fraud class action lawsuit against The Chemours Company ...
Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud
AOL· 18 hours agoThe chief of staff to exiled Chinese businessman Guo Wengui pleaded guilty on Friday to conspiring with him to carry out a massive scheme that defrauded thousands of investors out of more than ...
Complaints of Fraud Targeting Older Americans Rose 14% in 2023
PYMNTS.com· 2 days agoFraud targeting older Americans’ money or cryptocurrency increased by double-digit percentages in...
Turns out Democratic politicians can be giant HYPOCRITES too, how predictable
Pride via Yahoo News· 16 hours agoThe couple's list of charges is a mile long and includes "two counts of conspiracy to commit bribery...
Fraud on the rise: Elderly Tennesseans lost $43 million to scams in 2023
WKRN Nashville· 18 hours agoLast year, Tennesseans over the age of 60 lost a collective $43 million to a wide array of scams...
UPDATE 2-US SEC charges auditor BF Borgers, whose clients include Trump Media, with fraud
Reuters via Yahoo Finance· 21 hours agoAuditor BF Borgers and its owner Benjamin Borgers, whose clients include Trump Media , were charged by the U.S. Securities and Exchange Commission with “massive fraud” that ...
Florida seniors lose $300M in scams: State ranks 2nd highest in US for elderly fraud
WPEC CBS12 West Palm Beach· 14 hours agoOnce again, Florida has secured the second-highest rank in the country for elderly fraud in 2023,...
Elder fraud cost Floridians nearly $300M last year, report says
Tampa Bay Times· 21 hours agoFlorida, with its high population of elderly people, has ranked second in the country for elder ...
California Business Owner Ordered to Pay $687K in Restitution for Workers' Comp Fraud
Insurance Journal· 1 day agoA California business owner convicted of felony workers’ compensation insurance fraud was ordered to pay $687,560 in restitution to the victims. An investigation by the California ...