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Retaliation Suit Over Suspected Tax Fraud Reporting May Proceed
Bloomberg Law· 2 hours agoAn Ohio medical services provider must face the lawsuit of former employee who says he was wrongfully terminated after internally reporting the company’s suspected tax < ...
'This is Enron:' Facebook and Asana co-founder accuses Tesla of 'massive' fraud By Investing.com
Investing.com· 4 hours agoDustin Moskovitz, co-founder of Facebook and Asana, accused Tesla (NASDAQ:TSLA) of “massive fraud”...
Top GOP ‘election integrity’ lawyer charged in Arizona fake elector scheme
Nebraska Examiner via Yahoo News· 2 hours agoLess than a week after the Republican National Committee unveiled a “historic” new program to...
Williams-Sonoma ordered to pay $3.1 million penalty for false 'Made in USA' labeling
United Press International via Yahoo Finance· 5 hours agoThe Department of Justice said Friday that cookware company Williams-Sonoma will pay a $3 million...
CC Investors Have Opportunity to Lead The Chemours Company Securities Fraud Lawsuit
KSAN - KLST San Angelo· 6 hours agoLOS ANGELES, April 26, 2024 /PRNewswire/ -- Glancy Prongay & Murray LLP ("GPM") announces that investors with substantial losses have opportunity to lead the securities fraud
Rehab Riviera fraud: Tustin man gets 15 months for patient brokering scheme
Orange County Register· 9 hours agoThe brokers and patients get paid thousands of dollars by the rehabs. The rehabs then bill insurers...
Ex-Post Office executive denies ‘bullying’ and ‘intimidating’ subpostmistress
Press Association News via AOL· 3 hours agoMr Beer asked: “That didn’t ring any alarm bells?” She replied: “Not for me at the...
Vietnam parliament chief quits amid deepening political turbulence
Reuters via Yahoo News· 14 hours agoThe latest change among Vietnam's top leadership amid a widespread campaign against corruption could...
Trump campaign accused of breaking federal law by hiding millions in legal payments
The Independent via Yahoo News· 13 hours agoA judge ordered him to pay a $454 million penalty in connection with the case. However, the decision...
U.A.E. companies face a 42% increase in online fraud year-on-year, a survey shows
Mashable· 4 days agoA recent survey conducted by LexisNexis Risk Solutions has shed light on the increasing prevalence...
