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Two Montgomery Workers Charged with Insurance Fraud in Alabama
Insurance Journal· 14 hours agoMontgomery, Alabama, authorities have charged two workers – a contract employee and a firefighter –...
Feds charge ‘Bitcoin Jesus’ with $50 million tax fraud
Fortune via Yahoo Finance· 9 hours agoIn a press release announcing the charges, the agency said "Bitcoin Jesus" had evaded...According to...
Berks woman charged with food stamp fraud
Reading Eagle, Pa. via Yahoo News· 23 minutes agoApr. 30—State authorities have accused a Womelsdorf woman of fraudulently receiving more than $8,000 in government food benefits over a 10-month period by failing to report income of a member ...
WhatsApp scam: More than 100 arrested in Spain for ‘son in trouble’ fraud
BBC via Yahoo News· 10 hours agoIn November, Nottinghamshire Police issued a warning after recording a "spike" in reports of...
Shohei Ohtani interpreter scandal: Money allegedly stolen was funneled through casinos, per report
CBS Sports· 4 hours agoMoney allegedly stolen from Los Angeles Dodgers star Shohei Ohtani by his interpreter and longtime...
Trump's Business Fraud Trial: Week Two Updates
Homenewshere.com· 10 hours agoThe second week of former President Trump's high-profile business fraud trial commences, with anticipation building around the testimony of Trump's...
'Bitcoin Jesus' arrested in Spain on US tax evasion charges
Reuters via Yahoo Finance· 6 hours agoDepartment of Justice said on Tuesday. Roger Ver, 45, was charged with mail fraud and tax evasion in...
US FCC resumes full oversight of broadband service providers
Reuters· 8 hours agoThe Federal Communications Commission (FCC) said on Tuesday it has terminated a 2017 memorandum of...
Retaliation Suit Over Suspected Tax Fraud Reporting May Proceed
Bloomberg Law· 4 days 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 < ...
OAN retracts article falsely claiming Michael Cohen had affair with Stormy Daniels
The Independent via Yahoo News· 11 hours agoOAN published an article falsely claiming Donald Trump’s former ‘fixer’ Michael Cohen had an affair...
