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San Gabriel Valley Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who...
Sierra Sun Times· 1 day agoTai Su, 48, of West Covina, is scheduled to make his initial appearance this afternoon in United...
Hungary’s anti-fraud body calls for extended powers to monitor EU funds
WSAU Wausau· 6 days agoBy Gergely Szakacs BUDAPEST (Reuters) - Hungary's Integrity Authority, an anti-fraud body tasked...
DOJ Pilot Program Promises Non-Prosecution Agreements to Individuals Reporting Fraud, Bribery and...
JD Supra· 7 days 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 ...
Aim high! How to get your credit score above the 700 mark
Bankrate via Yahoo Finance· 1 day agoCheck your credit report If you haven’t already checked your credit report, request copies from the...
Prosecutor shows texts bragging about stacks of cash as Feeding Our Future trial begins
Minnesota Reformer via Yahoo News· 1 day agoIn a Minneapolis courtroom Monday, federal prosecutors laid out their case that six men and one...
Alabama House passes bill to prohibit state from creating list of firearm owners
The Montgomery Advertiser via Yahoo News· 8 hours agoThe bill would not prevent financial institutions from complying with applicable federal or state law, a request from a customer, or fraud, credit or compliance controls.
'Bitcoin Jesus' Arrested in Spain on US Tax Evasion Charges
US News & World Report· 6 hours agoRoger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the ...
Top GOP ‘election integrity’ lawyer charged in Arizona fake elector scheme
Michigan Advance via Yahoo News· 1 day agoLess than a week after the Republican National Committee unveiled a “historic” new program to...
Grand jury indicts Arizona Republicans for fraud in 2020 'fake elector' scheme
12 News KPNX· 6 days agoAn Arizona grand jury has brought charges of fraud and forgery against multiple Republicans in the...
LIST: Tornado recovery assistance
KFOR articles via Yahoo News· 11 hours agoManagement is asking residents impacted by the storms to report damages to their property at damage.ok.gov. Reporting damage helps local and state...
