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Prosecutors seek trial for Italian minister over alleged fraud
StreetInsider· 2 days agoItalian prosecutors said on Friday they wanted to charge Tourism Minister Daniela Santanche for alleged benefit fraud at her former publishing company during the COVID pandemic ...
Fraud on the rise: Elderly Tennesseans lost $43 million to scams in 2023
WKRN Nashville· 2 days agoLast year, Tennesseans over the age of 60 lost a collective $43 million to a wide array of scams...
Two Montgomery Workers Charged with Insurance Fraud in Alabama
Insurance Journal· 5 days agoMontgomery, Alabama, authorities have charged two workers – a contract employee and a firefighter –...
Karen Mandelbaum
The National Law Review· 12 hours agoKaren Mandelbaum Healthcare Lawyer Epstein Becker Green federal and state privacy and consumer data protection laws and regulations, including, HIPAA, HITECH, and 42
Kupuna lost nearly $28M to fraud in 2023, FBI reports
The Honolulu Star-Advertiser via Yahoo Finance· 3 days agoMay 2—Select an option below to continue reading this premium story. Already a Honolulu Star-Advertiser subscriber? to continue reading. Get unlimited access From as low as $12.95 /mo. Seniors ...
Kupuna lost nearly $28M to fraud in 2023, FBI reports
Honolulu Star-Advertiser· 3 days agoSeniors in Hawaii over 60 years of age lost nearly $28 million last year to fraud schemes targeting...
WhatsApp scam: More than 100 arrested in Spain for ‘son in trouble’ fraud
BBC via Yahoo News· 5 days agoIn November, Nottinghamshire Police issued a warning after recording a "spike" in reports of...
Trump's Business Fraud Trial: Week Two Updates
Homenewshere.com· 5 days agoThe second week of former President Trump's high-profile business fraud trial commences, with anticipation building around the testimony of Trump's...
California Business Owner Ordered to Pay $687K in Restitution for Workers' Comp Fraud
Insurance Journal· 3 days 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 ...
Former New Milford man pleads guilty to tax fraud after not reporting $2.8M in business income
The News-Times· 4 days agoA former New Milford man pleaded guilty to filing a false tax return after he didn’t report more...
