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Man sentenced to two years probation for scamming elder out of thousands of her life savings
KSWB articles via Yahoo News· 1 day agoA man accused of scamming a San Diego woman out of thousands of her life savings learned he will not...
Bank fraudster fund-raises for Dem George Latimer in primary race against Rep. Jamaal Bowman
NY Post metro via Yahoo News· 5 days ago“First George Latimer held a fundraiser hosted in a Trump megadonor’s mansion, now he’s holding a...
I got my own Trump document dump — and it makes clear why his election interference case is delayed
Salon via Yahoo News· 6 days ago“It is being reclassified from Bank Fraud to crimes related to the federal election campaign act.”...
What These 3 Leaders Gained From Their All-Girls School Education
Forbes· 4 days agoIn spite of having enduring for almost 60 years and currently ranking as the 4th best private school...
'Lots of frickin' anger,' cries Chase customer who lost $25k she was saving
The US Sun· 5 days agoA WOMAN'S dreams of owning a home were crushed after she lost thousands in a scam - a single phone...
DOJ: Wasco man sentenced to over five years for $850k credit card fraud
Eyewitness News Bakersfield· 2 days agoA Wasco man was sentenced to over five years in prison for a $850,000 credit card fraud scheme....
Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme, Defendant Ordered to Pay Nearly...
Sierra Sun Times· 5 days agoLAS VEGAS – A Las Vegas woman was sentenced last Wednesday by United States District Judge James C....
Shangri-La accuses former CFO of embezzling $40M
The Real Deal· 2 days agoThe Downtown Los Angeles-based developer of motel-to-home conversions has sued Cody Holmes, its former chief financial officer, for allegedly embezzling...
DOJ Announces Corporate Whistleblower Award Program
The National Law Review· 6 days agoBuilding upon the undeniable successes of the Securities and Exchange Commission (“SEC”) whistleblower program and the Commodity Futures Trading Commission (“CFTC”) whistleblower program, which ...
‘The UC Effect’: Shaping the future of AI
UC Newsroom· 16 hours agoUC’s first systemwide Congress on AI delved into the technology’s promise and perils — and the unique role the university can play in leading the way...