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NYC trio busted in Herkimer on attempted bank fraud trip, police say
Rome Sentinel· 11 hours agoThree people from New York City have been charged in a wide-ranging conspiracy across multiple states after they were accused of attempting to withdraw money from a Herkimer County ...
Ex-congressman from Fresno expected to take plea deal in federal fraud case
LA Times via AOL· 4 days agoT.J. Cox is finalizing a plea deal in a sweeping federal case in which he is accused of campaign...
Morgan Stanley Was ‘Angry’ as Archegos Fell, Witness Says
Bloomberg via Yahoo Finance· 4 hours ago(Bloomberg) -- When Archegos Capital Management reached out about looming margin calls in March...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters· 14 hours agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion) dividend tax fraud against Denmark, told a London court on Tuesday he was ...
Trump's lawyers rested their case after calling just 2 witnesses. Experts say that's not unusual
ClickOnDetroit· 6 hours agoDonald Trump’s legal team rested its case Tuesday in his hush money trial after calling just two...
Man charged in fraud case blames deceased El Paso businessman Russ Vandenburg for scheme
The El Paso Times via Yahoo Finance· 5 days agoThe two men were indicted by a federal grand jury in July 2022. Six of the fraud charges involved...
Suspected L.A. gang members arrested by U.S. Postal Inspectors
KTLA articles via Yahoo News· 9 hours agoAt least one suspected member of a Los Angeles gang and multiple co-conspirators were arrested by...
Better Together: Embracing Data Consortiums to Prevent Payments Fraud
PYMNTS.com· 8 hours agoWith the news Tuesday (May 21) that tech companies across various industries are announcing a new...
Commentary: From Boeing to BP, whistleblowers protect us from danger and fraud
The Post and Courier· 9 hours agoAccording to the Taxpayers Against Fraud website, the U.S. Justice Department recovered more than...
After 11 years, mystery still surrounds disappearance of Nicholson man Josh Adams
Athens Banner-Herald via Yahoo News· 21 hours agoFraud Investigation: Bond denied for suspect in massive fraud case in Athens Possible drug...