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‘Worked as a team:’ Report details Yulee man’s arrest in several bank fraud cases
WJAX via Yahoo News· 10 hours agoIn a Nassau County Sheriff’s arrest warrant obtained by Action News Jax, details show how Matthew...
Dodgers News: Shohei Ohtani's Ex-Interpreter Pleads Not Guilty in $16M Bank and Tax Fraud Case
Athlon Sports· 1 day agoIppei Mizuhara, once linked to baseball star Shohei Ohtani as his interpreter, entered a not guilty...
Ippei Mizuhara, ex-interpreter for MLB star Shohei Ohtani, pleads not guilty as a formality
San Francisco Chronicle· 1 day agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 19 hours agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
'Gold Bar Bob' Menendez faces Jersey music in new federal corruption trial | Stile
The Bergen Record via Yahoo News· 31 minutes agoStates attorney for New Jersey who might be “sympathetic” to Daibes, who was facing federal fraud...
Ex-Jets cornerback Buster Skrine allegedly on run from police amid bank fraud case
New York Post· 6 days agoCanadian police say they are searching for former Jets defensive back Darryl “Buster” Skrine after...
China Construction Bank Sued in US Over Reinsurance Fraud Losses
Insurance Journal· 6 days agoChina Construction Bank Corp., the nation's third-largest commercial lender, was accused in a US...
Frankfort man, woman charged with bank fraud, identity theft - The Advocate-Messenger
The Danville Advocate-Messenger· 6 days agoA federal grand jury in Louisville has returned an indictment charging a Frankfort man and woman...
75% of Large Banks Agree to Reimburse Victims of Authorized Fraud
PYMNTS.com· 2 days agoUnauthorized fraud, on the other hand, happens when bad actors initiate or redirect a payment...
Law enforcement seek help to identify suspect in bank fraud case
News Channel 12 New Bern· 7 days agoDo you recognize her?The Snow Hill Police Department is seeking the public's help in identifying a...