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Not reporting an inheritance, Erie man committed Social Security fraud, prosecutors claim
Erie Times-News· 11 hours agoThe bequest grew out of a settlement of a lawsuit that claimed Smith's mother died as the result of...
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
CoinDesk via Yahoo Finance· 20 hours agoTwo Canadian men have been arrested and charged with fraud for allegedly swindling investors out of...
Brothers accused of masterminding 12-second scheme to steal $25M in cryptocurrency
USA TODAY via Yahoo News· 4 hours agoTwo brothers who went to the Massachusetts Institute of Technology are facing fraud charges after prosecutors say the pair schemed to obtain $25 million in cryptocurrency ...
Orange County deputy charged with grand theft, fraud for falsified time sheets
WFTV 9 Orlando· 42 minutes agoAn Orange County deputy is facing felony charges, accused of stealing from taxpayers. The Sheriff’s...
Seniors can submit fraud complaints on OK A.G.’s website
KFOR articles via Yahoo News· 5 hours agoOKLAHOMA CITY (KFOR) – The Oklahoma Attorney General’s Office is looking to protect older Oklahomans...
Former Housing Authority Executive Director Robinson sentenced to prison
ABC57· 33 minutes agoFormer executive director of the Housing Authority, Tonya Robinson, has been sentenced to 9 years in...
Guilty plea in $400 million FTX SIM swap scheme allegedly run by Highland Park man
Chicago Tribune via Yahoo Finance· 50 minutes agoA Colorado woman has pleaded guilty to participating in a sophisticated “SIM swap” scam allegedly orchestrated out of a suburban Chicago home that led to the $400 million hack of the failed ...
Jose Uribe flipped. Here's why he bribed Bob Menendez with a new Mercedes
Gannett via AOL· 2 hours agoBut a NorthJersey.com review of court and other records shows how the timing and other details in...
Canadian self-proclaimed 'Crypto King' and associate charged with fraud
Reuters via Yahoo Finance· 23 hours agoA self-proclaimed Canadian "Crypto King" and an associate who received more than C$40 million ($29.4...
After stealing $1.9M from insurance clients, Wichita man took $40K from animal clinic
The Wichita Eagle· 2 hours agoJason Matthew Pennington pleaded guilty in February to one count of wire fraud in connection with the thefts from El Paso Animal Hospital, 841 N. Buckner in Derby, where he ...