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Inside the fraud case in which candidate was named 'unindicted co-conspirator'
AZCentral | The Arizona Republic via Yahoo News· 8 hours agoPrimary election 2024: Here are the Arizona candidates running for US House of Representatives Laura...
Lakewood, NJ investor Aron Puretz pleads guilty in $55M fraud scheme - The Real Deal
The Real Deal· 2 days agoNew Jersey real estate investor Aron Puretz pleaded guilty yesterday for his role in a $55 million ...
Attorney General announces investigation unit for elder abuse
Richmond Times-Dispatch· 3 days agoAttorney General Jason Miyares on Monday announced an effort from his office intended to protect...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 3 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Scammers tried to steal Graceland. Here’s how to make sure they don’t get your home | CNN Business
CNN.com· 3 days agoInstead, self-proclaimed scammers used a fraudulent real estate scheme. In late May, Graceland,...
...Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to Pay...
Sierra Sun Times· 3 days agoRamsey; Federal Bureau of Investigation...Business Administration (SBA) Office of Inspector General...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 6 days agoLeung owned Kome Japanese Seafood Buffet in Daly City, Tomi Japanese...Revitalization Funds, or RRF,...
Sirva Data Breach Affects Consumers’ Confidential Information | JD Supra
JD Supra· 2 days agoRecently, Sirva, Inc. filed a notice of data breach with the Attorney General of Massachusetts after discovering that information that had been entrusted ...
Biden taps CFTC commissioner Goldsmith Romero to lead scandal-hit FDIC
Reuters· 7 days agoU.S. President Joe Biden will nominate Christy Goldsmith Romero, a Democratic member of the...
Wood Construction victims: No jail would be bitter pill
WJHL Tri-Cities via Yahoo News· 23 hours agoBRISTOL AND KINGSPORT, Tenn. (WJHL) — Losing tens of thousands of dollars and having their lives...