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Inside the fraud case in which candidate was named 'unindicted co-conspirator'
The Arizona Republic· 2 days agoThe case was one facet of a sweeping set of allegations that the company, Nomura Securities...
Lakewood, NJ investor Aron Puretz pleads guilty in $55M fraud scheme - The Real Deal
The Real Deal· 4 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· 5 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· 5 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
In writing the country’s most sweeping AI law, Colorado focused on fairness, preventing bias
NPR· 14 hours agoMatt Scherer, an attorney at the Center for Democracy and Technology, said companies have been using various automatic systems, not even...so little insight into how companies ...
...Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to Pay...
Sierra Sun Times· 5 days agoRamsey; Federal Bureau of Investigation...Business Administration (SBA) Office of Inspector General...
Scammers tried to steal Graceland. Here’s how to make sure they don’t get your home | CNN Business
CNN.com· 5 days agoInstead, self-proclaimed scammers used a fraudulent real estate scheme. In late May, Graceland,...
Sirva Data Breach Affects Consumers’ Confidential Information | JD Supra
JD Supra· 4 days agoRecently, Sirva, Inc. filed a notice of data breach with the Attorney General of Massachusetts after discovering that information that had been entrusted ...
Anchorage RV rental company shuts down abruptly, leaving hundreds of visitors scrambling
Anchorage Daily News· 7 days agoAn Anchorage motor home rental business closed abruptly Friday, leaving hundreds of visitors out...
Wood Construction victims: No jail would be bitter pill
WJHL Tri-Cities via Yahoo News· 3 days agoBRISTOL AND KINGSPORT, Tenn. (WJHL) — Losing tens of thousands of dollars and having their lives...