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Sixth Circuit Holds that Bank Settlement Payment to Resolve Fraudulent Transfer Liability Is...
JD Supra· 2 days agoAfter noticing discrepancies in Cyberco’s reporting in 2003, the bank's security department discovered that Cyberco’s principal was being investigated by ...
NYC Homeless Services fraud investigator accused of COVID fraud
Fox News· 6 days agoA New York City Department of Homeless Services fraud investigator has been charged with...
FTSE 100 Live: Stocks edge higher, TSB cuts branches and jobs, Wood group rejects takeover bid
Proactive Investors· 14 hours agoMonzo has raised a fresh US$190 million bringing its total funding generated this year to US$610...
One in 50 crimes start on Facebook and Instagram
Daily Telegraph· 2 days agoFraud now accounts for 40 per cent of recorded offences in Britain. Inside the team trying to tackle the ‘epidemic’
NYC Homeless Services fraud investigator accused of COVID fraud
Fox News via Yahoo News· 6 days agoNew York City officials say actions have been put in place to prevent a fraud investigator from...
US congressman indicted on bribery charges
MSN News· 5 days agoFederal prosecutors indicted a US congressman Friday on bribery and money laundering charges connected to a bank in Mexico and an energy company owned by...
US lawmaker Cuellar hit with bribery charges tied to Azerbaijan, Mexican bank
Reuters· 5 days agoU.S. Representative Henry Cuellar and his wife were indicted for allegedly accepting close to...
Texas Dem Rep. Henry Cuellar indicted by DOJ on charges of taking $600K in bribes from Azerbaijan,...
New York Post· 5 days agoAs of last year, Cuellar was a student at the Naval War College in DC, working on a master’s in...
Rob Manfred Believes MLB was 'Dragged' Into Sports Betting
Covers.com· 1 day agoWhile addressing questions at the 2024 Associated Press Sports Editors Commissioners Meetings, Major...
Ex-Illinois hospital COO sentenced in fraud scheme
Becker’s Hospital Review· 7 days agoRobert Spadoni, 59, the former COO of Rush Oak Park (Ill.) Hospital, was also ordered to pay restitution to the hospital, according to a May 1 Justice Department news release ...
