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US lawmaker Cuellar hit with bribery charges tied to Azerbaijan, Mexican bank By Reuters
Investing.com· 2 days agoRepresentative Henry Cuellar and his wife were indicted for allegedly accepting close to $600,000 in...
Letitia James celebrates new $6.3 million win
Newsweek· 3 days agoNew York Attorney General Letitia James and the Department of Justice (DOJ) announced on Wednesday that $6.3 million stolen from family trusts of three...
Texas Dem Rep. Henry Cuellar indicted by DOJ on charges of taking $600K in bribes from Azerbaijan,...
New York Post· 2 days agoAs of last year, Cuellar was a student at the Naval War College in DC, working on a master’s in...
NYC Homeless Services fraud investigator accused of COVID fraud
Fox News· 3 days agoA New York City Department of Homeless Services fraud investigator has been charged with...
NYC Homeless Services fraud investigator accused of COVID fraud
Fox News via Yahoo News· 3 days agoNew York City officials say actions have been put in place to prevent a fraud investigator from...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 4 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Ex-Illinois hospital COO sentenced in fraud scheme
Becker’s Hospital Review· 3 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 ...
Former Binance CEO Changpeng Zhao sentenced to four months in prison
Business Insider via Yahoo Finance· 4 days agoBinance and the US Department of Justice didn't immediately respond to a request for comment from...
Democratic Rep. Henry Cuellar of Texas and his wife are indicted over ties to Azerbaijan
Los Angeles Times· 1 day agoDepartment of Justice probe into ties between American business leaders and the former Soviet...
Culture Week: Part 3- A Toxic Culture and the Fraud Triangle | JD Supra
JD Supra· 4 days agoToday, we consider the intersection of the Fraud Triangle and a toxic culture. The Fraud Triangle is...
