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Todd Chrisley is appealing ruling that he defamed GA revenue agent, owes her $755K
WSB Cox articles via Yahoo News· 1 day agoChannel 2 Action News first started investigating the Chrisleys in 2017, when we learned that Todd...
Shohei Ohtani’s former interpreter Ippei Mizuhara reaches plea agreement on 2 federal charges
CNN Sports via AOL· 7 days agoThe former interpreter and longtime friend of MLB megastar Shohei Ohtani has agreed to plead guilty...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 20 hours agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
Nigerian sentenced for $5.7M scheme with victims in more than 20 countries
KRIV via Yahoo News· 12 hours agoUche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments.
TSB to close five banks across West Midlands
BBC via AOL· 7 days ago"We remain committed to a national branch network and through innovation and integration with video...digital, branch and other face-to-face services,...
Shohei Ohtani’s Interpreter Facing 33 Years In Prison Over Stealing $17 Million
HotNewHipHop· 7 days agoMizuhara agreed to plead guilty to one count of bank fraud and one count of filing a false tax return. Additionally, the US Justice Department& ...
Ohtani interpreter appears in court over $17 million fraud
The Raw Story· 22 hours agoA lawyer for Ippei Mizuhara said the 39-year-old has reached a deal with prosecutors over his charges, which the US Justice Department said will be one count of bank ...
An identity thief stole $5,000 from me. I spent two years tracking down how. - The Boston Globe
The Boston Globe· 24 hours agoThe theft and misuse of personal data devastates victims’ finances and peace of mind, causing...
Almost end times for Trump trial spectacle but there's still room for fireworks: 3 things to watch
Fox News· 4 hours agoNEWYou can now listen to Fox News articles! In a column for National Review on Wednesday, I observe...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 2 days agoAttorney Vanessa Waldref. The case was investigated by the Eastern District of Washington COVID-19 ...