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Todd Chrisley is appealing ruling that he defamed GA revenue agent, owes her $755K
WSB Cox articles via Yahoo News· 2 days 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· 22 hours agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
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& ...
Nigerian sentenced for $5.7M scheme with victims in more than 20 countries
Fox local via AOL· 14 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.
Ohtani interpreter appears in court over $17 million fraud
The Raw Story· 1 day 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· 1 day agoThe theft and misuse of personal data devastates victims’ finances and peace of mind, causing...
DWP looking for 'two things' when it starts checking benefit claimants' banks
Daily Express· 1 day agoThe Department for Work and Pensions (DWP) has outlined the two main things it will be scrutinising...
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 ...