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3 North Koreans infiltrated US companies in 'staggering' alleged telework fraud: DOJ
ABC News via Yahoo News· 3 hours agoThe Justice Department on Thursday unsealed an indictment charging three North Korean workers and a...
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...
Trump trial live updates as Michael Cohen begins 3rd day of testimony
CBS News· 4 hours agoBack in December, Cohen's attorney submitted a court filing asking a judge to end Cohen's supervised...
Former Housing Authority Executive Director Robinson sentenced to prison
ABC57· 1 hour agoRobinson was also given two years supervised release and ordered to pay $3.2 million in restitution....
Five charged for cyber schemes to benefit North Korea's weapons program
BleepingComputer· 1 hour agoThe U.S. Justice Department charged five individuals today, a U.S. Citizen woman, a Ukrainian man,...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 day agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
Opinion: This week is National Police Week, let’s make it every week
Idaho State Journal· 4 hours agoThis week is National Police Week, a tradition that began in 1962 when President John F. Kennedy...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 3 days agoAttorney Vanessa Waldref. The case was investigated by the Eastern District of Washington COVID-19 ...
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...
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 ...