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State prosecutors say Bernstein allegedly submitted fraudulent annuity applications on behalf of his clients, over the age of ...
Sean Kingston's begging the judge in his federal wire fraud case for some home cooking ... as in, the singer wants to serve ...
Abdifatah Yusuf was found guilty of aiding and abetting theft by swindle in a scheme that stole more than $7 million in ...
Attorneys for Cesar Pina argue acting U.S. Attorney for New Jersey Alina Habba did not have the authority to indict Pina.
Federal prosecutors said Guhaad Hashi Said lied about serving more than 1 million meals to children during the COVID-19 ...
Terraform Labs co-founder Do Kwon has pleaded guilty to conspiracy and wire fraud three years after his collapsed ...
The United States attorney for Massachusetts Leah B. Foley announced today that 13 people have been charged for operating a ...
A deputy with the Caddo Parish Sheriff’s Office has been arrested for alleged insurance fraud, according to Louisiana State ...
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FOX 5 Atlanta on MSNPandemic relief fraud: SBA employee admits approving loans for self, familyThe Small Business Administration employee admitted to making fraudulent statements on loan applications worth more than $550 ...
28mon MSNOpinion
Congress has a lot to tell their constituents about while they’re back home over the August recess. Republican members ...
Gov. Evers said in a letter to the Department of Labor that Wisconsin's unemployment insurance update could be at risk without federal funding ...
22mon MSN
The agencies were looking for and removing illegal skimming devices from various ATMs and other points of sale.
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