Ex-Clipper Marcus Morris Sr. arrested on fraud cost. Brother, agent say matter has been overblownBy david_newsJuly 28, 20250 Former NBA participant Marcus Morris Sr. was arrested Sunday at a Florida airport on a warrant out of Nevada and…
Arizona lady sentenced over North Korea tech-worker fraud schemeBy david_newsJuly 25, 20250 An Arizona lady was sentenced to greater than eight years in jail on Thursday after she pleaded responsible to serving…
DOJ broadcasts takedown of document $14.6B in well being care fraudBy david_newsJuly 1, 20250 The Justice Division introduced legal costs Monday towards greater than 300 people over their alleged involvement in additional than $14.6…
Walmart hit with $10 million high quality after allegedly enabling wire fraudBy david_newsJune 24, 20250 BENTONVILLE, Ark. (KNWA/KFTA) — Walmart has agreed to pay $10 million to settle Federal Commerce Fee (FTC) allegations that it…
Truth-checking Trump’s false accusations of undocumented immigrants and voting fraud in Los AngelesBy david_newsJune 18, 20250 After almost per week of protests in Los Angeles towards latest federal immigration enforcement sweeps within the metropolis, President Trump…
Alabama officers advocate locking meals stamp playing cards to forestall out-of-state fraudBy david_newsJune 6, 20250 HUNTSIVLLE, Ala. (WHNT) — The Alabama Division of Human Sources (DHR) is recommending that every one EBT cardholders make the…
German courtroom convicts 4 ex-Volkswagen managers of fraud in emissions scandalBy david_newsMay 26, 20250 FRANKFURT, Germany (AP) — A German courtroom on Monday convicted 4 former Volkswagen managers of fraud and gave two of…
Ex-US Rep. George Santos faces sentencing for fraud after duping donors and votersBy david_newsApril 25, 20250 By PHILIP MARCELO, Related Press CENTRAL ISLIP, N.Y. (AP) — Disgraced former U.S. Rep. George Santos, who lied about his…
George Santos is ‘unrepentant’ as he faces years in jail for fraud, prosecutors sayBy david_newsApril 18, 20250 By PHILIP MARCELO NEW YORK (AP) — Disgraced former U.S. Rep. George Santos “remains unrepentant” as he faces years in…
News: His dad went to federal jail for fraud. Ought to I’ve run away?By david_newsFebruary 21, 20250 When Mark advised me on our first date that he co-owned a mortgage financial institution together with his father, Wes,…
