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20,200 results
3hon MSN
Prosecutors propose alternative to notifying thousands of potential victims in Austal fraud case
Federal prosecutors in Mobile on Wednesday asked a judge to allow them to use a Department of Justice website to keep ...
MD&M East15d
Former Endocare Executives Indicted for Fraud
Cracchiolo were charged with wire fraud, securities fraud, filing false statements with the SEC, and lying to the company's accountants. The indictment states that the executives in 2001 and 2002 ...
8d
Ex-Startup CFO Indicted in Seattle Federal Court Over Alleged 'Secret' Transfer of $35M to Cryptocurrency Platform
Within weeks, though, the defendant lost virtually all of the startup company's $35 million in the alleged ...
Forbes3d
Are Different Skills Required For Senior Executives?
As you think about this, it makes sense at one level that the top executives should be more focused on strategy and that lower-level managers should pay attention to delivering results.
Dallas Morning News6d
Texas AG Ken Paxton was indicted for fraud nearly eight years ago. He hasn’t faced a jury
Texas Attorney General Ken Paxton was indicted on fraud charges nearly eight years ago, and yet he appears no closer to trial than when he was charged with securities fraud in summer 2015.
MD&M East23d
Ex-Magellan Execs Indicted on Criminal Charges Over Faulty Lead Tests
All three former executives were charged with conspiracy to commit wire fraud, wire fraud, conspiracy to defraud an agency of the United States, and introduction of misbranded medical devices into ...
Bisnow28d
Contracting Firms, Executives Indicted In Construction Fraud Scheme
Manhattan District Attorney Alvin Bragg has issued charges against six companies and eight individuals for participating in an alleged construction fraud ... the group of executives, contractors ...
Mercury News16d
Crime and Public Safety
FREMONT – Two Bay Area tech executives are accused of filing false ... The men are charged with 26 counts of visa fraud, conspiracy to commit visa fraud, use of false documents, mail fraud ...
Oregonian15d
Aequitas executives guilty of fraud, conspiracy in Oregon financial firm’s $600 million collapse
A jury found three former executives of Aequitas Capital guilty of multiple counts of fraud and conspiracy charges related to the financial firm’s 2016 collapse. Prosecutors accused Bob Jesenik ...
New York Post1mon
Ex-mortuary worker indicted for selling stolen body parts for $11K to a man she met on Facebook
Scott pleaded not guilty to 12 counts, including conspiracy to commit mail fraud, mail fraud, conspiracy to commit wire fraud, wire fraud, conspiracy to commit interstate transportation of stolen ...
New Republic19d
Man Charged With Covid Unemployment Fraud Votes for Bill to Stop Covid Unemployment Fraud
A man who says he is from Long Island and charged with committing unemployment fraud has voted to pass a bill to prevent unemployment fraud. On Tuesday, George Santos was indicted on 13 counts ...
Investopedia7d
Mortgage Fraud: Understanding and Avoiding It
Let's examine the complex ethical and criminal issues surrounding mortgage fraud. Common individual mortgage fraud scams are identity theft and income/asset falsification, while industry ...

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