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23,300 results
1don 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 East17d
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 ...
10d
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 ...
New York Post14d
Charlie Javice indicted for allegedly defrauding JPMorgan
has been indicted over her relationship with the bank. A four-count indictment made public on Thursday in Manhattan federal court charges Javice with securities fraud, wire fraud, bank fraud and ...
The State14h
Judge denies Laffitte’s 2nd bid for new fraud trial in Murdaugh-related case
The denial of Laffitte’s appeal sets the stage for him to be sentenced on six bank fraud-related counts. No sentencing date has been set. He could get a maximum of 30 years. Judge Richard Mark ...
Dallas Morning News8d
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 East25d
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 ...
Bisnow1mon
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 News18d
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 ...
San Mateo Daily Journal3d
Former 49ers kicker indicted for fraud
Please purchase an Enhanced Subscription to continue reading. To continue, please log in, or sign up for a new account. We offer one free story view per month. If you ...
Law3d
Locke Lord Tapped to Sue Former Norcom Mortgage Executives for Alleged Fraud
"As the two sole members of ANA Marketing, Quintalino and Cooper knew or should have known that the ANA Marketing Invoices submitted to Norcom Mortgage for payment had illegitimate charges or ...
Investopedia9d
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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