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TradeWinds
3d
Austal linked to potential buyout bid by US defence investors
Austal, the Australian fast ferry specialist, could be taken private as investors look to take advantage of increased defence ...
MD&M East23d
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 ...
National Review1d
Voter Fraud Is Not a Myth
Democrats keep claiming that voter fraud is a myth. But voter fraud has mattered in plenty of American elections. Take Lyndon Johnson’s election to the U.S. Senate in 1948, when LBJ won by ...
New York Post22d
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 ...
Forbes16d
Alex Murdaugh Indicted On New Fraud Charges
Former South Carolina attorney Alex Murdaugh was indicted on 22 financial fraud-related charges—stemming from allegations he stole money from his clients—the U.S. Attorney’s Office for the ...
Mercury News25d
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 ...
Christian Science Monitor1mon
Arrested for fraud: George Santos indicted on 13 charges
A deeper view that unites instead of divides, connecting why the story matters to you. Behind the news are values that drive people and nations. Explore them here. The week began, as do all good ...
ABC News22d
South Carolina autism clinic director indicted for alleged Medicaid fraud
Stamatina Bourret, 41, was indicted on 21 counts of health care fraud. A South Carolina woman who ran an autism clinic is facing federal charges of health care fraud, according to the U.S ...
NBC News16d
Alex Murdaugh indicted on financial fraud charges related to housekeeper's death
A federal grand jury indicted convicted murderer and former personal injury lawyer Alex Murdaugh on 22 financial fraud-related charges, including that he cheated his late housekeeper's estate and ...
The Boston Globe16d
Mass. sober home operator indicted in sprawling fraud scheme
Boston Globe deputy projects editor Brendan McCarthy digs into the case of Daniel Cleggett Jr., who was indicted for fraud involving his sober home empire. Still, Cleggett did little to hide his ...
CNBC3d
Here's how credit card fraud happens and tips to protect yourself
Please visit our list of the best cash-back cards for alternative options. Credit card fraud can happen if someone physically steals your card or virtually hacks your account, and it can be a ...
ABC News16d
Alex Murdaugh indicted on federal fraud charges
A grand jury returned a 22-count indictment against the disgraced lawyer. A grand jury has indicted convicted murderer Alex Murdaugh, the disgraced South Carolina attorney, on federal fraud ...

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