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Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...
An Eden Prairie, Minnesota, woman pleaded guilty Friday, Aug. 1, to collecting fraudulent payments from federal child ...
Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...
Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...
As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...
The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.
Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.
WILLIAMSPORT — A former township secretary/treasurer in Columbia County is facing jail time and payment of more than $185,000 ...
Speaking with reporters on Friday afternoon, President Donald Trump said, 'I hope so' when asked whether former opponent Hillary Clinton will be investigated for election fraud.
Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the ...
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Daily Voice on MSNSen. Hughes Aide, Willie Jordan Pleads Guilty In $140K FraudA former aide to Pennsylvania state Sen. Vincent Hughes admitted to stealing more than $140,000 from a North Philadelphia ...
Shawna Nelson, 63, is trying to put her life back together after losing her life savings in a kind of fraud that's become ...
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