OREGON, Ohio (WTVG) - Police are warning residents about a potential fraud scheme connected to a local Taco Bell. The fraud alert posted Tuesday seeks to let people know about fraudulent charges that ...
The week of June 5 is Medicare Fraud Prevention Week, sponsored each year by the government-funded volunteer-based Senior Medicare Patrol, whose field offices in all 50 states root out and report ...
The former president broke the judge’s rules but walked away scot-free. Donald Trump walked into the courtroom of his $370 million civil fraud trial Thursday and did exactly what he hoped to do: break ...
NEW YORK — Donald Trump obtained hundreds of millions of dollars in loans using financial statements that a court has since deemed fraudulent, a retired bank official testified Wednesday at the former ...
ABINGDON, Va. (WJHL) — The former president and director of Secor, Inc., a federal halfway house in Lebanon, Virginia used to house inmates, was sentenced to 15 months in federal prison for making ...
Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...
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