Former TD Bank worker pleads guilty to fraud, bribery…
A former TD Bank employee pleaded guilty to defrauding customers and bribing an employee at another…
Tag: Scheme
DHS Arrests More Minnesota Fraudsters For $21 Million…
Two Minnesota residents were charged for allegedly using autism care centers to defraud Medicaid of…
Doximity ex-executive sentenced to 26 months for $2.5M…
A former senior executive at Doximity, the online networking platform for medical professionals, was…
Eli Global founder sentenced to 12 years for insurance…
Greg Lindberg, 56, of Tampa, Florida, was sentenced to a combined 12 years in prison for…
Florida defense contractors charged with bribing Army…
Two Florida defense contractors have been charged with bribery and fraud for allegedly corrupting…
Michigan woman convicted in $1.6M Medicare home health…
A federal jury in Michigan has convicted a home health care agency owner of running a $1.6 million…
Republican Lawmaker Crashes Woke Church’s Gun…
A West Virginia state lawmaker crashed a May 2 “Guns to Gardens” event held by Shepherdstown…
Ex-aide to California Democrats admits guilt in scheme…
SACRAMENTO, Calif. — A top California Democratic political aide pleaded guilty Thursday to charges…
Illinois woman convicted of $11 million COVID…
A federal jury in the Northern District of Illinois has convicted an Illinois woman of unemployment…
Dems’ Seat-Stealing Scheme Backfires, Reviving…
Politics can turn on a dime, and no one is more painfully aware of that than Democrats. After a…
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