Man, woman allegedly steal $2.1M in jobless benefits in Southern California
Two San Bernardino County residents were arrested last week in connection with a scheme that reportedly bilked the California Employment Development Department and the United States Treasury out ...
Alaska Dispatch News11hOpinion
OPINION: Democrats are in disarray with no easy fix
One highlight of election night was how the millions of instances of voter fraud committed by Democrats and undocumented ...
Time limits for trials were meant to speed up justice. They've also halted hundreds of criminal cases
Supporters say the Supreme Court of Canada's so-called Jordan ruling in 2016 has sped up proceedings and strengthened Charter ...
Jury delivers split verdict in double-murder case
A jury on Friday delivered a split verdict in a double-murder case that centered on a shootout that erupted at an illegal ...
East Idaho News2d
Citing growing costs, Idaho seeks to end parental disability care worker program
The Idaho Department of Health and Welfare is seeking federal approval to end a pandemic-era program that let Medicaid pay ...
Channel NewsAsia Singapore2d
What is the controversy behind FashionValet’s founders and why is the Malaysian firm under probe?
The Malaysian Anti-Corruption Commission (MACC) had frozen personal and company bank accounts linked to FashionValet’s ...
Mobile woman pleads guilty to participating in $400,000 COVID fraud scheme
A woman pleaded guilty Friday to participating in an elaborate scheme to defraud the federal government of hundreds of ...
METAGENOMI (MGX) INVESTOR ALERT: Berger Montague Advises Investors to Inquire About a Securities Fraud Class Action
November 8, 2024) - Nationally recognized law firm Berger Montague PC informs investors that a lawsuit was filed against Metagenomi Inc. ("Metagenomi" or the "Company") (NASDAQ: MGX) on behalf of ...
Time limits were meant to speed up justice. They also halt hundreds of criminal cases
But the legacy of Jordan is mixed, and some victims say the time limits work in criminals’ favour. Eight years into the rules, cases continue to collapse because the time limits are breached, although ...
Glasgow couple scammed Wheatley Group by using £25k covid vouchers intended for struggling families
Donna Baillie, 44, and Stephen Kelly, 45, teamed up to defraud the housing organisation. The vouchers - which were to be ...
How a Mooresville businessman conned the government out of $2.6 million in COVID funds
Andiloro’s case is one of many in the Charlotte region investigated by government agents. The U.S. Attorney’s Office for the Western District of North Carolina has charged more than 30 people in COVID ...
glasgowtimes2d
Couple scammed their employers in £25,000 voucher fraud
A COUPLE scammed their employers in a £25,000 voucher fraud affecting hard up families. Donna Baillie, 44, and Stephen Kelly, 45, teamed up to defraud housing organisation The Wheatley Group in ...