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Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...
Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...
The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.
Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the ...
Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.
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Daily Voice on MSNSen. Hughes Aide, Willie Jordan Pleads Guilty In $140K Fraud
A former aide to Pennsylvania state Sen. Vincent Hughes admitted to stealing more than $140,000 from a North Philadelphia ...
A troubling report from the center recently involved a patient who had been kicked off life support but was still “crying and biting on his breathing tube” as clinicians “waited ...
An Eden Prairie, Minnesota, woman pleaded guilty Friday, Aug. 1, to collecting fraudulent payments from federal child ...
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The News Leader on MSNLocal businesswoman indicted in Augusta County for alleged $366,000 fraud
A local businesswoman has been indicted by the Augusta County grand jury following a construction fraud investigation, ...
WILLIAMSPORT — A former township secretary/treasurer in Columbia County is facing jail time and payment of more than $185,000 ...
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Deputies working to identify suspect in connection with several fraud cases in Pueblo County
Photos of both the suspect and the suspect vehicle are provided below. If you recognize the suspect or vehicle, contact the ...
Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...
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