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20 小时
on MSN
Former California congressman TJ Cox expected to plead guilty in fraud case
A lawyer for former U.S. Rep. TJ Cox of California said the Democrat will plead guilty to two counts of fraud and pay $3.5 ...
FOX 9 Minneapolis-St. Paul on MSN
17 小时
FBI raids autism treatment centers in Minneapolis, St. Cloud in fraud case
FBI agents raided autism treatment centers in Minneapolis and St. Cloud Thursday morning. The raids could be part of a ...
2 天
Supreme Court Won’t Decide Nvidia Securities Fraud Case After All
In an unsigned order, the justices dismissed the case against the tech giant as “improvidently granted,” meaning they had ...
ThePrint on MSN
4 小时
3.42 lakh fraud cases detected under Ayushman Bharat-PMJAY. Over 56,000 unnecessary surgeries
Health Ministry tells Parliament that measures are in place to detect & prevent fraud. With 8.39 crore hospital admissions ...
The Free Press Journal on MSN
1 小时
Thane Cyber Fraud: 45-Year-Old Kongaon Woman Duped Of ₹10 Lakh In Online Share Market ...
Thane: The Kongaon police on Thursday registered a case against two persons after a 45-year-old woman complained of being ...
2 小时
PNB Fraud Case: Special Court Rejects Mehul Choksi’s Plea To Recall FEO Proceedings
Mumbai: The special court on Friday rejected the plea filed by Mehul Choksi, seeking to recall the proceedings initiated to ...
3 天
Augusta woman sentenced in $71,000 federal fraud case
An Augusta woman accused of scamming COVID-19 relief funds from the federal government has been sentenced to nearly three ...
Legit on MSN
2 小时
Godwin Emefiele: Court to rule on ex-CBN gov's $4.5bn fraud case, date, other details emerge
The Lagos State Special Offences Court will rule on January 7, 2025, on an objection by ex-CBN Governor Godwin Emefiele and ...
The Times of Northwest Indiana
2 小时
Porter man denied bond in decade-old fraud case
Donald Johnson proved himself to be a flight risk by failing to cooperate with police during his Oct. 24 arrest and by his ...
3 天
Donald Trump and New York AG Letitia James spar over $485 million fraud case
NY Attorney General Letitia James' office is fighting President-elect Donald Trump's call for her to drop her real estate ...
1 天
TJ Cox makes deal in fraud case: 'He wanted it to get behind him'
Senate Majority Leader Chuck Schumer (D-N.Y.) said Wednesday he’s “doing everything” he can to try to pass legislation that ...
3 天
New York AG Letitia James says she won't drop civil fraud case against Trump
New York Attorney General Letitia James said she will not drop the civil fraud case against President-elect Donald Trump.
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