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Search Results for: fraudulent insurance

Georgian billionaire wins $926 million from Credit Suisse after fraud

May 26, 2023
Georgian billionaire wins $926 million from credit suisse after fraud

BofA must face class action over 2020 benefit card fraud

May 26, 2023
Bofa must face class action over 2020 benefit card fraud

Senate Clears Oroho Bill Bolstering Protections of our Financial System

May 23, 2023
Sen. Steve Oroho’s legislation that would increase financial safeguards for state domiciled insurance companies was passed by the New Jersey Senate.

GROVER NORQUIST: Biden’s Radical Labor Nominee Wants To Raise Your Taxes

May 20, 2023May 20, 2023

US weekly jobless claims fall; labor market defying recession fears

May 18, 2023
Us weekly jobless claims fall; labor market defying recession fears

Fraud in Massachusetts is boosting US weekly jobless claims, economists say

May 17, 2023
Fraud in massachusetts is boosting us weekly jobless claims, economists say

House Passes Pandemic Fraud Bill To Recover Billions In Illicit COVID-19 Unemployment Payments

May 11, 2023

Elderly Union County Woman Found Guilty of Poisoning Husband for Financial Gain

April 26, 2023
Elderly union county woman found guilty of poisoning husband for financial gain

Maryland Man Admits to Illegally Obtaining Over $2 Million in COVID-19 Relief Funds

March 30, 2023

Signature Bank, former CEO are sued by shareholders for fraud

March 14, 2023
Signature bank, former ceo are sued by shareholders for fraud

Medical device company founder arrested for selling fake pain implants

March 9, 2023

Construction company, foreman convicted after wall collapse killed worker in Brooklyn

March 5, 2023
Construction company, foreman convicted after wall collapse killed worker in brooklyn

Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme

February 22, 2023
Former bond trader and hedge fund founder jeffrey soberman parket pleads guilty to $65 million ponzi lending scheme

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

February 9, 2023
Passaic county lawyer charged with fraud in connection with covid-19 relief funds

Financial Advisor Sentenced To 42 Months In Prison On Fraud And False Statement Charges

February 9, 2023
Courtroom stock photo

Convicted Felon Pleads Guilty To Lying To Probation Officer

February 9, 2023
Two sets of handcuffs.

Fraudsters Likely Stole At Least $60 Billion In Pandemic Unemployment Benefits, Gov’t Report Says

January 26, 2023
Money - lottery winning jackpot.

Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme

January 9, 2023
Florida doctor sentenced for substance abuse treatment fraud scheme

CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns

January 5, 2023
Cfo of kc company sentenced for $3 million embezzlement scheme, filing false tax returns

Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program Of More Than $4.5 Million

January 4, 2023
Former new jersey official admits defrauding new jersey health care benefit program of more than $4. 5 million
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