11+ hour, 8+ min ago   (337+ words) / Article eng.lsm.lv UÅ¡akovs' former drivers Andris SaulÄ«tis and Juris Kukulis were accused of large-scale fraud against the municipal public transport company RÄ«gas Satiksme, while the former technical support director of the company, Ingvars Å nikvalds,…...

1+ hour, 29+ min ago   (237+ words) (The Center Square) – The state of Minnesota filed criminal charges against two people for $1.5 million in alleged Medicaid Fraud, the state’s attorney general said, including one who was reportedly honored by the state as an “outstanding refugee. Minnesota charged Salman…...

27+ min ago   (152+ words) Police said in a news release that the suspects pose as telecommunications representatives and offer discounts, free upgrades or other attractive deals. Victims are then convinced to order phones, tablets or add new lines through their legitimate accounts. After the…...

41+ min ago   (491+ words) Two South Florida UPS workers are behind bars after Miami-Dade deputies say they stole over $100,000 in electronics from a Doral warehouse. Jose Divine Fernandes Correeia, a 52-year-old from Pines, and Ruth Cristaldo, a 53-year-old from Miami, were arrested by the…...

58+ min ago   (107+ words) Caledonian Record HAMPTON — Police are investigating a scam that swindled an elderly couple out of their home and savings in an elaborate scheme known as a Publishers Clearing House scam.Hampton Police Capt Anthony Azarian is urging residents…...

35+ min ago   (549+ words) Attack of the Fanboy Salman Ahmed Elmi won an ‘Outstanding Refugee Award for Entrepreneurship,’ but prosecutors say his company stole $4.5M in Medicaid funds Salman Ahmed Elmi, a 30-year-old Somali native who previously received Minnesota’s Outstanding Refugee Award for Entrepreneurship, now…...

3+ hour, 14+ min ago   (348+ words) Sens Bank confirms searches linked to NABU case, declines to comment LIGA.net State-owned Sens Bank has confirmed that on August 19, "investigative actions related to certain individuals" took place at its headquarters However, the bank has decided to refrain from…...

28+ min ago   (433+ words) A Leesburg woman has been convicted of exploiting an elderly widow and stealing approximately $350,000 after gaining power of attorney over the victim, Florida Attorney General James Uthmeier announced. Kimberly Ruth Bitting was convicted on multiple felony charges following a prosecution…...

1+ hour, 28+ min ago   (119+ words) $47 Million: Toms River Man Pleads Guilty To Targeting Orthodox Jews In Ponzi Scheme, Feds Say NewsBreak: Local News & Alerts A 43-year-old Toms River man pleaded guilty to running a Ponzi scheme that stole more than $47 million from 97 victims, authorities said....

1+ hour, 24+ min ago   (194+ words) Former minister Dr Dipu Moni, a leader of the Awami League whose activities remain banned, will be released on parole from Munshiganj District Jail tomorrow to attend the funeral of her husband, Tawfique Nawaz, who died last night. She will…...