On Wednesday, ABC 6 News told you how 11 Minnesota renters settled for thousands against one of the state’s largest housing ...
There must be some 'wacky tobaccy' being passed around Middletown as GOP school board member Jacqueline Tobacco, who has been ...
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The Punch on MSNEmbattled Nigerian nurses ordered to leave UKThe Home Office has asked some Nigerian nurses being probed for an exam fraud that occurred in Nigeria to leave the United Kingdom. According to Nursing Times, the nurses, who are still awaiting the ...
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The Punch on MSNFirstBank dismisses fraud allegationsFirstBank of Nigeria Limited has refuted allegations of fraud leveled against it by a customer, Dr. Agbai Eke, describing them as “entirely unfounded and false.”Eke sued the bank over an alleged ...
The Social Security Administration is increasing its protection against fraud by eliminating the risk of fraud associated with changing bank account information by telephone, and requiring people ...
WASHINGTON (AP) — Dr. Mehmet Oz, President Donald Trump’s pick to lead the Centers for Medicare and Medicaid Services, will ...
It seems one can’t turn on the news these days without hearing about another fraud investigation or news report about ...
Jana Kanyadan, the former global chief information officer of Mohawk Industries, Inc., has been sentenced to seven and a half ...
The indictment alleges that Mok’s clinics promised a “free ‘screening’ examination” to patients but billed Medicare Part B ...
A Colorado man has been sentenced to 12 years in community corrections and ordered to pay over $3.5 million in restitution after pleading guilty on fraud charges.
KANSAS CITY, Kan. (KSNB) - A federal grand jury in Kansas City, Kansas has indicted a Grand Island contractor for allegedly defrauding customers across multiple states by failing to construct ...
New Federal Trade Commission data shows consumers reported losing more than $12.5 billion to fraud in 2024, which represents ...
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