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Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...
State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...
3hon MSN
CVS Caremark ordered to pay $290M after Medicare fraud scheme exposed by former Aetna whistleblower
Whistleblower Sarah Behnke's lawsuit leads to $290 million judgment against CVS Caremark for overcharging Medicare on ...
DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...
Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...
Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.
"Beautiful Girls" singer Sean Kingston and mom Janice Turner had been found guilty of conspiracy to commit wire fraud and ...
Singer Sean Kingston has been sentenced to three and a half years in prison after being convicted of a $1 million fraud ...
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mlive on MSNMichigan poker champion who claimed cartel kidnapping pleads guilty to $3.9M fraud scheme
The owner of a Bay City car dealership, George Janssen Jr. of Bad Axe, admitted to orchestrating the scheme, which targeted a total of 20 financial institutions.
FOX 32 Chicago on MSN6h
Target investigates alleged fraud scheme at Chicago warehouse
The Target corporation is investigating an alleged fraud scheme at a Southwest Side warehouse and confirmed multiple firings.
Detectives said the victim was told he had received a $50,000 refund in error and was coerced into returning the money.
The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...
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