Five people tied to Fort Worth-based Agridime LLC were federally indicted in North Texas over an alleged $220 million cattle contract scheme. The post 5 indicted in $220 million cattle-contract fraud ...
A Missouri man on the FBI's "Most Wanted" fugitives list and four others are accused of orchestrating a $220 million ...
Chicago Title is seeking to freeze the account, recover the funds, and hold Earnspark liable under the Computer Fraud and Abuse Act and common law fraud. The company is also asking the court to impose ...
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US court finds Indian-origin man guilty of wire fraud for hiring 'unqualified friend' in Minnesota
An Indian-origin man, who served as a Senior Director at Optum, a subsidiary of United Health Group, was found guilty on Tuesday of several counts of fraud, the FBI said.
Florida Legislature urged to fund Florida Forever to preserve natural land per voter wishes. Realtor shows how wire fraud can ...
Credit union's video verification policy prevents wire fraud targeting member who had already lost $1.2 million at ...
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