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| Ohio officials find scam suspect's cash Fox News COLUMBUS, Ohio – Authorities have found more than $981000 in Oregon belonging to a fugitive accused of running a scam that collected millions in donations from people who believed they were helping US Navy veterans. Ohio Attorney General Mike DeWine ... See all stories on this topic » | ||
| 69 convicted in fodder scam New York Daily News Ranchi, May 3 — A CBI court Thursday convicted 69 people and acquitted 16 in the multi-crore fodder scam. Twenty-nine people have been sentenced to one to three years imprisonment and fined between Rs.25000 and Rs.2 lakh. See all stories on this topic » | ||
| Cricket scam bowler Mohammad Asif released from jail The Independent Pakistan cricketer Mohammad Asif has been released from jail after serving half of a 12-month sentence for his part in a fixing scam. Asif, 29, the former world number two Test bowler, was freed from Canterbury Prison in Kent this morning, according to ... See all stories on this topic » | ||
| Post-'scam', Subhinder Singh sues Adidas Financial Express New Delhi: Within days of Adidas disclosing 'commercial irregularities' in its Indian operations, its former India chief Subhinder Singh Prem has initiated legal action against the global giant for defamation and unfair termination of his services. See all stories on this topic » | ||
| $1 million found in storage unit linked to veterans' scam suspect Tbo.com By BY JOHN CANIGLIA | (Cleveland) Plain Dealer Authorities seized about $1.5 million on Wednesday night from a storage unit in Portland, Ore., linked to a man accused of fleecing donors across the country in a veterans charity scam. See all stories on this topic » | ||
| Health care fraud scam took in more than $58 million in false Medicare billings Oakland Press By Mitch Hotts Twenty-two people in southeastern Michigan including six from Macomb and Oakland counties were charged Wednesday in a health care fraud scam that took in more than $58 million in false Medicare billings from foster homes and home health ... See all stories on this topic » | ||
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| Womelsdorf woman scammed Lebanon Daily News What she didn't know or even suspect up to this point was that she was snared in a well-researched job scam. "The next step was to set up my home office," Mull said. "The individual indicated that I would be supplied the funds, and that I would send ... See all stories on this topic » | ||
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