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Minneota woman appears on lottery fraud charges – Marshall Independent
Marshall IndependentMARSHALL — A Minneota woman appeared in Lyon County court this week for charges of state lottery fraud, Lyon County court records said. -
Implats R850 000 Fraud: Accountant Gets 5 Years Wholly Suspended – TechFinancials
TechFinancialsThe Specialised Commercial Crime Court, sitting in Tlhabane, convicted 56-year-old Hlengiwe Masilela of 24 counts of fraud and 23 of money … -
Video The Chrisleys begin prison sentences for fraud, tax evasion – ABC News
ABC NewsThe Chrisleys begin prison sentences for fraud, tax evasion · The reality TV celebrity couple fall from grace capped a long federal investigation into … -
NJ Accountant Pleads Guilty in $1.3 Billion Green Tax Fraud Case – Bloomberg
Bloomberg.comA New Jersey accountant pleaded guilty to participating in a scheme to sell $1.3 billion in fraudulent tax deductions supposedly aimed at … -
GoMechanic fraud: How chasing growth at all costs brought down a rising startup
MoneycontrolGoMechanic had all the right mix to be a pioneer in the garage services business. It had the first-mover advantage, IIM A-graduate founders, … -
Jamaica’s finance minister shocked at ‘evil fraud‘ at SSL
Loop Jamaica – Loop NewsFinance Minister Dr Nigel Clarke has reacted to the alleged fraud that is unravelling at investment firm Stocks and Securities Limited (SSL), … -
Former Impala Platinum senior accountant convicted of R850K fraud – IOL
IOLA former senior accountant at Impala Platinum (Implats) was convicted on Wednesday of fraud and money laundering amounting to about R850 000. -
Musk trial: lawyers clash over whether CEO lied in 2018 Tesla tweet – Reuters
Reuters“You will come to learn very soon that this was not fraud, not even close,” Alex Spiro said during opening statements. -
Republicans defend George Santos as report details alleged sick dog fraud – The Guardian
The GuardianRepublicans defend George Santos as report details alleged sick dog fraud. Small business panel chair defends seat for freshman despite claim … -
Prison warder attached to Pollsmoor prison held in connection with R103m Absa fraud case
IOLHe was facing charges of theft, fraud and contravening the Prevention of Organised Crime Act. Windvoël appeared in the Palm Ridge Specialised …
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