News
Chief Financial Officer Blaise Ingoglia's Crackdown on Crime Continues, Announces Arrest in Insurance Fraud Scheme
7+ hour, 52+ min ago (279+ words) fldfs Contact our Office of Communications Chief Financial Officer Blaise Ingoglia's Crackdown on Crime Continues, Announces Arrest in Insurance Fraud Scheme TALLAHASSEE, Fla. - Today, Florida Chief Financial Officer Blaise Ingoglia announced the latest arrest as his ongoing state-wide crackdown on…...
Opportunity Center lead retires after guilty plea
2+ hour, 3+ min ago (324+ words) Findlay News | The Courier TIFFIN " Lewis Hurst has retired as superintendent of the Seneca County Opportunity Center and is no longer an employee of the county Board of Developmental Disabilities, six days after pleading guilty to a misdemeanor theft charge…...
Auto Dealer Jailed Three Years for N30m Theft in Lagos
1+ hour, 17+ min ago (416+ words) An auto dealer, Olusegun Lawal, was on Thursday convicted and sentenced to three years" imprisonment by a Lagos State Special Offences Court sitting in Ikeja for stealing N30 million belonging to HSLM Trust & Associates Limited. Justice Mojisola Dada sentenced" Lawal, who…...
Strip casino agrees to $7. 2 M settlement with regulators over illegal bookmaker
1+ hour, 22+ min ago (786+ words) The operators of The Venetian were fined by Nevada gaming regulators over illegal gambling activities tied to convicted bookmaker Mathew Bowyer. The current operators of The Venetian hotel-casino will pay a $7. 2 million fine to Nevada gaming regulators over illegal gambling…...
Court remands lecturer who accused Katsina govt of sponsoring bandits to Hajj
5+ hour, 16+ min ago (389+ words) A Chief Magistrates" Court in Katsina has ordered the police to remand Dr Bashir Kurfi, a lecturer who accused the Katsina State Government of sponsoring bandits to participate in the Hajj pilgrimage. Magistrate Zaharaddeen Kofar Soro gave the order after…...
$2. 33m probe: Miyetti Allah leader Bodejo faces trial, remanded
1+ hour ago (242+ words) President of Miyetti Allah Kautal Hore, Bello Bodejo The Economic and Financial Crimes Commission on Thursday arraigned the leader of Miyetti Allah Kautal Hore, Bello Bodejo, before Justice Inyang Ekwo of the Federal High Court in Abuja over alleged money…...
Brazil police target executive linked to Banco Master's communication efforts
2+ hour, 7+ min ago (296+ words) BRASILIA, July 9 (Reuters) " Brazil's Federal Police launched an operation targeting executive Thiago Miranda, who had been hired by banker Daniel Vorcaro to run a communications "campaign in defense of the now-defunct lender Banco "Master, a court ruling showed on Thursday....
Pierre Woman Pleads Guilty to Defrauding South Dakota Medicaid Program " KORN News Radio
3+ hour, 51+ min ago (165+ words) A 49 year old woman from Pierre has pleaded guilty to one felony count of Grand Theft after earlier being charged with defrauding the South Dakota Medicaid Program of more than $588, 000 in federal and state funds. The Attorney General's Office reported…...
Local businessman defrauds banks of 620, 000 patacas with bogus credit-card transactions: police
5+ hour, 53+ min ago (255+ words) The Judiciary Police (PJ) have cracked a case of computer fraud and money laundering involving point-of-sale (POS) terminals, arresting a local businessman. The case involved using overseas credit card details to conduct fraudulent transactions, with the man defrauding card-issuing banks…...