16+ min ago  (561+ words) Law, Technology & Innovation Ian Round//July 9, 2026// An employee of the pharmaceutical giant Astra Zeneca is accused of insider trading after allegedly buying stock in a company shortly before it was acquired by his employer. The U. S. Securities and Exchange Commission filed…...

8+ min ago  (355+ words) An undocumented migrant has been arrested on charges of insurance fraud following an investigation by the Department of Financial Services. Chief Financial Officer Blaise Ingoglia announced that Luigino Jose Bosco was arrested after officials with the Criminal Investigation Division (CID) looked…...

31+ min ago  (520+ words) A Miramar woman who served as the treasurer of the parent teacher organization of a Hollywood elementary school is accused of draining $12, 000 from the fund. Alyssa Hernandez, 47, is charged with third-degree grand theft over $10, 000 but under $20, 000, Broward court records show....

22+ min ago  (10+ words) TAPinto...

8+ hour, 18+ min ago  (646+ words) One accused still self-represented after being denied legal aid Three people accused of defrauding condominium corporations in Halifax and Dartmouth will have a jury trial in Nova Scotia Supreme Court in the fall of 2027. Lisa Marie Power, 67, of Dartmouth; Darren…...

58+ min ago  (189+ words) MINNEAPOLIS (KFGO-WCCO) " A Minneapolis daycare owner who prosecutors said tried to flee the United States two days after shutting her center down'pleaded guilty to fraud charges on Thursday. Fahima Mahamud pleaded guilty to one count of wire fraud and one…...

1+ day, 3+ hour ago  (600+ words) Former financial advisor Sung Moo "Sam" Cho, 44, pleaded guilty on June 15 to wire and investment fraud in Brooklyn federal court for stealing $3. 5 million from a wealthy Franklin Lakes, N. J. , resident to fund his lavish lifestyle, according to a report yesterday by…...

39+ min ago  (394+ words) The accounts of the three individuals accused of being involved in a $95 million Jackson Area Federal Credit Union embezzlement scheme have been frozen. In response to the civil suit's allegations, U. S. Judge Daniel P. Jordan III approved an injunction sought by JAFCU…...

8+ hour, 50+ min ago  (160+ words) 1 News. az St. Petersburg police are identifying the phone scammers who swindled more than 95 million rubles, including gold bars, from an elderly local resident. This was reported by the press service of the Main Directorate of the Ministry of Internal…...

1+ hour, 12+ min ago  (483+ words) Forty-five attorneys general announced a $45 million settlement with fintech company "Block, Inc. , formerly known as Square, Inc. , a pioneer of peer-to-peer payments through its Cash App. The company also operates the Square point-of-sale payment system used by small businesses. Block…...