Business Law

Oklahoma American Legion Official Sentenced for Embezzlement

A former top official at The American Legion of Oklahoma is headed to prison for embezzling from fellow veterans to …

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FBI Raids Home of CEO Connected With Payroll Fraud

MyPayRollHR abruptly shuttered earlier this month after diverting millions in small-business payroll funds to one of its own bank accounts. …

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Former Oklahoma Police Captain Arrested for Fraud

YUKON, Okla. – A Yukon police captain was arrested for allegedly fraudulently submitting his timecards. “At this time, it’s estimated …

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PG&E Settles for $11B in California Wildfires

Pacific Gas & Electric (PG&E) announced it has reached an $11 billion settlement with insurance companies for claims stemming from …

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Ex-Loan Officer Pleads Guilty to Loan Fraud

A Louisiana woman has pleaded guilty to authorizing fraudulent loans, which cost her former employer almost $250,000. A press release from U.S. …

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Wichita Men Indicted in Worldwide Fraud Probe

WICHITA, Kan. Five men locally indicted in federal court are among hundreds of defendants charged in an international fraud investigation, U.S. …

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Lawsuit Accuses Bank of Jackson Hole of Fraud

A Nevada man filed a civil complaint against the Bank of Jackson Hole, accusing the bank of fraud and negligence, …

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Reverse Mortgage CEO Charged With Fraud

The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 …

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Americans Lost $143M in Online Romance Scams

Online romance scammers are busy stealing money and hearts across the United States. Just this week, federal officials announced that they charged 80 …

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Former UAW Official Pleads Guilty to Fraud

Former United Auto Workers official Michael Grimes pleaded guilty Wednesday to wire fraud and money laundering as part of an …

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