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Woman mistakenly paid $1, 650 an hour refused to return money to employer, police say
1+ day, 12+ hour ago (220+ words) JONESBORO, Ark. (KAIT/Gray News) - An Arkansas woman is facing a felony theft charge after police say she refused to return nearly $20, 000 that her employer accidentally paid her due to a payroll glitch. Craighead County District Judge David Boling found…...
Judge resigns year after cash pile found at home | India News
12+ min ago (211+ words) Judge resigns year after cash pile found at home'The Times of India NEW DELHI: Justice Yashwant Varma, who has been in the eye of a storm for more than 13 months since the accidental discovery of wads of burnt notes in…...
City of Edmonton lost $45 K from fraudulent transactions at Arc machine, city auditor says | CBC News
48+ min ago (673+ words) The City of Edmonton is on the hook for $45, 000 in lost revenue because of fraudulent transactions involving a malfunctioning smart fare machine used within the public transit system. Those details were made public in the city auditor's annual report for…...
More Guilty Pleas Entered in Multi-Million Dollar Feeding Our Future Fraud Scheme
11+ hour, 46+ min ago (272+ words) Star Distribution Received Over $10 Million Meant to Feed Children, Most Pocketed by Conspirators U. S. Department of Justice Two more defendants'Suleman Yusuf Mohamed and his brother Gandi Yusuf Mohamed'have pleaded guilty for their roles in the Feeding Our Future fraud scheme. The…...
Feeding Our Future fraudster who donated to Keith Ellison pleads guilty" | Alpha News. org
4+ hour, 19+ min ago (376+ words) On Thursday, Gandi Yusuf Mohamed pleaded guilty to one count of money laundering. He donated $2, 500 to Ellison's campaign in 2021." Two more defendants in the Feeding Our Future fraud scheme have pleaded guilty, including one who donated to Minnesota Attorney General…...
FRAUD FUGITIVE ON THE RUN: $11 M Medicaid Scam Suspect Flees U. S. Before Trial After Posting Bond " Critics BLAST Tim Walz's "Soft-on-Crime" System for Letting Him Keep Passport
22+ hour, 8+ min ago (187+ words) In another jaw-dropping example of Minnesota's collapsing justice system under far-left Governor Tim Walz, a major fraud kingpin in the state's largest-ever Medicaid scam has skipped the country, .. . FRAUD FUGITIVE ON THE RUN: $11 M Medicaid Posted By: Fly Right, 4/10/2026 9: 48: 51 PM…...
Mikano International Limited refutes false allegations against Chairman
14+ hour, 48+ min ago (291+ words) Mikano International Limited has categorically rejects and strongly refuted the allegations published in a recent report by an online platform, which linked its Chairman, Mr. Mofid Karameh, to criminal activity. The company in a statement issued on Friday said, "These…...
Mikano International Limited Refutes Allegations Against Chairman
45+ min ago (196+ words) Mikano International Limited has rejected allegations published in a recent report by Sahara Reporters, which falsely linked its Chairman, Mr. Mofid Karameh, to criminal activity. In a statement yesterday, Mikano argued that, "These claims are entirely unfounded, baseless, and defamatory....
Elderly woman robs bank in Gardendale, surrenders money to police
8+ hour, 33+ min ago (111+ words) GADSDEN, Ala. (WIAT) " An elderly woman immediately surrendered stolen money to the Gardendale Police Department after she robbed a bank on Friday, according to police. The incident occurred shortly after 9 a. m. The woman entered Region's bank and presented a note demanding…...
A Warning To Hoosiers Of Phishing Scams
1+ hour, 7+ min ago (244+ words) INDIANAPOLIS, Ind. (WOWO) " Indiana lawmakers are sending out warnings as a new wave of phishing scams targets Hoosiers through sophisticated text messages and emails. These fraudulent messages often impersonate court officials or toll agencies, using high-pressure tactics to demand immediate…...
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