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Priscilla Presley has been accused of defrauding her business partners and exploiting Lisa Marie Presley's death to regain ...
Priscilla Presley’s former business partners have filed a lawsuit seeking more than $50 million in damages, alleging fraud ...
The lawsuit alleges that Early Warning Services, Zelle's parent, failed to implement safeguards, enabling fraudsters to steal ...
Zelle was sued on Wednesday by New York Attorney General Letitia James, who said the electronic payment platform's refusal to ...
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
Prosecutors allege Sherry Bodhaine, 61, failed to disclose her son's employment with Halliburton when applying for food ...
Authorities have taken down a “cruel and malicious” transnational elder fraud scheme that stole more than $5 million from ...
Thirteen individuals have been charged in connection with scamming over 400 elderly victims in the U.S. from a call center ...
A Connecticut lab and its owners have agreed to pay more than $1.2 million to settle allegations of Medicaid and Medicare ...
Kentucky auditor demands answers regarding reported driver’s license fraud scheme, nearly 2K revoked
Auditor Allison Ball is demanding answers regarding a whistleblower lawsuit alleging employees were using her login ...
New York's attorney general sues the payment app's parent company after the US Consumer Financial Protection Bureau dropped ...
The work of Potti and his mentor Joseph Nevins, both academic stars at Duke University Medical Center, led to clinical trials ...
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