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Fraud USA
How far can the law go to judge religious beliefs?
© Penchan Pumila
The prosecution of a bishop for selling an alleged cure for COVID-19 raises questions about how far the law can go in judging religious beliefs. John binns and Suzanne Gallagher of BCL LLP lawyers…
US House committee approaches contempt vote against Trump Bannon’s aid
A US Congressional committee investigating the deadly Jan.6 assault on the Capitol by supporters of then-President Donald Trump on Tuesday rejected an attempt by former Trump aide Steve Bannon to abstain to testify. The…
Federal authorities seek jail time for former NFL players for health plan fraud
By Max Jaeger (Oct. 18, 2021, 4:40 p.m. EDT) - Kentucky federal prosecutors want jail terms for two former NFL players who were among more than a dozen accused of looting 3.9 million dollars from a league health plan, according to…
Dallas-based crypto fraud scammed $ 13,000 out of $ 24 million before pleading guilty to tax evasion
Ultimately, Bruce Bise and Samuel Mendez defrauded some 13,000 investors out of roughly $ 24 million before pleading guilty to tax evasion earlier this week.
Since 2016, Bise and Mendez have billed Bitqyck, a Dallas-based…
J&J hides behind bankruptcy amid baby lawsuits
Senator Elizabeth Warren expressed outrage on Friday after pharmaceutical giant Johnson & Johnson announced that its subsidiary, set up to handle tens of thousands of legal cases, alleging the company knew its talc-based products could…
New Phone Scam Targets Locally Registered Sex Offenders, Sheriff’s Office Says | Lost Coast…
Humboldt County Sheriff's Office recently received reports of a phone scam targeting locals PC 290 registrants.In connection with this scam, the appellant claims he is from the Humboldt County Sheriff's Office and tells the victim that due…
US House panel subpoena former justice official in Capitol riot investigation
WASHINGTON (Reuters) - A congressional panel investigating the deadly Jan.6 riot at the U.S. Capitol said on Wednesday it had issued a subpoena seeking testimony and files from Jeffrey Clark, a former senior official in the U.S. Justice…
Fraud Detection and Prevention (FDP) Market Size, Growth and Key Companies – IBM (US), FICO…
New Jersey, United States, - Verified Market Reports recently published a new study on the Fraud Detection and Prevention (FDP) Market with statistical data in tables, pie charts, graphs and figures to provide a better understanding of the…
Kessler Topaz Meltzer & Check, LLP Reminds Investors of Deadline for Securities Fraud Class…
Radnor, Pa .-- (Newsfile Corp. - October 10, 2021) - Law firm Kessler Topaz Meltzer & Check, LLP recalls Hyzon Motors Inc. ("Hyzon") (NASDAQ: HYZON) f / k / a Decarbonization Plus Acquisition Corporation ("Decarbonization") (NASDAQ:…
Kessler Topaz Meltzer & Check, LLP
RADNOR, Pa., Oct. 9, 2021 (GLOBE NEWSWIRE) - Law firm Kessler Topaz Meltzer & Check, LLP announces that a securities fraud class action lawsuit has been filed in United States District Court for the Western District of New York v Hyzon…