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Fischer v United States, 529 U.S. 667 (2000), was a United States Supreme Court case that ruled that the scope of the federal bribery statute 18 U.S.C. § 666(b), which applied to organizations that received "benefits in excess of $10,000 under a Federal program", included funds received through Medicare.
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out ... USA TODAY Sports. Commanders stun top-seeded Lions, head ...
The FDA subsequently investigated USA for pyramid-scheming, the use of false and misleading promotional materials, and for making prohibited disease treatment claims. On January 28, 1987 attorneys general in California, New York and Texas simultaneously filed lawsuits ordering USA to change its marketing plan and sales claims. Several of the ...
Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster, and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team.
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.
Trump’s case is different from the Supreme Court review granted to Joseph Fischer, the man appealing multiple federal crimes for his role in the January 6 breach of the US Capitol, writes Dennis ...
1992 Indian stock market scam; 2003 mutual fund scandal; 2009 Peanut Corporation of America recall; 2015 FIFA corruption case; 2017 Bank of the Philippine Islands systems glitch; 2020 Kerala gold smuggling case; 2021 Facebook leak
WASHINGTON (Reuters) -The U.S. Justice Department filed a complaint and announced a civil enforcement action on Monday against financial technology company Dave and its CEO Jason Wilk for alleged ...