Former Alabama bank vice president to plead guilty to embezzling over $2 million AL.com Source link
FBR files PKR1.2 billion tax fraud case against Nomi Ansari 24 News HD Source link
SLED: Pee Dee woman charged after more than $80K insurance fraud WMBF Source link
Criminal Medicaid fraud trial for former Northwest Medical Center doctor delayed 5newsonline.com Source link
Carloway: Foreign judge for Rangers inquiry implies ‘corruption’ of Scottish judiciary Scottish Legal News Source link
Ex-US Rep. George Santos sobbed as he is sentenced to over 7 years in prison…