Alleged N8.7b fraud: New judge takes over Malami, two others’ trial The Nation Newspaper Source link
Van Nuys businesses say they’re hurting after viral Dr. Oz video alleging health care fraud…
2 Framingham police officers off the force after misconduct probe, department says Boston.com Source link
Omar Fateh Introduced Legislation in the Minnesota Senate to Benefit His Wife’s Business Minneapolis Times Source…
Former HGTV star sentenced in $10 million real estate fraud case PennLive.com Source link
Real Housewives of Potomac stars charged with insurance fraud WUSA9 Source link