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Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...
Charlene Shuler Corley [1] is a former defense contractor who was convicted in 2007 on two counts of conspiracy. [2] Over the course of nine years leading up to September 2006, the company owned by Corley and her sister was found to have received over US$21.5 million from the United States Department of Defense for fraudulent shipping costs; in one instance, the company was paid US$998,798 for ...
Unsolicited seeds analysed by APHIS Plant Protection and Quarantine (PPQ) botanists at the National Identification Services (NIS) Lab in Beltsville, Maryland. In 2015, investigators working for the travel review platform Tripadvisor identified an illegal Italian business called PromoSalento, which was offering to write fake reviews for hospitality businesses to help them improve their ...
It was the product of a merger of three companies in 1929: Minneapolis Steel & Machinery (MSM) which was noted for its Twin City tractors, Minneapolis Threshing Machine Company (MTM) which also produced Minneapolis tractors, and the Moline Implement Company formerly known as the Moline Plow Company.
Klein’s office is seeking to name the property’s mortgage holder, receiver and former property as defendants in an environmental health case.
Payton Meulemans, 26, recorded the moment she told her twin sister, Rylie Parman, that she is expecting her first child. In a video that now has over 7 million views on TikTok, Parman can be seen ...
Elizabeth Anne Holmes (born February 3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection with her blood-testing company, Theranos. [2] The company's valuation soared after it claimed to have revolutionized blood testing by developing methods that needed only very small volumes of blood, such as from a ...
(The Center Square) – A new Republican oversight report accuses former Congresswoman Liz Cheney of colluding with witnesses in the Jan. 6 Select Committee investigation that she oversaw. The ...