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  2. Facebook’s own words are the ‘ultimate definition of fraud ...

    www.aol.com/news/facebooks-own-words-ultimate...

    A lawsuit alleging securities law violations, filed against Facebook by Ohio’s largest pension fund, should be an easy one to prove, according to the state’s attorney general Dave Yost.

  3. New York man indicted for stealing Ohio SNAP benefits - AOL

    www.aol.com/news/york-man-indicted-stealing-ohio...

    (The Center Square) – Ohio officials indicted a New York man and the company he owns on charges that he defrauded Ohioans of more than $125,000 in SNAP benefits in 2023. The Ohio Investigative ...

  4. Ohio fraud alert: Scammers impersonating funeral homes to ...

    www.aol.com/ohio-fraud-alert-scammers...

    The Ohio Department of Commerce issued a consumer alert Thursday, as a new scam steals money from grieving families through fake phone calls. Ohio fraud alert: Scammers impersonating funeral homes ...

  5. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    While most junk email can seem like a minor annoyance, certain types of email can cause problems for not only you but other people you email. Sometimes these emails can contain dangerous viruses or malware that can infect your computer by downloading attached software, screensavers, photos, or offers for free products.

  6. Ohio nuclear bribery scandal - Wikipedia

    en.wikipedia.org/wiki/Ohio_nuclear_bribery_scandal

    The Ohio nuclear bribery scandal (2020) is a political scandal in Ohio involving allegations that electric utility company FirstEnergy paid roughly $60 million to Generation Now, a 501(c)(4) organization purportedly controlled by Speaker of the Ohio House of Representatives Larry Householder in exchange for passing a $1.3 billion bailout for the nuclear power operator. [1]

  7. Coingate scandal - Wikipedia

    en.wikipedia.org/wiki/Coingate_scandal

    Coingate is a nickname [1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade.The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior ...

  8. Michael Cranston - Wikipedia

    en.wikipedia.org/wiki/Michael_Cranston

    In May 2017, the police were of the opinion that Cranston was not part of the conspiracy, [4] [5] and that Cranston was unaware of the fraud, [6] [7] [8] though Cranston did access restricted information. [7] [5] Later in 2017, Cranston resigned from the ATO after he was formally charged with abusing his position as a public servant. Cranston's ...

  9. Ohio couple sentenced to prison for fraud scheme involving ...

    www.aol.com/finance/ohio-couple-sentenced-prison...

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