Fraud
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Minnesota’s Charter School Fraud Crisis is Part of a Nationwide Pattern
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As the national conversation about school choice and privatization heats up around Congressional Republicans’ efforts to enact the Educational Choice ...

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Insurer Who Sues Insured for Fraud Without Evidence Should be Punished
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Post 5039 See the full video at https://rumble.com/v6rlky1-insurer-who-sues-insured-for-fraud-without-evidence-should-be-punished.html and at ...

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Will Each Co-Owner be Required to Disclose Material Defects About the Property?
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Each co-owner of real property in California is legally required to disclose any known material defects or issues that could affect the value or ...

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IRS sets new initiative with banks to uncover fraud
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The Internal Revenue Service's Criminal Investigation unit has embarked on a new initiative for engaging with financial institutions as it makes greater use ...

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Tax Fraud Blotter: Needing relief
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Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.Fort Collins, Colorado: Dr. Ryan Ulibarri, a ...

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Honesty Research May Be… Dishonest
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Business leaders love behavioral science interventions that are simple, free, and change behavior in a significant way. Nudging people to save ...

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Zhong Renhai Family Office Fraud Case
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List of the 200 largest Single Family Offices in Asia Rated 5.00 out of 5 ...

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The Dark Side of Logistics: Fighting Trucking and Freight Fraud
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Every small business is aware that fraud is a major threat to operations. It’s why 59% of companies completed a fraud risk assessment in the last 12 ...

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Former Kubient CEO Sentenced to Prison for Securities Fraud
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Paul Roberts, the founder and former CEO of adtech company Kubient, was sentenced on Thursday by the U.S. Department of Justice to one year and one day in ...

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Tax Fraud Blotter: Histories of non-compliance
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The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.Belle Vernon, Pennsylvania: Businessowner Andy Ha has ...

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