Fraud
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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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After APR exposed David Cole’s fraud, Tuberville’s residency next in the crosshairs
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The head of the Alabama Republican Party made it clear Tuesday: if U.S. Sen. Tommy Tuberville makes a run for governor, the “specifics” of his ...

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Protecting Against Procurement Fraud | Atlanta CPA Firm
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March 18, 2025Procurement fraud is one of the most reported economic crimes, yet many businesses don’t realize they are at risk. Some assume fraud is only a ...

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LIC Warns its Customers Against Fraud Calls
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LIC Warns its Customers Against Fraud Calls The Life Insurance Corporation of India (LIC) has warned its policyholders in a public notice against fraud ...

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Legislature must pass post-election audit to combat fraud at the ballot box
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During the 2022 election cycle, a curious thought struck Angela Shepard of Auburn as she was filling out her absentee ballot prior to working as ...

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Fraud is Epidemic | Zalma on Insurance
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Post 5010 See the full video at https://rumble.com/v6q873m-fraud-is-epidemic.html  and at https://youtu.be/8EOUxLFggc0 People Who Commit Fraud Have ...

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Time to comply: failure to prevent fraud is a reality | Criminal Law Blog
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The government has published official guidance on reasonable fraud prevention procedures, setting the deadline of 1 September 2025 for large ...

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Lawyer Faces Discipline for Successful Insurance Fraud
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Post 5004 See the full video at https://rumble.com/v6p4i0l-lawyer-faces-discipline-for-successful-insurance-fraud.html  and at ...

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“Deterring Insurance Fraud” A New Book by Barry Zalma
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INSURANCE FRAUD IS EPIDEMIC Insurance fraud continually takes more money each year than it did the last from the insurance ...

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