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In the Pune Porsche case, authorities uncovered an attempt to swap blood samples to protect a juvenile driver accused in a fatal crash. Investigations reveal his blood samples were switched at Sassoon ...
Late last year, an ex-Morgan Stanley broker was charged with using a fraudulent $200,000 check to buy a Porsche SUV, presumably a Cayenne GT Turbo or a handsomely optioned Cayenne GTS or Turbo ...
CHEYENNE — Out of 24 individuals flagged by the Laramie County Clerk’s Office for potential voting violations, two were found to have voted illegally last year, according to the Laramie ...
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Money.ca on MSNOntario family’s dream Porsche turns into $100K nightmare — What you can learn from re-vinning fraudAlma Pak International LLC voluntarily recalled 400 boxes, weighing 30 pounds each, of its organic blueberries June 9 because they tested positive for Listeria monocytogenes, a disease-causing ...
A Utah man faces multiple felony charges after using a fake ID and bogus check to buy a Porsche linked to other fraud cases ...
A Fort Lauderdale man is behind bars, charged in a fraud case in which he tried to fraudulently purchase a Cadillac from a dealer in Vero Beach.
A Florida real estate broker sued her insurers, including a Markel Group Inc. unit, alleging they wrongfully denied coverage for several state actions accusing her and other defendants of misleading ...
Seven defendants in Arizona cases, including six Valley residents, have been charged as part of a nationwide crackdown on health care fraud.
A federal judge has sentenced a Colorado funeral home owner who stashed nearly 190 decomposing bodies to 20 years in prison on federal fraud charges.
Here are five physician fraud cases Becker’s has reported on since June 17: 1. Columbus, Ohio-based Robert Florea, MD, was sentenced to 24 months in prison for a $1.5 million Medicaid fraud scheme. Dr ...
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