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Live Breaking News & Updates on Fraud investigation

Stay informed with the latest breaking news from Fraud investigation on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Fraud investigation and stay connected to the pulse of your community

Michigan Doctor Faces Trial for Alleged $400K Disability Insurance Fraud

A Michigan doctor was bound over last week in the 48th District Court in Bloomfield Hills on charges stemming from an allegedly fraudulent disability

Oakland-county , Michigan , United-states , Brazil , Bloomfield-hills , Sylvan-lake , America , Circuit-court , District-court , Unum-life-insurance-company-of-america , Department-of-attorney

House of Prayer church allegedly stalling federal investigation

In new court documents, prosecutors are asking the judge to impose fines and hold several House of Prayer churches in contempt.

Fraud-investigation , Ederal-investigation , Ouse-of-prayer , Eterans-education ,

COVID relief fraud: Muskegon man sentenced to 7-30 years, must pay back $124K

Aaron Pulsifer was found guilty of conspiring to submit multiple false COVID Emergency Rental Assistance (CERA) applications, defrauding the program of $124,050.

Amy-hovey , Jonathan-hilliker , Aaron-pulsifer , Michigan-state-housing-development-authority , Fraud-investigation-division , Rental-assistance , Executive-director , Fraud-investigation , Community-encompass , Cera , Covid , Fraud

Bombay High Court Quarterly Digest: January To March, 2024

Nominal Index [Citation 1 – 175]Rohit Dembiwal v. Tata Consultancy Services Ltd. & Ors 2024 LiveLaw (Bom) 1Mirza Himayat Baig v. State of Maharashtra 2024 LiveLaw (Bom) 2M/s. Hindustan Level Employees...

Germany , Netherlands , Chandravati , Rajasthan , India , Satara , Maharashtra , Mahalaxmi , Haryana , Koregaon , Maldives , Hindustan

Bombay High Court Monthly Digest: March 2024

Bombay High Court Monthly Digest: March 2024
livelaw.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livelaw.in Daily Mail and Mail on Sunday newspapers.

Bombay , Maharashtra , India , Jamnagar , Gujarat , Ponda , Goa , Aurangabad , Maroti , Hindustan , India-general- , Kasba

Fire risk fears as fraud probe halts safety work

Residents said they saw a copy of the fire risk assessment last year and found outstanding issues.

Rob-jenks , Guildford-dragon , Wodehouse-place-resident-association , Guildford-borough-council , Borough-council , Surrey-fire , Rescue-service , Fraud-investigation , Uildford-borough-council , Frs , Ire-safety , Urrey-fire-and-rescue-service

Bombay High Court Weekly Round-up: March 4, 2024 To March 10, 2024

Nominal Index [Citation 120 - 135]Mehandi Kasim Jenul Abidin Shaikh @ Mehandi Kasam Shaikh @Bangali Baba v. State of Maharashtra 2024 LiveLaw (Bom) 120G.N. Saibaba v. State of Maharashtra 2024 LiveLaw...

India , Mumbai , Maharashtra , Nagpur , Ponda , Goa , Bombay , Aurangabad , Vijay-choksi , Justice-manjusha-deshpande , Binod-sitaram-agarwal , Justice-somasekhar-sundaresan

Michael Lynn: Ex solicitor shows no emotion as he's sentenced to five and a half years' jail

Struck-off ex-solicitor and property developer Michael Lynn has been sentenced to five and a half years in prison for stealing €18m from six financial institutions.

Bulgaria , Portugal , Wicklow , Ireland , United-kingdom , United-states , Hungary , Recife , Estado-de-pernambuco , Brazil , Dublin , Howth

Man impersonated SickKids canvasser in Toronto, asked for cash: police

Police have released photos of a man believed to have gone door-to-door in Toronto, impersonating a SickKids canvasser and soliciting cash donations.



Toronto , Ontario , Canada , Sickkids-foundation-fraud , Toronto-police-torontopolice , Sickkids-foundation , Toronto-police-service , Sick-children , Crime-stoppers , Fraud-investigation , Toronto-police

Man impersonated SickKids canvasser in Toronto, asked for cash: police

Police have released photos of a man believed to have gone door-to-door in Toronto, impersonating a SickKids canvasser and soliciting cash donations.



Toronto , Ontario , Canada , Toronto-police-torontopolice , Sickkids-foundation , Sickkids-foundation-fraud , Toronto-police-service , Sick-children , Crime-stoppers , Fraud-investigation , Toronto-police