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State law is blurry and you can end up in jail. Dalia Faheid. August 1, 2023 at 1:00 AM. Pexels. In Texas, figuring out whether a private citizen can make an arrest is a complicated question ...
On May 14, 2020, Dr. Qing Wang, a former Cleveland Clinic Foundation (CCF) employee, was arrested and charged with false claims and wire fraud of more than $3.6 million in grant funding he received from the National Institutes of Health (NIH). Dr. Wang was also accused of being part of China's Thousand Talents Program. [163]
Insurance fraud is any act committed to defraud an insurance process. It occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when an insurer knowingly denies some benefit that is due. According to the United States Federal Bureau of Investigation, the most common schemes include premium diversion ...
Mail and wire fraud. Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal ...
Ohio State officials said those arrested were in violation of university space rules which restrict noise after 10 p.m. Mondays through Fridays. A month later, the three women shared their ...
The 2023 median annual base salary for Ohio State employees was $53,867, up from $50,065 in 2022. Sheridan Hendrix is a higher education reporter for The Columbus Dispatch.
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
Controversial Ohio database searches of Joe Wurzelbacher occurred during the last few weeks of the 2008 US Presidential election campaign, when Ohio Department of Job and Family Services (ODJFS) employees, and Ohio officials, became embroiled in a controversy over searches of Joe Wurzelbacher's government records after he came to national attention as "Joe the Plumber."