A restaurant supply owner testified he faked an invoice at Brent Swadley’s direction for two used smokers installed in state ...
The testimony from Jerry Winchester came on May 26 on the sixth day of Brent Swadley's fraud trial in Oklahoma County ...
Business scams are evolving far beyond the phishing emails that employees were trained to spot a decade ago. In this episode ...
OKLAHOMA CITY (KFOR) – In handcuffs and in an elevator, Brent Swadley didn’t respond to questions from reporters, but his family released a statement shortly after Thursday’s guilty verdict. “Brent, ...
Kleinschmidt, Inc., a leading provider of B2B integration and EDI managed services, and Upwell, the freight-native accounts receivable platform, today announced a partnership to help carriers get paid ...
A recent financial review claims it misreported financial details, lacked adequate records to track revenue and failed to ...
The Allahabad High Court granted bail in a GST fake ITC case after noting that investigation was complete, the complaint had been filed, and trial was unlikely to conclude soon. The Court reiterated ...
The U.S. attorney in Chicago has been tasked by the Justice Department with leading a criminal investigation into a Chicago-based nonprofit that helped fund some legal costs for E. Jean Carroll, the ...
New map-based tariff intelligence platform gives gas traders, schedulers, utilities, LNG facilities, and financial ...
Micron has joined the trillion-dollar valuation club – and it's the black sheep of the flock, according to multiple metrics.
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The court-appointed receiver for the struggling downtown heating utility has requested an emergency rate increase to prevent ...