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Former KZN head of Treasury to be sentenced for fraud and corruption – SABC News
SABC NewsFormer KZN head of Treasury to be sentenced for fraud and corruption. 8 September 2022, 7:14 AM |. Dries Liebenberg | @SABCNews. -
Utah businesses entangled in alleged $722 million crypto fraud scheme – Deseret News
Deseret NewsA fraudulent bitcoin mining company may have ensnared several Utah properties, according to documents from a case against the BitClub Network, … -
Lodi orthopedic surgeon sentenced to 7-year prison term for insurance fraud
recordnet.comGary Wisner, a Lodi orthopedic surgeon has been sentenced to sentenced to seven year prison term for insurance fraud. -
Mexican loan apps lure young people into extortion and fraud – BusinessLIVE
BusinessLIVEPolice said that in August they received more than 15,000 complaints related to 679 fraudulent loan apps and websites operating in Mexico, … -
Former Hillandale Executive Pleads Guilty to Fraud – Food Processing
Food ProcessingJonathan Weston, 58, pleaded guilty Aug. 23 to three counts of conspiracy to commit fraud, money-laundering conspiracy and tax fraud. Authorities say … -
Utah businesses entangled in alleged $722M crypto fraud scheme | KSL.com
KSL NewsA suspected fraudulent bitcoin mining company may have ensnared several Utah properties, according to documents from a case against the BitClub … -
Takedown of online investment fraud responsible for losses of several million euros
Eurojust – European Union… of various fraudulent online investment platforms that have defrauded victims from 11 different countries out of several million euros. -
Fiore started business with ex-councilman who resigned over wire fraud
The Nevada IndependentHe admitted to steering $49,125 of his campaign cash for his personal use through the scheme, and pleaded guilty to one count of wire fraud. He was … -
New York Woman Pleads Guilty to Bank Fraud | USAO-NH | Department of Justice
Department of JusticeBaird then attempted to cash fraudulent checks addressed to those account holders or withdraw funds from their accounts. In total, on these 13 … -
16 charged in L.A. County EBT fraud scheme that swiped funds from needy families
Los Angeles TimesAt least 16 people have been linked to an alleged fraud scheme that stole information and money from California electronic benefits transfer …
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Two more people arrested in R1.8m tax fraud case – News24
News24They will be joining four co-accused facing prosecution under the Prevention of Organised Crime Act. The case dates back to July 2018, when fraudulent … -
President Biden Extends Statute of Limitations for PPP and EIDL Fraud to Ten Years
National Law ReviewPresident Biden signed two bills into law that give the Department of Justice and other federal agencies more time to investigate and prosecute … -
Owner of ‘Breakfast Bitch’ leads guilty to federal fraud charge – YouTube
YouTubeOwner, Tracii Hutsona, was arrested on federal fraud charges. Prosecutors say she’s a “serial con artist.” -
East Texas man ordered to prison, must repay $1,066,432 in COVID relief fraud case – KSLA
KSLASamuel Morgan Yates, 35, of Maud, also was ordered Tuesday, Sept. 6 to pay $1,066,432 in restitution and forfeiture. Yates pleaded guilty May 6 to two … -
State Auditor McGuiness Announces the First Ever Fraud Hotline Annual Report
State of Delaware News – Delaware.govThe Special Report, “Auditor’s Office Fraud Hotline Summary Report of Fiscal Year 2022,” reviewed recent changes improve the economy and efficiency of … -
Steve Bannon to be indicted on fresh fraud charges over border wall – sources | US news
The GuardianSteve Bannon to be indicted on fresh fraud charges over border wall – sources. Former Trump strategist to face state charges over fundraising for the … -
Theranos founder Elizabeth Holmes seeks new fraud trial – EWN
EWNHolmes is scheduled to be sentenced in October after a jury early this year found her guilty of defrauding investors in her blood-testing startup …Wealthy Scottsdale broker begins 15-year prison sentence for $20 million fraud scheme
AZFamilyDavid Alcorn was convicted of fraud and money laundering in a nationwide scheme involving fraudulent investments. -
EFCC Arraigns Ogun Speaker, Two Others For Alleged N2.4billion Fraud
Economic and Financial Crimes Commission4billion Fraud. The Economic and Financial Crimes Commission, EFCC, has arraigned the Speaker of the Ogun State House of Assembly, Oluomo Olakunle … -
Surveillance video used to identify fraud suspect: Brandon police – CTV News Winnipeg
CTV News WinnipegA Brandon, Man., man has been charged with fraud after a bank card was stolen from a vehicle.