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Fraud: Court acquits ex-Jigawa gov, counsel hails judgment
punchng.comA Federal High Court sitting in Dutse, Jigawa State, on Thursday, discharged and acquitted a former governor of the state, Senator Ibrahim Turaki … -
Gloucester City Business Owner Admits Payroll Tax Fraud and Pandemic Loan Fraud
Department of JusticeDegan also submitted a fraudulent application to a lender to obtain a PPP loan. The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a … -
Explained: The Rs 903 crore Chinese investment fraud busted by Hyderabad Police
FirstpostTen people, including a Chinese and Taiwanese national, have been arrested in the Rs 903 crore fraud case. The scam came to light after a … -
Monk, attorney charged with $3.5M pandemic relief fraud – ABC News
ABC NewsMonk, attorney charged with $3.5M pandemic relief fraud. Federal prosecutors say a man who presents himself as an Orthodox Christian monk and an … -
3rd person pleads guilty in Feeding Our Future fraud scheme – KSTP.com Eyewitness News
KSTP-TVThe first three guilty pleas in connection to the massive Feeding Our Future fraud scheme have been entered. -
1st guilty pleas entered in $250M federal food program fraud – FOX5 Vegas
FOX5 VegasHadith Ahmed, 33, who worked for the Feeding Our Future program, became the first employee to plead guilty and testify about the fraud. He admitted to … -
Monk, attorney charged with $3.5M pandemic relief fraud | AP News
AP NewsBrian Andrew Bushell, 47, and Tracey M.A. Stockton, 64, are charged with conspiracy to commit wire fraud and unlawful monetary transactions, … -
FNB loan fraud leaves Pretoria woman R14,000 in the red – The Citizen
The CitizenLetty Skosana was somehow granted three separate loans in one day, despite not qualifying for them, or even applying. -
1st Guilty Pleas Entered in Large Federal Food Program Fraud
U.S. News & World ReportMINNEAPOLIS (AP) — The first batch of guilty pleas involving about 50 people charged in a large-scale scheme to defraud a federal meals program in … -
1st guilty pleas entered in $250M federal food program fraud – The Washington Post
The Washington PostHadith Ahmed, 33, who worked for the Feeding Our Future program, became the first employee to plead guilty and testify about the fraud.
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