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Lowell nurse pleads guilty in $100 million home healthcare fraud and kickback scheme
HealthLeaders MediaA Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home health care fraud scheme. -
Bank card fraud suspect arrested | Alberton Record
Alberton RecordBooysens SAPS management thanked Sgt Tsundzuka Kubhayi for obtaining a good conviction in a fraud case where the suspect was arrested and … -
Judge’s retirement stalls ex-FIIRO DG’s fraud trial
punchng.comJudge’s retirement stalls ex-FIIRO DG’s fraud trial … Lagos, Chima Igwe, over an alleged certificate fraud, was on Monday stalled, … -
FBI seizes phone of MyPillow CEO who backed Trump’s election fraud claims
BusinessLIVELindell filed his lawsuit after Dominion and Smartmatic sued him for defamation over his election-fraud claims. FBI officials didn’t immediately … -
Florida blimp magnate pleads guilty to stealing nearly $8 million in COVID-19 pandemic aid
gainesville.comExecutive Patrick P. Walsh, 41, of Williston, Florida, pleaded guilty to one count of wire fraud and one count of money laundering at the federal … -
nSure.ai survey: KYC verified accounts count for 76 per cent of crypto fraud – The Paypers
The PaypersMoreover, around 76.5% of fraudulent transactions come from KYC-verified accounts, which raises questions regarding the onboarding process and its … -
No Fraud in Nigeria’s HIV Fund Management, Says Global Fund – THISDAYLIVE
THISDAYLIVEThe Global Fund to Fight AIDS, Tuberculosis and Malaria has denied any misappropriation or fraud in the fund it made available for managing HIV … -
Man charged in connection with cyber fraud – Police Scotland
Police ScotlandOfficers from Police Scotland have arrested and charged a man after an 89-year-old man from Aberdeen was the victim of cyber-enabled fraud in May … -
Three Mpumalanga traffic department officials arrested on R60m fraud – IOL
IOLThree workers at the White River Traffic Department in Mpumalanga, have been arrested over R60 million fraud, theft and money laundering charges. -
Czech money launderers see sentences cut for large scale fraud – SWI swissinfo.ch
SwissinfoTwo businessman who were convicted in 2013 for large scale money laundering offences have had their sentences reduced by a Swiss court.
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