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NY DA launches probe into fraud allegations over Zeldin nomination: report – Fox News
Fox NewsAn election-fraud probe launched by the Albany district attorney concerns duplicate signatures in petitions to nominate Republican candidate for … -
Dayton man who pretended to be African prince convicted of federal fraud charges
WHIO-TVA jury convicted Daryl Robert Harrison, 44, of 10 counts of various federal crimes. Harrison, who was also known as “Prince Daryl R. Attipoe” and “ … -
CBI files chargesheet against Rana Kapoor, Gautam Thapar in bank fraud case
Business StandardCBI filed a charge sheet against Rana Kapoor, the then MD and CEO, Yes Bank, and Gautam Thapar, Chairman, Avantha Group and Oyster Buildwell in … -
EPS lays fraud charges in 6 cases of the ‘grandparent scam’ – CTV News Edmonton
CTV News EdmontonA 30-year-old man is facing six charges of fraud over $5000 after police claim he targeted seniors with what’s known as a “grandparent scam.” -
Ex-gov Lamido has case to answer over alleged N712m fraud, court rules
Premium Times NigeriaThe judge on Monday dismissed the no-case submission filed by Mr Lamido to challenge the 37 counts of money laundering filed against him and his … -
Analysis: California EDD fraud at $32.6 billion and counting – KCRA
KCRAHaywood Talcove, the CEO of Lexis Nexis Risk Solutions Government Division, said it’s money California will never recover. -
Ohio man who falsely claimed to be Ghanaian prince convicted of fraud | CNN Politics
CNNDaryl Robert Harrison, who went by Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe, was convicted of mail and wire fraud, conspiracy to … -
Former Bojanala municipal manager in court over R2.4m ICT tender fraud – IOL
IOLFormer municipal manager of Bojanala Platinum District Municipality in North West, Pogisho Shikwane, appeared briefly in the Rustenburg … -
Overland Park man who botched autopsies sentenced to prison for wire fraud – KCTV5
KCTV5The judge’s sentence forbids him from ever working in health care or any occupation in the medical field. -
Edmonton man charged with 6 counts of fraud for scamming seniors – Global News
Global NewsEdmonton Police Service arrested Lucas Kopijewski and charged him for six separate incidents spanning back to the spring.
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