Hawaii

06/28/2019

The Latest: Hawaii power couple convicted in fraud case

Today’s Fraud News from around the world: The Latest: Hawaii power couple convicted in fraud case: The Latest: Hawaii power couple convicted in fraud case … plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle.: Google Alert – Fraud Hawaii power couple convicted in plot to hide fraud: …

09/25/2018

Hawaii dentist sentenced for insurance fraud

Fraud Alerts

Today’s Fraud News from around the world: Hawaii dentist sentenced for insurance fraud: A Hawaii dentist has been ordered to pay more than $ 20,000 in restitution for insurance fraud. Dr. Terry Allen was sentenced to a four-year term of …: Google Alert – Fraud News Daily: 'Push' fraud growing and EU migrant rules agreed: A …