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Ex-State Police lieutenant sentenced to 2 years’ probation for overtime fraud
The Boston GlobeDavid Keefe, 57, of Norfolk, pleaded guilty in Suffolk Superior Court to two counts of larceny over $250 and two counts of violating public … -
EFCC docks Saphire Scents’ boss over alleged N12m fraud – Vanguard News
Vanguard NewsThe Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned the Managing Director of Saphire Scents Limited, Adewale Aladejana, … -
Ex-Tyngsborough police officer pleads guilty to federal firearms, bank fraud charges
The Boston Globe… gun shop in the town that illegally manufactured rifles has pleaded guilty to federal firearms and bank fraud charges, officials said Friday. -
Dozens arrested in mail fraud operation involving nearly $5 million in losses
FOX 11 Los Angeles56 people across Southern California were arrested for their alleged involvement in a long-running mail-and-check fraud scheme that officials say … -
Fresno Woman Pleaded Guilty to Two Separate Aggravated Identity Theft-Related Fraud Schemes
Sierra Sun TimesOctober 7, 2022 – FRESNO, Calif. — Sarah Jo Sumpter, 30, of Fresno, pleaded guilty today to one count of mail fraud, one count of bank fraud, … -
RCMP investigation leads to money laundering, proceeds of crime and fraud charges …
Royal Canadian Mounted PoliceThe charges against the two individuals include laundering proceeds of crime and fraud. The RCMP Financial Crime Unit was brought in to assist … -
Missouri man sentenced to 2-1/2 years in prison, ordered to repay $7.5 million for healthcare …
KTTN23, 2020, to three felony counts: healthcare fraud, making false statements … McCoy and McKay submitted $1.8 million in fraudulent reimbursement … -
Unlicensed medical student found guilty in home health fraud scheme: DOJ
Click2HoustonA federal jury in Houston has convicted a 65-year-old Houston resident for conspiracy to commit health care fraud, U.S. Attorney Jennifer B. -
Attorney General Bonta Announces 56 Arrests in $5 Million Postal Theft and Fraud Operation
California Department of Justice – CA.gov… in a scheme resulting in the theft of nearly $5 million from hundreds of people in a widespread mail theft and postal fraud operation. -
‘Million dollar dreams’: Broward woman arrested for identity theft, tax fraud in RICO case
Local 10 NewsIn the case of Edvert Tax Prep in West Palm Beach, 1,000 fraudulent tax returns netted about $5 million in 2016. Prosecutors did not disclose the …PREVENTING & REPORTING UI FRAUD – State of Michigan – State of Michigan
Fraud News: Unlicensed medical student found guilty in home health fraud scheme
