Zeinab Makki, a 61-year-old licensed pharmacist from Dearborn Heights, has been sentenced to two years in federal prison for orchestrating a scheme to defraud Medicare, Medicaid, and Blue Cross Blue…
By Iavan Pijoos and Noxolo Sibiya Michael Lomas, a former contractor at Eskom, is being extradited to South Africa to face charges related to the R745 million Kusile fraud and…
Two Temecula brothers, Anwer Fareed Alam, 36, and Yousofzay Fahim Alam, 34, have been sentenced to federal prison for defrauding the United States Postal Service (USPS) out of more than…
By Marvin Charles Malusi Booi, the former City of Cape Town mayoral committee member for human settlements, has been arrested in connection with a significant fraud and corruption case. On…
By Lisalee Solomons A former finance manager, Prishne Khan, has been sentenced to 10 years in prison for committing large-scale fraud and theft while employed in the finance industry. Khan,…
The Cyber Police Station at BKC has arrested Kaplesh Sevak (35) and Amol Patel (29) for creating a fake website mimicking the official site of the Maharashtra Housing and Area…
By Estelle Ellis Dr. Raymond Andrew Patel, a renowned figure in South African tertiary education and the former CEO of the Manufacturing, Engineering and Related Skills Seta (Merseta) and the Chemical…
Brian Vines, 49, and his wife Shayna O’Leary have been indicted by a Plymouth County grand jury for their involvement in an alleged scheme offering fraudulent legal services in exchange…
Cesar Fernandes Borges Filho, a 34-year-old man from County Waterford, has been sentenced to two years in prison for operating as a ghost insurance broker, deceiving members of the Brazilian…
Mara Ficarra, a 60-year-old Long Island woman involved in a $1.5 million scam defrauding the elderly, escaped jail time on Monday, even though prosecutors highlighted that she has yet to…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More
