A construction leader in Sydney, along with four accomplices, has been convicted of conspiring to defraud the Australian tax office of over $10 million over a two-year period. George Alex, …
Tag:
conspiracy
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Healthcare Scams
Hialeah Councilwoman Angelica Pacheco Suspended by Gov. DeSantis Over Health Care Fraud Charges
Hialeah Councilwoman Suspended by Gov. DeSantis Over Health Care Fraud Charges Hialeah Councilwoman Angelica Pacheco has been suspended by Florida Governor Ron DeSantis following her arrest on charges of health …
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U.S. prosecutors have charged Christina Chapman, an Arizona resident, with facilitating a scheme that allowed North Koreans to find remote jobs in the United States while sending their earnings back …
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Five individuals, including Abdiaziz Shafii Farah, have been charged with offering a $120,000 (£94,000) cash bribe to a juror in an attempt to obstruct justice during a US pandemic fraud …
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Police have arrested a man linked to a home improvement scam in Plymouth, with authorities believing he and an accomplice may have defrauded numerous other victims. Billy Dean Castle, 27, …
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A 31-year-old woman from Tacoma, Aneicia Ford, has been charged in a bank fraud scheme that allegedly involved stealing $345,000 by misusing her position at a western Washington credit union. …
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A 22-year-old Bridgeport man, Kush Patel, has been charged with fraud after tricking an elderly Rhode Island man into giving up hundreds of thousands of dollars in gold. Patel appeared …
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A New York woman has been sentenced to federal prison after admitting her role as the mastermind behind a $9 million health care fraud scheme involving Amtrak. Punson Figueroa, also …
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Lexington County Businessmen Kenneth J. Brown, Jr. and Nicholas R. Shepard Plead Guilty in $600,000 Scam LEXINGTON — Two men from Lexington have pleaded guilty to scamming at least five …
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