The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of …
Tag:
fraud scheme
-
-
Seven individuals, including several from Florida, have been charged in connection with a massive health care fraud scheme involving the exploitation of prescription drugs in a fraudulent “foot bath” treatment. …
-
Yasir G. Hamed, a 59-year-old accountant from Woodbridge, Connecticut, has been charged with defrauding the Paycheck Protection Program (PPP) of more than $700,000. The U.S. Attorney’s Office for the District …
-
Rose Kasande Bailey, 60, of Warrenton, was sentenced today to two years in prison for wire fraud involving the theft of over $1 million from homeowner associations (HOAs) she managed …
-
Mykalai Kontilai, 55, a Nevada man formerly known as Michael Contile, has pleaded guilty to one count of wire fraud for orchestrating a fraudulent scheme that defrauded investors of more …
-
By Solomon Odeniyi An Abuja-based disc jockey, Raymond Terver, widely known as DJ Ice, has been arrested by operatives of the Intelligence Response Team (IRT) for allegedly using fake payment …
-
By Matt Nippert Gerard Peters, who gained public attention in 2015 when his Lamborghini was towed for illegally parking in a disabled spot, is now facing serious charges in connection …
-
Fake Financial Services ScamsFinancial
Scottsdale Police Search for Fourth Suspect in ATM Skimming Scheme
Scottsdale, Ariz. – Scottsdale Police are searching for a fourth suspect involved in a series of fraud schemes across the Valley, utilizing illegal skimming devices on ATMs. This investigation, which …
-
Fake Financial Services ScamsFinancial
Pia Lawson Pleads Guilty to Conspiracy in $468K Bank Fraud Scheme
FARMVILLE, VA – Pia Lawson, 51, of Farmville, pleaded guilty today to conspiracy to commit bank fraud for her involvement in a scheme to cash a stolen check worth nearly …
-
Government Impersonation Scams
ATM Leader Vuyolwethu Zungula Calls for Tougher Border Controls, Harsh Sentences for Passport
By Boitumelo Kgobotlo JOHANNESBURG — The leader of the African Transformation Movement (ATM), Vuyolwethu Zungula, has called for immediate implementation of stricter border controls and harsher penalties for those involved …