WASHINGTON (DC News Now) — Jeffrey D’Souza, 68, a dual U.S. and U.K. citizen, was charged Wednesday with embezzling more than $700,000 from his employer, the U.S. Attorney’s Office for …
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fraudulent invoices
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Business & Job Opportunity ScamsBusiness-Related
Former Sardis Fire Dept. Official William Clark Arrested for Fraud
JACKSON, Miss. – William Clark, the former Secretary/Treasurer of the Sardis Fire Department, was arrested today by Special Agents from the Mississippi State Auditor’s office. Clark is accused of submitting …
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Hector Samuel Esquijerosa, 52, of Miami, has pleaded guilty to conspiracy to smuggle merchandise into the United States by submitting fraudulent invoices to U.S. Customs and Border Protection (CBP). The …
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A school principal and his brother-in-law are facing serious accusations after allegedly orchestrating a fraudulent scheme that defrauded the NSW Department of Education of up to $1.4 million. Rabieh Gharibeh, …