Arkady Malakhov, 52, of New York, NY, pleaded guilty on November 27 before U.S. District Judge John L. Sinatra, Jr. to charges related to the unlawful conversion of government money. …
Tag:
government fraud
-
-
FinancialSocial Security and Pension Scams
Meridian Woman Pleads Guilty to Stealing $25,364 in Social Security Benefits
JACKSON, MS – Taruars Santae Grace, a 46-year-old woman from Meridian, has pleaded guilty to stealing Social Security benefits intended for two elderly victims, amounting to a total of $25,364. …
-
Ted Raymond CTV News Ottawa Digital Multi-Skilled Journalist A former federal public servant, Marc Primeau, has pleaded guilty to a charge of breach of trust after his involvement in directing …
-
JAKARTA, INDONESIA — Setya Novanto, the former speaker of Indonesia’s parliament, has been sentenced to 15 years in prison for his involvement in a $170 million corruption scheme related to …
-
Business & Job Opportunity Scams
Johnson Similo Found Guilty of R8.7 Million Health Department Fraud
by Hope Mafu Johnson Gerald Similo, the 47-year-old director of Siphilile Investments (Pty) Ltd, has been found guilty of fraud in connection with a scheme that defrauded the Free State …
-
On Thursday, State Auditor Shad White announced the arrest of John Jackson, the owner of JPA, Inc., for allegedly submitting fraudulent invoices to the City of Tutwiler. The invoices, amounting …
Older Posts