Wednesday, February 12, 2025
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Tag: Fraud

CRIME & PUNISHMENT

Alameda County’s Steve H.S. Kim Sentenced for Selling $3.5m Counterfeit, Substandard Electronics DoD’s Defence Logistics Agency

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BUSINESS

Gentiva (Kindred at Home), Avalon, Kindred, SouthernCare, SouthernCare New Beacon Fined $19.428m over False Claims

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BUSINESS

Global Medical Services, Minnesota International Medicine CEO Khemwattie Singh, Chief Medical Officer Neeraj Chepuri Jailed for Multimillion-dollar Fraud

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CYBERCRIME

Essex County’s Warren Guerrier Admits Defrauding Victims in Car Theft, Fraudulent Resale Scheme

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GENERAL NEWS

Former Las Vegas City Councilwoman Michele Fiore Faces 20 Years in Jail for Charity Fraud Scheme

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BUSINESS

Two Ireland Nationals, Patrick McDonagh, Matthew McDonagh Charged with Wire Fraud for Stealing from Elderly Homeowners

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CRIME & PUNISHMENT

FBI Arrests Nigerian Olabanji Otufale, Marc Lazarre for Fraud, Stealing Identities of Homeless People

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GENERAL NEWS

Canadian Man Ellis Kingsep Indicted, Arrested for 30-year Social Security Benefit Fraud Scheme

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CRIME & PUNISHMENT

Former Boston Police Officer Thomas Nee Sentenced for Overtime Fraud Scheme

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BUSINESS

1843 LLC and Colonial Memorials Headstone Salesman, Gregory Stefan, Charged with Defrauding Hundreds of Customers in Pennsylvania, New Jersey

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