Tag: fraudulent

A former supermarket manager, Pamela Ann Cossill, exploited her position at Pak’nSave to embezzle funds and commit fraud over a ...

A Brazilian national, Mario Cesar Dos Santos, Jr., has been indicted for creating a fraudulent Department of Homeland Security branch ...

A 63-year-old Chinese man, Wen Wang, was sentenced for defrauding elderly victims in a spiritual blessings scam after accumulating $30,000 ...

About half of the $18 billion in Medicaid claims for Minnesota-run programs may be fraudulent, with at least 14 high-risk ...

Federal prosecutors in Minnesota announced new indictments involving two men from Philadelphia who traveled to Minneapolis to exploit taxpayer-funded programs ...

Nearly 460 commercial driver licenses have been revoked in New Zealand following a crackdown on fraudulent activities, with all affected ...

Ontario Judge Sentences Indian Immigrants for Fraudulent Truck Driving Schools Two Indian immigrants, Gurvinder Singh and Gurpreet Singh, were sentenced ...

Tensions are escalating in Cameroon as the nation awaits the results of the 12 October polls, with opposition leader Issa ...

Six individuals are scheduled to appear in the Pretoria Magistrate’s Court on Tuesday, facing charges related to the transnational trafficking ...

At least 119 current and former Amtrak employees collaborated with New York medical professionals to defraud the company's health care ...