On Wednesday, a lawsuit against the Public Prosecutor in New York was filed a lawsuit against the parent company of Zelle, after months of abandoning the FBI’s financial protection office for a similar case because the Trump administration was wandering in the agency. The Prosecutor Litia James, a democratic, filed a lawsuit against early warning … Read more
KDVR – A resident of Ests Park passed on Thursday To the charges associated with his plan, which lasted for years, which defrauded the United States government with millions of dollars. On Friday, the US Department of Justice announced that Timothy Makfee acknowledged that he was guilty of conspiring to defraud the United States, tax … Read more
A man from Southern California was sentenced to imprisonment for defrauding the government with more than $ 6.9 million through a plan to target small corporate loans during the Covid-19 pandemic. The man was identified as Abraham Park, 67, from La Mirada, according to the US Public Prosecutor’s Office. The plan was fraudulent Small Business … Read more
5 Real Housewives of Beverly Hills star Kyle Richards’ ex-husband, Mauricio Umansky, has just scored a major legal victory. A federal judge has officially dismissed a lawsuit accusing the real estate mogul and his company, The Agency, of fraudulently obtaining over $3 million in COVID-19 relief funds. Kyle Richards’ Ex Mauricio Umansky Beats Fraud Allegations … Read more
Marcus Morris Sr. has been arrested on a fraud charge in Florida … TMZ has learned. The 13-year NBA veteran was taken into custody Sunday in Broward County, Florida, according to online booking records. Florida authorities released his mug shot … and, he’s not one of those celebrities who’s flashing a smile for the camera … Read more
San Francisco (Crohn) – The Morgan Hill Police Administration has regained $ 15,000 this week from the largest fraud case and was arrested on a suspect accused of fraud. Either case was reported on July 23 and was dissolved before the weekend, according to the Morgan Hill Police Department. The first case included an elderly … Read more
A woman from Southern California was sentenced to imprisonment for stealing nearly one million dollars through a scheme that targeted Covid-19 unemployment. Women have been identified as Lizette Berrios Lathon, 48, from Mourino Valley, according to the US Public Prosecutor’s Office. Beside her husband, Kenneth Andrew Laton, 50, worked during the scheme. Besides the theft … Read more
The federal authorities announced on Monday that a man from San Fernando Valley acknowledged that he was guilty of Medicare’s fraud through about $ 16 million through a network of Hospice Shame and ignored the revenues to hide the plan. Juan Carlos Esbaraza, 33, from Valley Village, admitted fraud in health care and money laundering … Read more
Gia Giudice Defends Mom Teresa Giudice Exiting Interview Over Tax Fraud Next Gen NYC star Gia Giudice is standing firmly by her mother’s side following a tense on-air moment that led to Teresa Giudice abruptly ending a recent interview. During a recent appearance on The Viall Files podcast, Gia, 24, strongly criticized Chicago’s WGN9 host … Read more
Four of California suspects were accused of defrauding the government with $ 93 million through the tax fraud plan. Theft is the largest known fraud scheme related to Covid in the United States, according to the FBI. The suspects were identified as follows: Kristepher Turner, AKA “Kris Turner”, “Red,” Red Boy “and” Bullet “, 52, … Read more